SWISS WATCH IMPORTING COMPANY LIMITED - LIPHOOK
Company Profile | Company Filings |
Overview
SWISS WATCH IMPORTING COMPANY LIMITED is a Private Limited Company from LIPHOOK ENGLAND and has the status: Active.
SWISS WATCH IMPORTING COMPANY LIMITED was incorporated 25 years ago on 27/08/1998 and has the registered number: 03623059. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SWISS WATCH IMPORTING COMPANY LIMITED was incorporated 25 years ago on 27/08/1998 and has the registered number: 03623059. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SWISS WATCH IMPORTING COMPANY LIMITED - LIPHOOK
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
5 STATION ROAD
LIPHOOK
GU30 7DW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/08/2023 | 10/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THEODORE ALBAN EDWARD SHEPPARD | Jun 1985 | British | Director | 2023-07-11 | CURRENT |
MR GERARD YIP | Jan 1961 | British | Secretary | 1999-08-20 | CURRENT |
DHIRAJ PANDYA | Mar 1948 | British | Director | 1999-08-20 UNTIL 2013-04-18 | RESIGNED |
MRS LYNDA AILSA SPIRO | Aug 1944 | British | Director | 1998-09-27 UNTIL 1999-08-20 | RESIGNED |
MR DAN SPIRO | Dec 1932 | British | Director | 1998-09-27 UNTIL 1999-08-20 | RESIGNED |
MR KEITH RONALD SHEPPARD | Oct 1953 | British | Director | 1999-08-20 UNTIL 2023-04-24 | RESIGNED |
DAVID LINDSAY ROOM | Oct 1950 | British | Director | 1999-08-20 UNTIL 2013-04-18 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1998-08-27 UNTIL 1998-08-27 | RESIGNED | ||
MRS LYNDA AILSA SPIRO | Aug 1944 | British | Secretary | 1998-09-27 UNTIL 1999-08-20 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-08-27 UNTIL 1998-08-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Keith Ronald Sheppard | 2016-06-30 - 2016-06-30 | 10/1953 | Liphook | Significant influence or control |
Swico Limited | 2016-04-06 | Liphook |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-22 | 31-12-2022 | 2 equity |
ACCOUNTS - Final Accounts | 2022-12-23 | 31-12-2021 | 2 equity |
ACCOUNTS - Final Accounts | 2021-12-23 | 31-12-2020 | 2 equity |
ACCOUNTS - Final Accounts | 2020-12-23 | 31-12-2019 | 2 equity |
Dormant Company Accounts - SWISS WATCH IMPORTING COMPANY LIMITED | 2017-09-30 | 31-12-2016 | £2 equity |