PRESTIGE GEMS LIMITED
ARDEIFI ARDEIFI, NEW STREET, LAMPETER SA48 7AL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04940598
- Last Updated: 01 Mar 2024
Company Profile
PRESTIGE GEMS LIMITED was incorporated on Wednesday, October 22, 2003 as a Private Limited Company with registered address in LAMPETER. PRESTIGE GEMS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of jewellery and related articles. This Private Limited Company has been operating for 21 years and 17 days.
| Name | PRESTIGE GEMS LIMITED |
|---|---|
| Company number | 04940598 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ARDEIFI ARDEIFI NEW STREET LAMPETER SA48 7AL |
|---|---|
| Country Of Origin | WALES |
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 Daniel Marcus Gallimore Nationality: British |
Dates: Tuesday, September 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Nigel Andrew Goodison Nationality: British |
Dates: Tuesday, September 1, 2020 - Thursday, October 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mansukh Bhagwanji Ram Nationality: British |
Dates: Saturday, October 22, 2016 - Tuesday, September 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | 22 October 2015 |
Mortgages
No mortgages have been registered against PRESTIGE GEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PRESTIGE GEMS LIMITED | 22 Oct 2003 |