SWISSCAPS (UK) LIMITED
SKELBROOKE INSTANT TURN LIMITED

Hellopages » South Yorkshire » Doncaster » DN6 8LS

Company number 03578651
Status Active
Incorporation Date 10 June 1998
Company Type Private Limited Company
Address THE OLD COACH HOUSE, ROBIN HOODS WELL, SKELBROOKE, DONCASTER, DN6 8LS
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 ; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of SWISSCAPS (UK) LIMITED are www.swisscapsuk.co.uk, and www.swisscaps-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Swisscaps Uk Limited is a Private Limited Company. The company registration number is 03578651. Swisscaps Uk Limited has been working since 10 June 1998. The present status of the company is Active. The registered address of Swisscaps Uk Limited is The Old Coach House Robin Hoods Well Skelbrooke Doncaster Dn6 8ls. . WEST, Anthony Douglas is a Director of the company. Secretary BROUGHTON, Mark Andrew has been resigned. Secretary JACKSON, Margaret Norma Jane has been resigned. Secretary WEST, Anthony Douglas has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BOLLIGER, Bruno has been resigned. Director ELSEN, Frank Peter has been resigned. Director ENGEL, Dieter Wolfgang has been resigned. Director HOPPMANN, Heiner has been resigned. Director JACKSON, Robert Tyerman has been resigned. Director KISSLER, Thomas has been resigned. Director LAMBERT, Rolf has been resigned. Director WOLFRAM, Thomas Mark has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
WEST, Anthony Douglas
Appointed Date: 01 September 2015
60 years old

Resigned Directors

Secretary
BROUGHTON, Mark Andrew
Resigned: 31 January 2007
Appointed Date: 05 April 2004
Secretary
JACKSON, Margaret Norma Jane
Resigned: 30 June 2004
Appointed Date: 06 November 1998
Secretary
WEST, Anthony Douglas
Resigned: 01 September 2015
Appointed Date: 22 January 2007
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 November 1998
Appointed Date: 10 June 1998
Director
BOLLIGER, Bruno
Resigned: 31 March 2007
Appointed Date: 05 February 2004
62 years old
Director
ELSEN, Frank Peter
Resigned: 01 September 2015
Appointed Date: 20 July 2011
56 years old
Director
ENGEL, Dieter Wolfgang
Resigned: 18 December 2008
Appointed Date: 22 December 1998
70 years old
Director
HOPPMANN, Heiner
Resigned: 02 July 2010
Appointed Date: 18 December 2008
67 years old
Director
JACKSON, Robert Tyerman
Resigned: 09 November 1998
Appointed Date: 06 November 1998
97 years old
Director
KISSLER, Thomas
Resigned: 04 December 2003
Appointed Date: 08 August 2000
68 years old
Director
LAMBERT, Rolf
Resigned: 28 July 2000
Appointed Date: 22 December 1998
73 years old
Director
WOLFRAM, Thomas Mark
Resigned: 20 July 2011
Appointed Date: 02 July 2010
60 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 November 1998
Appointed Date: 10 June 1998

SWISSCAPS (UK) LIMITED Events

03 Aug 2016
Total exemption full accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,000
13 Nov 2015
Total exemption full accounts made up to 31 December 2014
01 Sep 2015
Appointment of Mr Anthony Douglas West as a director on 1 September 2015
01 Sep 2015
Termination of appointment of Frank Peter Elsen as a director on 1 September 2015
...
... and 65 more events
11 Nov 1998
Secretary resigned
11 Nov 1998
Registered office changed on 11/11/98 from: 12 york place leeds LS1 2DS
02 Nov 1998
Company name changed instant turn LIMITED\certificate issued on 03/11/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Nov 1998
Company name changed\certificate issued on 02/11/98
10 Jun 1998
Incorporation

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