ELEMENT JEWELLERY LTD.

9 LOWER TOWN MILLS, OXENHOPE, KEIGHLEY  BD22 9JY
  • Active
  • Private Limited Company
  • Company No. 04781712
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ELEMENT JEWELLERY LTD. was incorporated on Friday, May 30, 2003 as a Private Limited Company with registered address in KEIGHLEY. ELEMENT JEWELLERY LTD. has the status: Active and it's listed in the following category: Retail sale of antiques including antique books in stores. This Private Limited Company has been operating for 21 years 8 months and 24 days.

Name ELEMENT JEWELLERY LTD.
Company number 04781712
Company type Private Limited Company
Incorporation date 30 May 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 9 LOWER TOWN MILLS
OXENHOPE
KEIGHLEY
BD22 9JY
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
Nicholas Shields Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Caroline Jane Kindy Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-238 days left)
Latest accounts 30 September 2022
Next confirmation statement due 19 June 2017
Last confirmation statement dated 22 May 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
ELEMENT JEWELLERY LTD. 30 May 2003
ELEMENT SILVER LIMITED 18 Jan 2005