JADE JEWELLERS AND PAWNBROKERS LIMITED
UNIT 1 GRACEWAYS, WHITEHILLS BUSINESS PARK, BLACKPOOL FY4 5GP- Active
- Private Limited Company
- Company No. 06653144
- Last Updated: 01 Mar 2024
Company Profile
JADE JEWELLERS AND PAWNBROKERS LIMITED was incorporated on Tuesday, July 22, 2008 as a Private Limited Company with registered address in BLACKPOOL. JADE JEWELLERS AND PAWNBROKERS 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 16 years 3 months and 20 days.
| Name | JADE JEWELLERS AND PAWNBROKERS LIMITED |
|---|---|
| Company number | 06653144 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 GRACEWAYS WHITEHILLS BUSINESS PARK BLACKPOOL FY4 5GP |
|---|---|
| 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 Louis Albert Meyer Nationality: British |
Dates: Monday, January 1, 2024 - present
significant influence or control
|
| Louis Meyer Watches Ltd Lord Street, FY7 6SW |
Dates: Monday, January 1, 2024 - present
ownership of shares 75 to 100 percent
|
| Mr Louis Albert Meyer Nationality: British |
Dates: Monday, August 1, 2022 - Monday, January 1, 2024
ownership of shares 75 to 100 percent
|
| Mrs Josephine Dorothy Meyer Nationality: British |
Dates: Friday, July 22, 2016 - Monday, August 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
significant influence or control as firm
|
| Mrs Yvonne Stirzaker Nationality: British |
Dates: Friday, July 22, 2016 - Thursday, October 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (169 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| JADE JEWELLERS AND PAWNBROKERS LIMITED | 22 Jul 2008 |