ROLEX LIMITED
LONDON PALMCLOSE LIMITED

Hellopages » City of London » City of London » EC4A 3AE

Company number 04442627
Status Active
Incorporation Date 20 May 2002
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 26520 - Manufacture of watches and clocks
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1 ; Termination of appointment of Graham Edward Richards as a director on 12 January 2016. The most likely internet sites of ROLEX LIMITED are www.rolex.co.uk, and www.rolex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rolex Limited is a Private Limited Company. The company registration number is 04442627. Rolex Limited has been working since 20 May 2002. The present status of the company is Active. The registered address of Rolex Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. DE LEYSER, Richard is a Director of the company. Secretary RICHARDS, Graham Edward has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director MAINGOT, Roger Vernon has been resigned. Director RICHARDS, Graham Edward has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. The company operates in "Manufacture of watches and clocks".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 21 October 2009
Director
DE LEYSER, Richard
Appointed Date: 12 January 2016
63 years old

Resigned Directors

Secretary
RICHARDS, Graham Edward
Resigned: 29 November 2002
Appointed Date: 26 November 2002
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 21 October 2009
Appointed Date: 29 November 2002
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 26 November 2002
Appointed Date: 20 May 2002
Nominee Director
LAYTON, Matthew Robert
Resigned: 26 November 2002
Appointed Date: 20 May 2002
64 years old
Director
MAINGOT, Roger Vernon
Resigned: 23 May 2011
Appointed Date: 26 November 2002
81 years old
Director
RICHARDS, Graham Edward
Resigned: 12 January 2016
Appointed Date: 23 May 2011
71 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 26 November 2002
Appointed Date: 20 May 2002
82 years old

ROLEX LIMITED Events

04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
16 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
18 Jan 2016
Termination of appointment of Graham Edward Richards as a director on 12 January 2016
18 Jan 2016
Appointment of Richard De Leyser as a director on 12 January 2016
27 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 48 more events
01 Dec 2002
Director resigned
01 Dec 2002
Secretary resigned
01 Dec 2002
Accounting reference date shortened from 31/05/03 to 31/12/02
21 Jun 2002
Company name changed palmclose LIMITED\certificate issued on 21/06/02
20 May 2002
Incorporation

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