SWISS TIME SERVICES LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS2 6HZ

Company number 03143852
Status Active
Incorporation Date 5 January 1996
Company Type Private Limited Company
Address RUTLAND HOUSE, 90-92 BAXTER AVENUE, SOUTHEND ON SEA, ESSEX, SS2 6HZ
Home Country United Kingdom
Nature of Business 95250 - Repair of watches, clocks and jewellery
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SWISS TIME SERVICES LIMITED are www.swisstimeservices.co.uk, and www.swiss-time-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Swiss Time Services Limited is a Private Limited Company. The company registration number is 03143852. Swiss Time Services Limited has been working since 05 January 1996. The present status of the company is Active. The registered address of Swiss Time Services Limited is Rutland House 90 92 Baxter Avenue Southend On Sea Essex Ss2 6hz. . COE, Jacqueline Mary is a Secretary of the company. COE, Antony Madden is a Director of the company. COE, Jacqueline Mary is a Director of the company. WHITE, Richard David is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Repair of watches, clocks and jewellery".


Current Directors

Secretary
COE, Jacqueline Mary
Appointed Date: 05 January 1996
Director
COE, Antony Madden
Appointed Date: 05 January 1996
65 years old
Director
COE, Jacqueline Mary
Appointed Date: 04 January 2008
67 years old
Director
WHITE, Richard David
Appointed Date: 01 January 2006
56 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 January 1996
Appointed Date: 05 January 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 January 1996
Appointed Date: 05 January 1996

Persons With Significant Control

Mr Antony Madden Coe
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Mary Coe
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWISS TIME SERVICES LIMITED Events

09 Jan 2017
Confirmation statement made on 5 January 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 30 June 2016
19 Jan 2016
Total exemption small company accounts made up to 30 June 2015
13 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
20 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 45 more events
10 Jan 1996
New secretary appointed
10 Jan 1996
New director appointed
10 Jan 1996
Secretary resigned
10 Jan 1996
Director resigned
05 Jan 1996
Incorporation

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