SWISS WATCH IMPORTING COMPANY LIMITED
Non-Trading
General Information
NAME
SWISS WATCH IMPORTING COMPANY LIMITED
COMPANY NUMBER
03623059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46480 -
Wholesale of watches and jewellery
INCORPORATION DATE
27/08/1998
(26 years and 3 months old)
WEBSITE
http://steerwell.com
CONFIRMATION STATEMENT MADE UP TO
27/08/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LIPHOOK
GU30 7DW
Telephone: 01428645400
TPS: No
5 Station Road
LIPHOOK
GU30 7DW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STEERWELL LIMITED | Non-Trading | View Report |
| SWISS WATCH IMPORTING COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 01/11/2023 | New Board Member Theodore Alban Edward Sheppard (929610702) Appointed |
Credit Risk Overview
Want to learn more about SWISS WATCH IMPORTING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWISS WATCH IMPORTING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWISS WATCH IMPORTING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/08/1999 - Present (25 years and 4 months) Born in Jan 1961 (age: 63) |
Active | Secretary |
Current: 12 Past: 27 |
View Report |
|
11/07/2023 - Present (1 years and 5 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
27/08/1998 - Present (26 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
27/08/1998 - Present (26 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
Director: 27/09/1998 - 20/08/1999 (10 months) Secretary: 27/09/1998 - 20/08/1999 (10 months) Born in Aug 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STEERWELL LIMITED | Non-Trading | View Report |
| SWICO HOLDINGS LIMITED | Non-Trading | View Report |
| SWICO LIMITED | Active - Accounts Filed | View Report |
| SWICO WATCH SERVICE CENTRE LIMITED | Active - Accounts Filed | View Report |
| SWISSMADE LIMITED | Active - Accounts Filed | View Report |
| SWISS WATCH IMPORTING COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 01/11/2023 | New Board Member Theodore Alban Edward Sheppard (929610702) Appointed |
| 12/09/2023 | New Confirmation Statement filed |
| 14/07/2023 | Keith Ronald Sheppard (900785292) has left the board |
| 28/12/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 27/04/2021 | Change in Reg. Office |
| 03/01/2021 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 17/09/2016 | New Annual Return filed |
| 13/10/2015 | New Annual Return filed |
| 12/10/2015 | New Accounts filed |
| 27/09/2014 | New Accounts filed |
| 27/09/2014 | New Annual Return filed |
| 15/10/2013 | New Annual Return filed |
| 16/09/2013 | New Accounts filed |
| 16/05/2013 | Dhiraj Pandya (906595154) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 13/10/2012 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
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