THE SWATCH GROUP (UK) LIMITED
LONDON SMH (UK) LIMITED

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Company number 00177501
Status Active
Incorporation Date 26 October 1921
Company Type Private Limited Company
Address BUILDING 1000, THE ROYALS BUSINESS PARK, LONDON, E16 2QU
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery, 47750 - Retail sale of cosmetic and toilet articles in specialised stores, 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Termination of appointment of Hajra Patel as a secretary on 24 February 2017; Appointment of Mr Kurt Zico Williams as a secretary on 10 February 2017; Confirmation statement made on 29 December 2016 with updates. The most likely internet sites of THE SWATCH GROUP (UK) LIMITED are www.theswatchgroupuk.co.uk, and www.the-swatch-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and four years and one months. The Swatch Group Uk Limited is a Private Limited Company. The company registration number is 00177501. The Swatch Group Uk Limited has been working since 26 October 1921. The present status of the company is Active. The registered address of The Swatch Group Uk Limited is Building 1000 The Royals Business Park London E16 2qu. . WILLIAMS, Kurt Zico is a Secretary of the company. GAMARD, Yann Yves Daniel is a Director of the company. NUNZIATA, Andrea is a Director of the company. VALLADE, Gael Michel is a Director of the company. Secretary DEVEREUX, Bettina Irene has been resigned. Secretary GRIMWOOD, Mark Julian has been resigned. Secretary MOREAU, Yvan Philippe Marie has been resigned. Secretary PATEL, Hajra has been resigned. Director BRAND, Bettina Alexandra has been resigned. Director EMCH, Arlette Elsa has been resigned. Director GEISER, Edgar has been resigned. Director KURTH, Hans has been resigned. Director NARDIN, Frederic Alexandre Pierre has been resigned. Director STREULE, Roland has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
WILLIAMS, Kurt Zico
Appointed Date: 10 February 2017
Director
GAMARD, Yann Yves Daniel
Appointed Date: 19 December 2006
69 years old
Director
NUNZIATA, Andrea
Appointed Date: 01 November 2016
49 years old
Director
VALLADE, Gael Michel
Appointed Date: 19 December 2006
57 years old

Resigned Directors

Secretary
DEVEREUX, Bettina Irene
Resigned: 03 April 2007
Appointed Date: 18 November 1994
Secretary
GRIMWOOD, Mark Julian
Resigned: 15 November 1994
Secretary
MOREAU, Yvan Philippe Marie
Resigned: 30 September 2009
Appointed Date: 03 April 2007
Secretary
PATEL, Hajra
Resigned: 24 February 2017
Appointed Date: 01 October 2009
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: 01 November 2000
76 years old
Director
GEISER, Edgar
Resigned: 27 January 2009
79 years old
Director
KURTH, Hans
Resigned: 30 April 2002
83 years old
Director
NARDIN, Frederic Alexandre Pierre
Resigned: 01 November 2016
Appointed Date: 29 August 2014
48 years old
Director
STREULE, Roland
Resigned: 01 November 2000
80 years old

THE SWATCH GROUP (UK) LIMITED Events

07 Mar 2017
Termination of appointment of Hajra Patel as a secretary on 24 February 2017
07 Mar 2017
Appointment of Mr Kurt Zico Williams as a secretary on 10 February 2017
29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
10 Nov 2016
Appointment of Mr Andrea Nunziata as a director on 1 November 2016
08 Nov 2016
Director's details changed for Mr Gael Michel Vallade on 1 November 2016
...
... and 109 more events
28 Jun 1986
Return made up to 26/05/86; full list of members
01 May 1986
Director resigned;new director appointed
01 Aug 1972
Company name changed\certificate issued on 01/08/72
12 Feb 1970
Company name changed\certificate issued on 12/02/70
26 Oct 1921
Certificate of incorporation

THE SWATCH GROUP (UK) LIMITED Charges

10 March 1981
Agreement
Delivered: 26 March 1981
Status: Satisfied
Persons entitled: J. Henry Schnder Wagg & Co LTD. Singer & Fredlander LTD Arbuthnot Latham & Co LTD.
Description: All sums paid to j henny schnder wagg & co LTD and crdited…

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