JEWELLERY CONSTRUCTION STRATFORD LTD
JEWELLERY CONSTRUCTION STRATFORD LTD is an active private limited company, incorporated on 25 May 2021. The nature of the business is Development of building projects. The company's registered office is on The Quadrant, Coventry. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. JEWELLERY CONSTRUCTION STRATFORD LTD previously had the company name JEWELLERY CONSTRUCTION 51 LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13418955 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/05/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 THE QUADRANT |
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Post Town | COVENTRY |
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Country | UNITED KINGDOM |
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Postcode | CV1 2EL |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/06/2024 |
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Last Made Up Date | 24/05/2023 |
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Return
Next Due Date | 22/06/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From 29/03/2022 onwards:
JEWELLERY CONSTRUCTION STRATFORD LTD
Prior to 29/03/2022:
JEWELLERY CONSTRUCTION 51 LTD
Directors
(The company's officers)
MR NEIL JONATHAN ASKEW
(~55 year old British national)
5 THE QUADRANT, COVENTRY, CV1 2EL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/05/2021
MR ROBIN BRENT CALLAWAY
(~55 year old British national)
5 THE QUADRANT, COVENTRY, WEST MIDLANDS, CV1 2EL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/05/2022
MR JOHN HAYNES
(~55 year old British national)
5 THE QUADRANT, COVENTRY, CV1 2EL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/05/2021
Shareholders
(Persons of Significant Control)
Mr John Mark Haynes
(~55 year old British national)
5, The Quadrant, Coventry, CV1 2EL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 25/05/2021
Neil Jonathan Askew
(~55 year old British national)
5, The Quadrant, Coventry, CV1 2EL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 25/05/2021
Mr Robin Brent Callaway
(~55 year old British national)
5 The Quadrant, Coventry, West Midlands, CV1 2EL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/05/2022
Connections
(Shared officers)
BESPOKE CONSTRUCTION CONSULTANTS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
JEWELLERY CONSTRUCTION STRATFORD LTD: Maps
Maps show the location of the postcode of the registered office, CV1 2EL.
Map of JEWELLERY CONSTRUCTION STRATFORD LTD at local scale
Map of JEWELLERY CONSTRUCTION STRATFORD LTD at district scale
More Companies in CV1 2EL
Other companies with registered offices in CV1 2EL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)