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 - LIPHOOK

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWICO LIMITED LIPHOOK ENGLAND Active TOTAL EXEMPTION FULL 46480 - Wholesale of watches and jewellery
GLENGARRY MANAGEMENT COMPANY (LYTHAM) LIMITED BLACKPOOL ENGLAND Active MICRO ENTITY 98000 - Residents property management
SWICO HOLDINGS LIMITED LIPHOOK ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
STEERWELL LIMITED LIPHOOK ENGLAND Active TOTAL EXEMPTION FULL 46480 - Wholesale of watches and jewellery
S D L PROMOTIONS LIMITED HASLEMERE Active MICRO ENTITY 99999 - Dormant Company
GOING 2 MARKET LIMITED WAKEFIELD ... TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
ARGENTIUM INTERNATIONAL LIMITED COVENTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MOVADO GROUP UK LIMITED LONDON ENGLAND Active FULL 46480 - Wholesale of watches and jewellery
HASLEMERE REAL ESTATE LIMITED LIPHOOK ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TWS DISTRIBUTION LIMITED HASLEMERE Dissolved... DORMANT 46480 - Wholesale of watches and jewellery
MAJORELLE LIMITED LONDON Dissolved... DORMANT 46480 - Wholesale of watches and jewellery
SWICO WATCH SERVICE CENTRE LIMITED LIPHOOK ENGLAND Active TOTAL EXEMPTION FULL 46480 - Wholesale of watches and jewellery
ROOM CONSULTANCY LIMITED LYTHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HRE DEVELOPMENTS LIMITED LIPHOOK ENGLAND Active DORMANT 41100 - Development of building projects
AFW DISTRIBUTION LIMITED LIPHOOK ENGLAND Active TOTAL EXEMPTION FULL 46480 - Wholesale of watches and jewellery
AFH DISTRIBUTION LIMITED LIPHOOK ENGLAND Active TOTAL EXEMPTION FULL 46480 - Wholesale of watches and jewellery
POLYMER ENERGY SYSTEMS LIMITED CAVENDISH SQUARE UNITED KINGDOM Dissolved... DORMANT 38320 - Recovery of sorted materials
POLYMER ENERGY SYSTEMS HOLDINGS LIMITED CAVENDISH SQUARE UNITED KINGDOM Dissolved... DORMANT 38320 - Recovery of sorted materials
OPES ENVIRONMENTAL LIMITED LONDON UNITED KINGDOM Active -... MICRO ENTITY 20590 - Manufacture of other chemical products n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAY DEVELOPMENTS LIMITED HAMPSHIRE Active MICRO ENTITY 41100 - Development of building projects
HURSTWOOD MANAGEMENT COMPANY LIMITED LIPHOOK UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
MURRAY WEST ASSOCIATES LIMITED HAMPSHIRE Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
JUNE LANE RESIDENTS MANAGEMENT COMPANY LIMITED LIPHOOK Active TOTAL EXEMPTION FULL 98000 - Residents property management
INTANDA LIMITED HAMPSHIRE Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
OIL AND GAS ENTERPRISES LIMITED LIPHOOK Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
MAKE ME SOMETHING SPECIAL LTD LIPHOOK Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
JEREMY PARKER ELECTRICAL LTD LIPHOOK UNITED KINGDOM Active TOTAL EXEMPTION FULL 43210 - Electrical installation
GRAZ SERVICES LIMITED LIPHOOK UNITED KINGDOM Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
ATHROS LIMITED LIPHOOK ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities