Joseph Rea Jewellers Limited
- Active
- Incorporated on 1 Nov 2004
Reg Address: 76 Ann Street, Belfast BT1 4EH, Northern Ireland
Previous Names:
Clenvi Ltd - 1 Nov 2004
Company Classifications:
32120 - Manufacture of jewellery and related articles
95250 - Repair of watches, clocks and jewellery
- Summary The company with name "Joseph Rea Jewellers Limited" is a ltd and located in 76 Ann Street, Belfast BT1 4EH. Joseph Rea Jewellers Limited is currently in active status and it was incorporated on 1 Nov 2004 (19 years 6 months 16 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Joseph Rea Jewellers Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Joshua Patrick Flynn | Director | 30 Dec 2020 | Northern Irish | Active |
| 2 | Jenna Louise Corry | Director | 30 Dec 2020 | Northern Irish | Active |
| 3 | Patrick Gerard Flynn | Secretary | 4 Nov 2004 | - | Resigned 30 Dec 2020 |
| 4 | Patrick Gerard Flynn | Director | 4 Nov 2004 | Northern Irish | Resigned 30 Dec 2020 |
| 5 | Patrick Joseph Flynn | Director | 4 Nov 2004 | Northern Irish | Active |
| 6 | CS DIRECTOR SERVICES LIMITED | Corporate Director | 1 Nov 2004 | - | Resigned 4 Dec 2004 |
| 7 | C.S. SECRETARIAL SERVICES LTD | Corporate Secretary | 1 Nov 2004 | - | Resigned 4 Nov 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Patrick Joseph Flynn Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | Northern Irish | Active |
| 2 | Patrick Gerard Flynn Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | Northern Irish | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Joseph Rea Jewellers Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 14 May 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 15 Nov 2022 | Download PDF |
| 3 | Accounts - Total Exemption Full | 21 Jul 2022 | Download PDF |
| 4 | Officers - Termination Secretary Company With Name Termination Date | 12 May 2022 | Download PDF 1 Pages |
| 5 | Persons With Significant Control - Cessation Of A Person With Significant Control | 12 May 2022 | Download PDF 1 Pages |
| 6 | Accounts - Total Exemption Full | 6 Jul 2021 | Download PDF |
| 7 | Confirmation Statement - No Updates | 6 Nov 2020 | Download PDF 3 Pages |
| 8 | Accounts - Total Exemption Full | 26 May 2020 | Download PDF 8 Pages |
| 9 | Confirmation Statement - No Updates | 4 Nov 2019 | Download PDF 3 Pages |
| 10 | Accounts - Total Exemption Full | 22 Jul 2019 | Download PDF 7 Pages |
| 11 | Confirmation Statement - No Updates | 5 Dec 2018 | Download PDF 3 Pages |
| 12 | Accounts - Total Exemption Full | 16 May 2018 | Download PDF 8 Pages |
| 13 | Confirmation Statement - No Updates | 1 Nov 2017 | Download PDF 3 Pages |
| 14 | Accounts - Total Exemption Small | 24 Mar 2017 | Download PDF 6 Pages |
| 15 | Officers - Change Person Secretary Company With Change Date | 3 Nov 2016 | Download PDF 1 Pages |
| 16 | Confirmation Statement - Updates | 3 Nov 2016 | Download PDF 6 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 2 Nov 2016 | Download PDF 2 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 2 Nov 2016 | Download PDF 2 Pages |
| 19 | Address - Change Registered Office Company With Date Old New | 2 Nov 2016 | Download PDF 1 Pages |
| 20 | Accounts - Total Exemption Small | 23 Aug 2016 | Download PDF 5 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Nov 2015 | Download PDF 5 Pages |
| 22 | Accounts - Total Exemption Small | 22 Jun 2015 | Download PDF 7 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jan 2015 | Download PDF 5 Pages |
| 24 | Accounts - Total Exemption Small | 28 Aug 2014 | Download PDF 6 Pages |
| 25 | Address - Change Registered Office Company With Date Old | 30 Apr 2014 | Download PDF 1 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Nov 2013 | Download PDF 5 Pages |
| 27 | Accounts - Total Exemption Small | 22 Aug 2013 | Download PDF 6 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 18 Dec 2012 | Download PDF 2 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 18 Dec 2012 | Download PDF 2 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Dec 2012 | Download PDF 5 Pages |
| 31 | Accounts - Small | 19 Jun 2012 | Download PDF 7 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Dec 2011 | Download PDF 14 Pages |
| 33 | Accounts - Small | 21 Jul 2011 | Download PDF 9 Pages |
| 34 | Officers - Change Person Secretary Company With Change Date | 10 Dec 2010 | Download PDF 6 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Dec 2010 | Download PDF 24 Pages |
| 36 | Accounts - Small | 14 Apr 2010 | Download PDF 7 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Feb 2010 | Download PDF 14 Pages |
| 38 | Accounts - Legacy | 18 Sep 2009 | Download PDF 6 Pages |
| 39 | Officers - Legacy | 20 Mar 2009 | Download PDF 2 Pages |
| 40 | Accounts - Legacy | 28 Jan 2009 | Download PDF 6 Pages |
| 41 | Annual Return - Legacy | 11 Nov 2008 | Download PDF 6 Pages |
| 42 | Annual Return - Legacy | 28 Nov 2007 | Download PDF 6 Pages |
| 43 | Accounts - Legacy | 4 Sep 2007 | Download PDF 7 Pages |
| 44 | Mortgage - Particulars Of A Charge | 16 Mar 2007 | Download PDF 10 Pages |
| 45 | Annual Return - Legacy | 9 Nov 2006 | Download PDF 6 Pages |
| 46 | Accounts - Legacy | 9 Nov 2006 | Download PDF 7 Pages |
| 47 | Annual Return - Legacy | 4 Jan 2006 | Download PDF 5 Pages |
| 48 | Address - Legacy | 2 Dec 2004 | Download PDF 1 Pages |
| 49 | Officers - Legacy | 2 Dec 2004 | Download PDF 2 Pages |
| 50 | Officers - Legacy | 2 Dec 2004 | Download PDF 2 Pages |
| 51 | Incorporation - Legacy | 8 Nov 2004 | Download PDF 14 Pages |
| 52 | Change Of Name - Legacy | 8 Nov 2004 | Download PDF |
| 53 | Other - Legacy | 1 Nov 2004 | Download PDF |
| 54 | Incorporation - Legacy | 1 Nov 2004 | Download PDF |
| 55 | Incorporation - Legacy | 1 Nov 2004 | Download PDF |
| 56 | Other - Legacy | 1 Nov 2004 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||