THE JEWELLERY REPLACEMENT COMPANY LIMITED
DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD WD6 1QQ- Liquidation
- Private Limited Company
- Company No. 04855502
- Last Updated: 01 Jun 2023
Company Profile
THE JEWELLERY REPLACEMENT COMPANY LIMITED was incorporated on Monday, August 4, 2003 as a Private Limited Company with registered address in BOREHAMWOOD. THE JEWELLERY REPLACEMENT COMPANY LIMITED has the status: Liquidation and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 21 years 3 months and 4 days.
| Name | THE JEWELLERY REPLACEMENT COMPANY LIMITED |
|---|---|
| Company number | 04855502 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2003 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD WD6 1QQ |
|---|---|
| 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 Norman Bick Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sharon Bick Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 27 September |
| Next annual accounts due | 27 June 2022, (-865 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 01 September 2016 |
| Last confirmation statement dated | 04 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE JEWELLERY REPLACEMENT COMPANY LIMITED | 04 Aug 2003 |