THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED
LONDON

Hellopages » Greater London » Newham » E16 2QU

Company number 04741610
Status Active
Incorporation Date 23 April 2003
Company Type Private Limited Company
Address BUILDING 1000, THE ROYALS BUSINESS PARK, LONDON, E16 2QU
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Termination of appointment of Frederic Alexandre Pierre Nardin as a director on 3 October 2016; Confirmation statement made on 5 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED are www.theswatchgroupuklesboutiques.co.uk, and www.the-swatch-group-uk-les-boutiques.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The Swatch Group Uk Les Boutiques Limited is a Private Limited Company. The company registration number is 04741610. The Swatch Group Uk Les Boutiques Limited has been working since 23 April 2003. The present status of the company is Active. The registered address of The Swatch Group Uk Les Boutiques Limited is Building 1000 The Royals Business Park London E16 2qu. . PATEL, Hajra is a Secretary of the company. GAMARD, Yann Yves Daniel is a Director of the company. VALLADE, Gael Michel is a Director of the company. Secretary DEVEREUX, Bettina Irene has been resigned. Secretary MOREAU, Yvan Philippe Marie has been resigned. Director BRAND, Bettina Alexandra has been resigned. Director EMCH, Arlette Elsa has been resigned. Director GEISER, Edgar has been resigned. Director NARDIN, Frederic Alexandre Pierre has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
PATEL, Hajra
Appointed Date: 01 October 2009
Director
GAMARD, Yann Yves Daniel
Appointed Date: 19 December 2006
69 years old
Director
VALLADE, Gael Michel
Appointed Date: 31 March 2013
57 years old

Resigned Directors

Secretary
DEVEREUX, Bettina Irene
Resigned: 03 April 2007
Appointed Date: 23 April 2003
Secretary
MOREAU, Yvan Philippe Marie
Resigned: 30 September 2009
Appointed Date: 03 April 2007
Director
BRAND, Bettina Alexandra
Resigned: 26 May 2009
Appointed Date: 24 April 2007
49 years old
Director
EMCH, Arlette Elsa
Resigned: 31 March 2013
Appointed Date: 23 April 2003
76 years old
Director
GEISER, Edgar
Resigned: 27 January 2009
Appointed Date: 23 April 2003
79 years old
Director
NARDIN, Frederic Alexandre Pierre
Resigned: 03 October 2016
Appointed Date: 29 August 2014
48 years old

THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED Events

30 Dec 2016
Termination of appointment of Frederic Alexandre Pierre Nardin as a director on 3 October 2016
16 Sep 2016
Confirmation statement made on 5 September 2016 with updates
25 Jun 2016
Full accounts made up to 31 December 2015
11 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,300,000
12 May 2015
Full accounts made up to 31 December 2014
...
... and 44 more events
18 Jul 2005
Accounts for a dormant company made up to 31 December 2003
29 Apr 2005
Return made up to 23/04/05; full list of members
21 May 2004
Return made up to 23/04/04; full list of members
08 Feb 2004
Accounting reference date shortened from 30/04/04 to 31/12/03
23 Apr 2003
Incorporation

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