SWISS WATCHES DIRECT LIMITED
PEVENSEY TAG WATCHES DIRECT LIMITED

Hellopages » East Sussex » Wealden » BN24 5DN

Company number 05412890
Status Active
Incorporation Date 4 April 2005
Company Type Private Limited Company
Address BIRCH HOUSE BEAULIEU DRIVE, STONE CROSS, PEVENSEY, EAST SUSSEX, BN24 5DN
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 102 . The most likely internet sites of SWISS WATCHES DIRECT LIMITED are www.swisswatchesdirect.co.uk, and www.swiss-watches-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Pevensey Bay Rail Station is 2.4 miles; to Eastbourne Rail Station is 3.3 miles; to Berwick (Sussex) Rail Station is 5.6 miles; to Cooden Beach Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swiss Watches Direct Limited is a Private Limited Company. The company registration number is 05412890. Swiss Watches Direct Limited has been working since 04 April 2005. The present status of the company is Active. The registered address of Swiss Watches Direct Limited is Birch House Beaulieu Drive Stone Cross Pevensey East Sussex Bn24 5dn. . BEAL, Yulia is a Secretary of the company. BEAL, Gareth Ashley Mark is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
BEAL, Yulia
Appointed Date: 04 April 2005

Director
BEAL, Gareth Ashley Mark
Appointed Date: 04 April 2005
61 years old

Persons With Significant Control

Mr Gareth Ashley Mark Beal
Notified on: 1 May 2016
61 years old
Nature of control: Has significant influence or control

SWISS WATCHES DIRECT LIMITED Events

13 Apr 2017
Confirmation statement made on 4 April 2017 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 April 2016
07 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 102

15 Sep 2015
Total exemption small company accounts made up to 30 April 2015
16 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 102

...
... and 27 more events
13 Jul 2006
Total exemption small company accounts made up to 30 April 2006
10 Apr 2006
Return made up to 04/04/06; full list of members
27 Jul 2005
Particulars of mortgage/charge
01 Jun 2005
Secretary's particulars changed
04 Apr 2005
Incorporation

SWISS WATCHES DIRECT LIMITED Charges

22 July 2005
Debenture
Delivered: 27 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…