Company number 05136328
Status Active
Incorporation Date 24 May 2004
Company Type Private Limited Company
Address 4 STRATFIELD COURT, GREAT HOLM, MILTON KEYNES, BUCKINGHAMSHIRE, MK8 9EU
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 May 2016 to 31 December 2015. The most likely internet sites of JOS VON ARX (UK) LIMITED are www.josvonarxuk.co.uk, and www.jos-von-arx-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Jos Von Arx Uk Limited is a Private Limited Company.
The company registration number is 05136328. Jos Von Arx Uk Limited has been working since 24 May 2004.
The present status of the company is Active. The registered address of Jos Von Arx Uk Limited is 4 Stratfield Court Great Holm Milton Keynes Buckinghamshire Mk8 9eu. . SHAH, Himanshu is a Secretary of the company. BULGIN, Richard Ronald is a Director of the company. HEMRAJANI, Anoop Kumar is a Director of the company. HEMRAJANI, Cordula is a Director of the company. HEMRAJANI, Mary Tinfung is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director SHAH, Himanshu has been resigned. The company operates in "Wholesale of watches and jewellery".
Current Directors
Resigned Directors
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 30 January 2006
Appointed Date: 24 May 2004
Director
SHAH, Himanshu
Resigned: 31 December 2005
Appointed Date: 24 November 2004
55 years old
Persons With Significant Control
Mr Himanshu Shah
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
JOS VON ARX (UK) LIMITED Events
05 Aug 2016
Confirmation statement made on 27 July 2016 with updates
15 May 2016
Total exemption small company accounts made up to 31 December 2015
10 Apr 2016
Previous accounting period shortened from 31 May 2016 to 31 December 2015
17 Jan 2016
Total exemption small company accounts made up to 31 May 2015
02 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-02
...
... and 34 more events
21 Feb 2006
Director resigned
01 Sep 2005
Return made up to 24/05/05; full list of members
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363(287) ‐
Registered office changed on 01/09/05
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363(288) ‐
Director's particulars changed
21 Dec 2004
New director appointed
03 Dec 2004
Ad 24/11/04--------- £ si 8@1=8 £ ic 2/10
24 May 2004
Incorporation