SWAROVSKI UK LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5YE

Company number 00835806
Status Active
Incorporation Date 28 January 1965
Company Type Private Limited Company
Address 1ST FLOOR BUILDING 4 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YE
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery, 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 4,000,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of SWAROVSKI UK LIMITED are www.swarovskiuk.co.uk, and www.swarovski-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and twelve months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swarovski Uk Limited is a Private Limited Company. The company registration number is 00835806. Swarovski Uk Limited has been working since 28 January 1965. The present status of the company is Active. The registered address of Swarovski Uk Limited is 1st Floor Building 4 Chiswick Park 566 Chiswick High Road London W4 5ye. . TAYLOR, Graham Richard is a Secretary of the company. QUINN, Hayley Anne is a Director of the company. TAYLOR, Graham Richard is a Director of the company. Secretary DUBOIS, James has been resigned. Secretary GIBBONS, Paul Michael has been resigned. Director DUBOIS, James has been resigned. Director LUDESCIIER, Markus has been resigned. Director MC DANELL, Alan has been resigned. Director MCMATH, Harold John Stanley has been resigned. Director MOLAN, Heinz has been resigned. Director REHM, Alexander Gallus has been resigned. Director SCHINZEL, Eric has been resigned. Director SHEPHERD, James has been resigned. Director VAN KOOTEN, Arjen has been resigned. Director VANNIJLEN, Jean Conrad has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
TAYLOR, Graham Richard
Appointed Date: 14 October 2013
Director
QUINN, Hayley Anne
Appointed Date: 03 November 2008
57 years old
Director
TAYLOR, Graham Richard
Appointed Date: 16 October 2009
58 years old

Resigned Directors

Secretary
DUBOIS, James
Resigned: 01 August 2012
Secretary
GIBBONS, Paul Michael
Resigned: 14 October 2013
Appointed Date: 01 August 2012
Director
DUBOIS, James
Resigned: 31 December 2011
79 years old
Director
LUDESCIIER, Markus
Resigned: 04 July 2008
Appointed Date: 02 February 2004
61 years old
Director
MC DANELL, Alan
Resigned: 09 January 2003
Appointed Date: 21 April 1995
77 years old
Director
MCMATH, Harold John Stanley
Resigned: 16 October 2009
Appointed Date: 03 November 2008
78 years old
Director
MOLAN, Heinz
Resigned: 01 July 2000
81 years old
Director
REHM, Alexander Gallus
Resigned: 12 December 2008
Appointed Date: 20 February 2003
63 years old
Director
SCHINZEL, Eric
Resigned: 31 December 2007
Appointed Date: 20 February 2003
66 years old
Director
SHEPHERD, James
Resigned: 03 November 2008
Appointed Date: 04 July 2008
52 years old
Director
VAN KOOTEN, Arjen
Resigned: 03 November 2008
Appointed Date: 31 December 2007
59 years old
Director
VANNIJLEN, Jean Conrad
Resigned: 16 January 2004
Appointed Date: 01 July 2000
82 years old

SWAROVSKI UK LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
10 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 4,000,000
13 Aug 2015
Full accounts made up to 31 December 2014
13 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 4,000,000
29 Sep 2014
Full accounts made up to 31 December 2013
...
... and 133 more events
29 Apr 1987
Return made up to 25/03/87; full list of members
25 Mar 1987
Full accounts made up to 31 December 1986
01 Jul 1986
Return made up to 04/04/86; full list of members
29 May 1986
Full accounts made up to 31 December 1985
28 Jan 1965
Certificate of incorporation

SWAROVSKI UK LIMITED Charges

3 February 1988
Legal charge
Delivered: 11 February 1988
Status: Outstanding
Persons entitled: Girozentrale Und Bank Der Oesterreichis-Chen Sparkassen Aktiengesellschaft
Description: L/H interest in the property k/a unit 1, boulevard, croxley…

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