ROLEX UK LIMITED
LONDON PETERDRIFT LIMITED

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

Company number 04330104
Status Active
Incorporation Date 28 November 2001
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-six events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Richard De Leyser as a director on 12 January 2016. The most likely internet sites of ROLEX UK LIMITED are www.rolexuk.co.uk, and www.rolex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven 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 Uk Limited is a Private Limited Company. The company registration number is 04330104. Rolex Uk Limited has been working since 28 November 2001. The present status of the company is Active. The registered address of Rolex Uk 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: 28 November 2001
Nominee Director
LAYTON, Matthew Robert
Resigned: 26 November 2002
Appointed Date: 28 November 2001
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: 28 November 2001
82 years old

ROLEX UK LIMITED Events

09 Dec 2016
Confirmation statement made on 28 November 2016 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
18 Jan 2016
Appointment of Richard De Leyser as a director on 12 January 2016
18 Jan 2016
Termination of appointment of Graham Edward Richards as a director on 12 January 2016
17 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
...
... and 46 more events
01 Dec 2002
Director resigned
01 Dec 2002
Accounting reference date extended from 30/11/02 to 31/12/02
01 Dec 2002
Secretary resigned
14 Feb 2002
Company name changed peterdrift LIMITED\certificate issued on 14/02/02
28 Nov 2001
Incorporation

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