THE GEM BOX LIMITED
C/O JAMES, STANLEY & CO, 1733 COVENTRY ROAD, SOUTH YARDLEY B26 1DT- Active
- Private Limited Company
- Company No. 00300224
- Last Updated: 01 Mar 2024
Company Profile
THE GEM BOX LIMITED was incorporated on Monday, April 29, 1935 as a Private Limited Company with registered address in SOUTH YARDLEY. THE GEM BOX LIMITED has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 89 years 4 months and 17 days.
| Name | THE GEM BOX LIMITED |
|---|---|
| Company number | 00300224 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 1935 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O JAMES, STANLEY & CO 1733 COVENTRY ROAD SOUTH YARDLEY B26 1DT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Vernon Tudor Watkins (Junior) Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 November 2016 |
| Last confirmation statement dated | 19 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE GEM BOX LIMITED | 29 Apr 1935 |
| GEM BOX LIMITED(THE) | 25 Nov 2016 |