ENDLESS JEWELLERY LTD - LIVERPOOL


Overview

ENDLESS JEWELLERY LTD is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
ENDLESS JEWELLERY LTD was incorporated 24 years ago on 20/01/2000 and has the registered number: 03910108. The accounts status is TOTAL EXEMPTION FULL.

ENDLESS JEWELLERY LTD - LIVERPOOL

This company is listed in the following categories:
46480 - Wholesale of watches and jewellery
47770 - Retail sale of watches and jewellery in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

YORKSHIRE HOUSE
LIVERPOOL
MERSEYSIDE
L3 9AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN SHERBROOKE ROBERTS Sep 1977 British Director 2015-06-08 CURRENT
MR WILLIAM SHERBROOKE ROBERTS May 1944 British Director 2000-01-20 CURRENT
MR TIMOTHY RICHARD HOLME Sep 1965 British Director 2015-06-08 CURRENT
MR TIMOTHY RICHARD HOLME Secretary 2010-11-21 CURRENT
DEANSGATE COMPANY FORMATIONS LIMITED Nominee Director 2000-01-20 UNTIL 2000-01-20 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 2000-01-20 UNTIL 2000-01-20 RESIGNED
MR JULIAN KERR ROBERTS Jan 1969 British Secretary 2000-01-20 UNTIL 2010-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Richard Holme 2016-04-06 9/1965 Liverpool   Merseyside Ownership of shares 25 to 50 percent
Mr William Sherbrooke Roberts 2016-04-06 5/1944 Liverpool   Merseyside Ownership of shares 25 to 50 percent
Mr Benjamin Sherbrooke Roberts 2016-04-06 9/1977 Liverpool   Merseyside Ownership of shares 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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CLOGAU GOLD OF WALES LIMITED RHYL UNITED KINGDOM Active FULL 46480 - Wholesale of watches and jewellery
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L K JEWELLERY LTD BODELWYDDAN UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 46480 - Wholesale of watches and jewellery
CLOGAU HOLDINGS LIMITED RHYL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
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CG CANNOCK LIMITED RHYL UNITED KINGDOM Dissolved... DORMANT 47770 - Retail sale of watches and jewellery in specialised stores
CG SHREWSBURY LIMITED RHYL UNITED KINGDOM Active DORMANT 47770 - Retail sale of watches and jewellery in specialised stores
CG CONWY LIMITED RHYL UNITED KINGDOM Active DORMANT 47770 - Retail sale of watches and jewellery in specialised stores
CG BRISTOL LIMITED RHYL UNITED KINGDOM Active NO ACCOUNTS FILED 47770 - Retail sale of watches and jewellery in specialised stores
CG WREXHAM LIMITED RHYL UNITED KINGDOM Active NO ACCOUNTS FILED 47770 - Retail sale of watches and jewellery in specialised stores
CG MERTHYR TYDFIL LIMITED RHYL UNITED KINGDOM Active NO ACCOUNTS FILED 47770 - Retail sale of watches and jewellery in specialised stores
THE SHERBROOKE PARTNERS LLP RHYL UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - ENDLESS JEWELLERY LTD 2016-09-30 31-12-2015 £64,240 Cash £9,718 equity

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