SWISSMADE LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8TE

Company number 01909664
Status Active
Incorporation Date 30 April 1985
Company Type Private Limited Company
Address UNIT 21-22 ARUNDEL HOUSE, 43 KIRBY STREET, LONDON, EC1N 8TE
Home Country United Kingdom
Nature of Business 95250 - Repair of watches, clocks and jewellery
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 30 September 2015 to 31 December 2015. The most likely internet sites of SWISSMADE LIMITED are www.swissmade.co.uk, and www.swissmade.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swissmade Limited is a Private Limited Company. The company registration number is 01909664. Swissmade Limited has been working since 30 April 1985. The present status of the company is Active. The registered address of Swissmade Limited is Unit 21 22 Arundel House 43 Kirby Street London Ec1n 8te. . YIP, Gerard is a Secretary of the company. CATO, Richard Arthur Henry is a Director of the company. LINDSEY, Paul is a Director of the company. YIP, Gerard is a Director of the company. Secretary LEITCH, Elizabeth has been resigned. Director CATO, Angela Phyliss has been resigned. The company operates in "Repair of watches, clocks and jewellery".


Current Directors

Secretary
YIP, Gerard
Appointed Date: 01 September 2015
Director
CATO, Richard Arthur Henry

72 years old
Director
LINDSEY, Paul
Appointed Date: 01 September 2015
68 years old
Director
YIP, Gerard
Appointed Date: 01 September 2015
64 years old

Resigned Directors

Secretary
LEITCH, Elizabeth
Resigned: 01 September 2015
Director
CATO, Angela Phyliss
Resigned: 01 September 2015
72 years old

Persons With Significant Control

Mr Keith Sheppard
Notified on: 30 April 2016
72 years old
Nature of control: Has significant influence or control

SWISSMADE LIMITED Events

21 Dec 2016
Confirmation statement made on 18 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
14 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
02 Sep 2015
Termination of appointment of Angela Phyliss Cato as a director on 1 September 2015
...
... and 80 more events
11 Sep 1987
Accounting reference date shortened from 31/07 to 31/12
05 Aug 1987
Accounts made up to 30 April 1986
05 Aug 1987
Return made up to 14/05/86; full list of members
20 Jun 1986
Secretary resigned;new secretary appointed
30 Apr 1985
Incorporation

SWISSMADE LIMITED Charges

31 July 1997
Rent deposit deed
Delivered: 1 August 1997
Status: Outstanding
Persons entitled: The Master and Wardens or Keepers of the Art or Mystery of Girdlers
Description: £2,125 deposited with the chargee.

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