THE JEWELLERS GUILD LTD
15 SANDERSON ARCADE, MORPETH NE61 1NS- Active
- Private Limited Company
- Company No. 04048153
- Last Updated: 01 Mar 2024
Company Profile
THE JEWELLERS GUILD LTD was incorporated on Monday, August 7, 2000 as a Private Limited Company with registered address in MORPETH. THE JEWELLERS GUILD LTD 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 24 years 2 months and 15 days.
| Name | THE JEWELLERS GUILD LTD |
|---|---|
| Company number | 04048153 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 SANDERSON ARCADE MORPETH NE61 1NS |
|---|---|
| Country Of Origin | ENGLAND |
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 Matthew James Peters Nationality: British |
Dates: Monday, July 10, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sarah Louise Vuong Nationality: British |
Dates: Monday, July 10, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Margaret Rose Peters Nationality: British |
Dates: Monday, July 10, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Keith Peters Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (38 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 04 September 2016 |
| Last confirmation statement dated | 07 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE JEWELLERS GUILD LTD | 07 Aug 2000 |
| THE JEWELLERS GUILD WORLDWIDE LIMITED | 03 Feb 2005 |