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Companies/03686347

Ciro Pearls Limited

Retail sale of watches and jewellery in specialised stores · Aylesbury

ActiveUnited KingdomIncorporated 1998Private 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 · 1 ceased
JS
Mr John Hardy ShannonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 164087007
Show 1 ceased record
JS
Mr John Hardy ShannonIndividual
Shares: over 50%, up to 75%

Notified 2016-12-15 · Ceased 2023-01-04

Source record 163540418

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
SR
Stefenie ReiterCurrent director
Appointed 2022-11-01 · 3 yrs · Director
+1 other
SR
Stefenie ReiterCurrent secretary
Appointed 2022-10-26 · 3 yrs
+1 other
JS
John ShannonCurrent director
Appointed 1998-12-15 · 27 yrs · Company Director
+30 others
Show 3 historical appointments
JH
Jeffrey Hippisley CoxResigned secretary
Resigned 2001-08-20 · 21 yrs
CorpChalfen Secretaries LimitedResigned secretary
Resigned 1998-12-15
CorpChalfen Nominees LimitedResigned director
Resigned 1998-12-15

Board profile

People with appointments
3
Directors assessed
2
Median age
71
Under 35
0
65 and over
2
Disqualified match
None active