Prestige Gems Limited (04940598)

Company number: 04940598
Status: Active
Type: Private Limited Company
Incorporated: 22 Oct 2003
Nature of business: Manufacture of jewellery and related articles
Recovery of sorted materials
Wholesale of metals and metal ores
Retail sale of watches and jewellery in specialised stores

Registered office

Ardeifi Ardeifi
New Street
Lampeter
SA48 7AL

Name	Role	Appointed	Resigned
TURNER LITTLE COMPANY NOMINEES LIMITED	Corporate-Nominee-Director	22 Oct 2003	22 Oct 2003
TURNER LITTLE COMPANY SECRETARIES LIMITED	Corporate-Nominee-Secretary	22 Oct 2003	22 Oct 2003
RAM, Mansukh Bhagwanji	Director	22 Oct 2003	1 Dec 2003
RAM, Jitendra Bhagwanji	Secretary	22 Oct 2003	1 Dec 2003
RAM, Heena Mansukhlal	Secretary	1 Dec 2003	1 Jan 2005
RAM, Rita Jitendra	Director	1 Dec 2003	20 Oct 2012
RAM, Mansukh Bhagwanji	Director	20 Oct 2012	1 Sep 2020
RAM, Jitendra Bhagwanji	Secretary	1 Jan 2005	1 Sep 2020
GALLIMORE, Daniel Marcus	Director	1 Sep 2020

Name	Nature of control	Notified	Ceased
Mr Mansukh Bhagwanji Ram	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	22 Oct 2016	1 Sep 2020
Mr Nigel Andrew Goodison	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	1 Sep 2020	1 Oct 2020
Mr Daniel Marcus Gallimore	Ownership Of Shares 75 To 100 Percent	1 Sep 2020

Year ended	Net assets	Cash	Employees
30 Sep 2024	£500,100	-	1
30 Sep 2023 Dormant	£100	£100	-
30 Sep 2022 Dormant	£100	£100	-
30 Sep 2021 Dormant	£100	£100	-
30 Sep 2020	£100	-	2
30 Sep 2019 Dormant	-£1,238	-	-
30 Sep 2018 Dormant	-£1,238	-	-
30 Sep 2017 Dormant	-£1,238	-	-
30 Sep 2016	£1,238	£6,024	-
30 Sep 2015	£1,238	£6,024	-
30 Sep 2014	£1,238	£6,024	-
30 Sep 2013	£1,238	£6,024	-
30 Sep 2012	-	-	-
30 Sep 2011	-	-	-
30 Sep 2010	-	-	-
30 Sep 2009	-	-	-
30 Sep 2008	-	-	-
30 Sep 2007	-	-	-
30 Sep 2006	-	-	-
30 Sep 2005	-	-	-
30 Sep 2004	-	-	-