OpenCompanies

Gembox Jewellers Limited

Company number
03849772
Status
Active
Type
Private Limited Company
Incorporated
28 Sep 1999
Nature of business
Retail sale of watches and jewellery in specialised stores
Corporate group
Shyam Holdings Limited (9 companies)

Registered office

Officers

NameRoleAppointedResigned
BRIGHTON DIRECTOR LIMITED Corporate-Nominee-Director 28 Sep 1999 8 Oct 1999
BRIGHTON SECRETARY LIMITED Corporate-Nominee-Secretary 28 Sep 1999 8 Oct 1999
SANDY, Jennifer Secretary 28 Sep 1999 10 Jul 2021
SANDY, Tara Kate Director 28 Sep 1999 10 Jul 2021
SANDY, Paul Secretary 10 Jul 2021 26 Sep 2024
SANDY, Paul Richard Director 1 Nov 2003 26 Sep 2024
PERERA, Prasanna Indunil Director 26 Sep 2024

Control

NameNature of controlNotifiedCeased
Mr Paul Richard Sandy Ownership Of Shares 50 To 75 Percent 10 Jul 2021 26 Sep 2024
Mrs Jennifer Sandy Ownership Of Shares 25 To 50 Percent 31 Jul 2016 26 Sep 2024
Goldman Jewellers Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Sep 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 Dormant £2 £2 -
31 Dec 2022 £2 - 0
31 Dec 2021 Dormant £2 £2 -
31 Dec 2020 Dormant £2 £2 -
31 Dec 2019 Dormant £2 £2 -
31 Dec 2018 Dormant £2 £2 -
31 Dec 2017 Dormant £2 £2 -
31 Dec 2016 Dormant £2 £2 -
31 Dec 2015 Dormant £2 £2 -
31 Dec 2014 Dormant £2 £2 -
31 Dec 2013 Dormant £2 £2 -
31 Dec 2012 Dormant £2 £2 -
31 Dec 2011 Dormant £2 £2 -
31 Dec 2010 Dormant £2 £2 -
31 Dec 2009 Dormant £2 £2 -
31 Dec 2008 Dormant £2 £2 -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -

Connections

Owned by

Gembox Jewellers Limited → Goldman Jewellers Group Limited → Shyam Holdings Limited

Directors’ other companies

Data