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Companies/03849772

Gembox Jewellers Limited

Private Limited Company · Cardiff

Active - Proposal to Strike offUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-26 · No cessation recorded

Source record 229534867
Show 2 ceased records
PS
Shares: over 50%, up to 75%

Notified 2021-07-10 · Ceased 2024-09-26

Source record 227492376
JS
Shares: over 25%, up to 50%

Notified 2016-07-31 · Ceased 2024-09-26

Source record 238337013

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
PP
Prasanna PereraCurrent director
Appointed 2024-09-26 · 2 yrs · Director
+17 others
Show 6 historical appointments
PS
Paul SandyResigned secretary
Resigned 2021-07-10 · 3 yrs
PS
Paul SandyResigned director
Resigned 2003-11-01 · 20 yrs · Jeweller
Resigned 1999-09-28
Resigned 1999-09-28
JS
Jennifer SandyResigned secretary
Resigned 1999-09-28 · 21 yrs · Secretary
TS
Tara SandyResigned director
Resigned 1999-09-28 · 21 yrs · Chemist

Board profile

People with appointments
1
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active