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PUNJAB JEWELLERS COVENTRY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Punjab Jewellers Coventry Ltd. The company was founded 9 years ago and was given the registration number 09528124. The firm's registered office is in COVENTRY. You can find them at 2 Station Street East, Station Street East, Coventry, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:PUNJAB JEWELLERS COVENTRY LTD
Company Number:09528124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:2 Station Street East, Station Street East, Coventry, England, CV6 5FL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
94, Belgrave Road, Leicester, England, LE4 5AT

Director23 September 2017Active
8, Kent Avenue, Birstall, Leicester, England, LE4 3PG

Director01 September 2017Active
2-4, Station Street East, Coventry, United Kingdom, CV6 5FJ

Director07 April 2015Active
29, Burnaby Road, Coventry, England, CV6 4BE

Director01 September 2017Active

People with Significant Control

Ms Arti Spence
Notified on:01 April 2022
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:94, Belgrave Road, Leicester, England, LE4 5AT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Dulari Rana
Notified on:02 May 2018
Status:Active
Date of birth:January 1950
Nationality:Indian
Country of residence:England
Address:2 Station Street East, Station Street East, Coventry, England, CV6 5FL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Vikas Rana
Notified on:07 September 2017
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:2 Station Street East, Station Street East, Coventry, England, CV6 5FL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Anuradha Fish
Notified on:01 May 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:United Kingdom
Address:8 Kent Avenue, Birstal, Leicester, United Kingdom, LE4 3PG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Accounts

Accounts with accounts type unaudited abridged.

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2023-04-29Confirmation statement

Confirmation statement with no updates.

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2023-04-29Accounts

Accounts with accounts type micro entity.

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2022-09-20Change of name

Certificate change of name company.

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2022-09-20Address

Change registered office address company with date old address new address.

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2022-08-22Change of name

Certificate change of name company.

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2022-04-29Persons with significant control

Notification of a person with significant control.

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2022-04-29Accounts

Accounts with accounts type micro entity.

Download
2022-04-04Confirmation statement

Confirmation statement with updates.

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2022-04-04Persons with significant control

Cessation of a person with significant control.

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2022-01-12Confirmation statement

Confirmation statement with updates.

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2021-04-26Accounts

Accounts with accounts type micro entity.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-02-02Persons with significant control

Cessation of a person with significant control.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

Download
2019-03-03Persons with significant control

Notification of a person with significant control.

Download
2019-03-03Confirmation statement

Confirmation statement with updates.

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2019-01-27Accounts

Accounts with accounts type micro entity.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2018-05-12Gazette

Gazette filings brought up to date.

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2018-05-09Accounts

Accounts with accounts type micro entity.

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2018-05-08Gazette

Gazette notice compulsory.

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2017-10-06Address

Change registered office address company with date old address new address.

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2017-10-06Persons with significant control

Notification of a person with significant control.

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