Company number 02591013
Status Active
Incorporation Date 13 March 1991
Company Type Private Limited Company
Address ROSEMERE CHESTER ROAD, MERE, KNUTSFORD, ENGLAND, WA16 6LG
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from C/O Smith Brown Accountants Cinnamon House Cinnamon Park, Crab Lane Fearnhead Warrington WA2 0XP England to Rosemere Chester Road Mere Knutsford WA16 6LG on 26 September 2016. The most likely internet sites of BIJOU U.K. IMPORTS LIMITED are www.bijouukimports.co.uk, and www.bijou-u-k-imports.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Chelford Rail Station is 7 miles; to Birchwood Rail Station is 7.2 miles; to Chassen Road Rail Station is 7.7 miles; to Eccles Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bijou U K Imports Limited is a Private Limited Company.
The company registration number is 02591013. Bijou U K Imports Limited has been working since 13 March 1991.
The present status of the company is Active. The registered address of Bijou U K Imports Limited is Rosemere Chester Road Mere Knutsford England Wa16 6lg. . MOORE, Alan Foster is a Director of the company. MOORE, Huong Thi is a Director of the company. Secretary MOORE, Joan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MOORE, Huong Thi has been resigned. Director MOORE, Joan has been resigned. The company operates in "Wholesale of watches and jewellery".
Current Directors
Resigned Directors
Secretary
MOORE, Joan
Resigned: 30 November 2009
Appointed Date: 21 May 1991
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 May 1991
Appointed Date: 13 March 1991
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 May 1991
Appointed Date: 13 March 1991
Director
MOORE, Huong Thi
Resigned: 01 October 2015
Appointed Date: 01 October 2015
50 years old
Director
MOORE, Joan
Resigned: 30 November 2009
Appointed Date: 21 May 1991
66 years old
Persons With Significant Control
Mr Allan Foster Moore
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
BIJOU U.K. IMPORTS LIMITED Events
20 Mar 2017
Confirmation statement made on 13 March 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 29 February 2016
26 Sep 2016
Registered office address changed from C/O Smith Brown Accountants Cinnamon House Cinnamon Park, Crab Lane Fearnhead Warrington WA2 0XP England to Rosemere Chester Road Mere Knutsford WA16 6LG on 26 September 2016
22 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
01 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 60 more events
29 Jun 1991
Registered office changed on 29/06/91 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Jun 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 May 1991
Company name changed castleward LIMITED\certificate issued on 30/05/91
13 Mar 1991
Incorporation