J.e. Marlow And Sons Limited

General information

Name:

J.e. Marlow And Sons Ltd

Office Address:

46 Warstone Lane Hockley B18 6JJ Birmingham

Number: 00867377

Incorporation date: 1965-12-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise named J.e. Marlow And Sons was started on 1965/12/23 as a Private Limited Company. The enterprise's head office could be found at Birmingham on 46 Warstone Lane, Hockley. Assuming you have to contact the business by post, the zip code is B18 6JJ. The reg. no. for J.e. Marlow And Sons Limited is 00867377. The enterprise's principal business activity number is 47770 which stands for Retail sale of watches and jewellery in specialised stores. The latest accounts describe the period up to 31st December 2022 and the most current confirmation statement was submitted on 27th August 2023.

Because of this particular firm's size, it became unavoidable to find new executives: Sailendra N. and Robert M. who have been cooperating for thirteen years to exercise independent judgement of this firm. In order to provide support to the directors, this specific firm has been using the skills of Carol M. as a secretary since 1999.

Financial data based on annual reports

Company staff

Sailendra N.

Role: Director

Appointed: 05 December 2011

Latest update: 4 April 2024

Carol M.

Role: Secretary

Appointed: 26 August 1999

Latest update: 4 April 2024

Robert M.

Role: Director

Appointed: 17 August 1998

Latest update: 4 April 2024

People with significant control

The companies with significant control over this firm are: Eran Diamonds Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hornchurch at North Street, RM11 1SR and was registered as a PSC under the reg no 03665577.

Eran Diamonds Uk Limited
Address: 88 North Street, Hornchurch, RM11 1SR, England
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered England And Wales
Registration number 03665577
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 September 2024
Confirmation statement last made up date 27 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 4th, July 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 47770 : Retail sale of watches and jewellery in specialised stores
58
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