THREE ELEMENTS WATCHES AND JEWELLERY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Three Elements Watches And Jewellery Ltd. The company was founded 6 years ago and was given the registration number 11635618. The firm's registered office is in SUTTON COLDFIELD. You can find them at 46 Lyneham Gardens 46 Lyneham Gardens, Minworth, Sutton Coldfield, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
Company Information
| Name | : | THREE ELEMENTS WATCHES AND JEWELLERY LTD |
|---|
| Company Number | : | 11635618 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 22 October 2018 |
|---|
| Industry Codes | : | - 47770 - Retail sale of watches and jewellery in specialised stores
|
|---|
Office Address & Contact
| Registered Address | : | 46 Lyneham Gardens 46 Lyneham Gardens, Minworth, Sutton Coldfield, United Kingdom, B76 1XH |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 46 Lyneham Gardens, 46 Lyneham Gardens, Minworth, Sutton Coldfield, United Kingdom, B76 1XH | Director | 22 October 2018 | Active |
| 46 Lyneham Gardens, 46 Lyneham Gardens, Minworth, Sutton Coldfield, United Kingdom, B76 1XH | Director | 22 October 2018 | Active |
People with Significant Control
| Mr Stuart Crawford |
| Notified on | : | 22 October 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1989 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 46 Lyneham Gardens, 46 Lyneham Gardens, Sutton Coldfield, United Kingdom, B76 1XH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Miss Naomi Chilton |
| Notified on | : | 22 October 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1992 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 46 Lyneham Gardens, 46 Lyneham Gardens, Sutton Coldfield, United Kingdom, B76 1XH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)