MANOR GEMS LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
MANOR GEMS LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
MANOR GEMS LIMITED was incorporated 18 years ago on 02/02/2006 and has the registered number: 05696284. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MANOR GEMS LIMITED was incorporated 18 years ago on 02/02/2006 and has the registered number: 05696284. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MANOR GEMS LIMITED - COVENTRY
This company is listed in the following categories:
46480 - Wholesale of watches and jewellery
46480 - Wholesale of watches and jewellery
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE MERIDIAN, 4 COPTHALL HOUSE
COVENTRY
CV1 2FL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/02/2023 | 16/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. MLADEN HRISTOV | Apr 1947 | Dominican | Director | 2006-02-02 | CURRENT |
| SMALL FIRMS DIRECT SERVICES LIMITED | Corporate Director | 2006-02-02 UNTIL 2006-02-02 | RESIGNED | ||
| SMALL FIRMS SECRETARY SERVICES LIMITED | Corporate Secretary | 2006-02-02 UNTIL 2006-02-02 | RESIGNED | ||
| CLAIRE LOUISE WILLIAMSON | Oct 1975 | Secretary | 2006-02-02 UNTIL 2008-07-01 | RESIGNED | |
| ADAM DRANE | Dec 1980 | British | Director | 2006-02-02 UNTIL 2008-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mladen Hristov Ivanov | 2017-02-02 | 4/1947 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - MANOR GEMS LIMITED | 2023-04-21 | 31-12-2022 | £498,136 equity |
| Micro-entity Accounts - MANOR GEMS LIMITED | 2022-05-20 | 31-12-2021 | £498,136 equity |
| Micro-entity Accounts - MANOR GEMS LIMITED | 2021-08-24 | 31-12-2020 | £498,136 equity |
| Micro-entity Accounts - MANOR GEMS LIMITED | 2020-06-02 | 31-12-2019 | £498,136 equity |
| Micro-entity Accounts - MANOR GEMS LIMITED | 2018-06-12 | 31-12-2017 | £180 Cash £498,136 equity |
| Micro-entity Accounts - MANOR GEMS LIMITED | 2017-10-21 | 31-12-2016 | £180 Cash £498,136 equity |
| Abbreviated Company Accounts - MANOR GEMS LIMITED | 2016-09-01 | 31-12-2015 | £180 Cash £498,136 equity |
| Abbreviated Company Accounts - MANOR GEMS LIMITED | 2015-09-22 | 31-12-2014 | £180 Cash £498,136 equity |
| Abbreviated Company Accounts - MANOR GEMS LIMITED | 2014-09-30 | 31-12-2013 | £180 Cash £498,136 equity |