IN-TIME WATCH SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
IN-TIME WATCH SERVICES LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
IN-TIME WATCH SERVICES LIMITED was incorporated 43 years ago on 18/02/1981 and has the registered number: 01546183. The accounts status is SMALL and accounts are next due on 30/09/2023.
IN-TIME WATCH SERVICES LIMITED was incorporated 43 years ago on 18/02/1981 and has the registered number: 01546183. The accounts status is SMALL and accounts are next due on 30/09/2023.
IN-TIME WATCH SERVICES LIMITED - LONDON
This company is listed in the following categories:
47770 - Retail sale of watches and jewellery in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores
95250 - Repair of watches, clocks and jewellery
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
2ND FLOOR
LONDON
EC4N 6EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/01/2022 | 21/01/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT PAUL HIRSCH | Jun 1962 | Austrian | Director | 2017-07-07 | CURRENT |
ARTHUR JAMES WHITE | Oct 1918 | Secretary | 1991-01-29 UNTIL 1994-10-03 | RESIGNED | |
MINIT UK PLC | Corporate Director | 2001-06-28 UNTIL 2002-02-11 | RESIGNED | ||
MR KENNETH ROBERT ALLEN | Dec 1949 | English | Secretary | 2009-02-16 UNTIL 2017-07-07 | RESIGNED |
MICHAEL JOHN BISHOP | Nov 1959 | British | Secretary | 1999-04-30 UNTIL 2000-05-31 | RESIGNED |
JANET MARY GIVEN | Oct 1950 | Secretary | 2003-10-07 UNTIL 2007-03-01 | RESIGNED | |
MARTIN HEALY | May 1962 | Irish | Secretary | 2000-05-31 UNTIL 2000-08-30 | RESIGNED |
AVTAR SINGH JOHAL | British | Secretary | 2000-06-12 UNTIL 2001-06-15 | RESIGNED | |
MR ANGUS JOHN MATHESON | Oct 1959 | British | Secretary | 2007-03-01 UNTIL 2009-02-18 | RESIGNED |
RICHARD JOHN MEYERS | Dec 1946 | British | Secretary | 2003-07-14 UNTIL 2003-10-07 | RESIGNED |
STANLEY PEVERALL | Secretary | 1994-10-03 UNTIL 1999-04-30 | RESIGNED | ||
JOHN BENEDICT ALAN WILLIAMS | Mar 1968 | British | Secretary | 2003-04-06 UNTIL 2003-07-14 | RESIGNED |
THOMAS HAROLD WORSLEY | Secretary | RESIGNED | |||
DOLINA MATHESON | Sep 1930 | British | Director | RESIGNED | |
ELIZABETH ANN MATHESON | Sep 1957 | British | Director | 1995-02-01 UNTIL 1999-04-30 | RESIGNED |
JOHN MURDO HENRY MATHESON | Oct 1925 | British | Director | 1996-06-05 UNTIL 1999-04-30 | RESIGNED |
MS BRIGITTE MEGLITSCH-RADOVCIC | Oct 1970 | Austrian | Director | 2017-07-07 UNTIL 2022-11-08 | RESIGNED |
MINIT OPERATIONAL BOARD LIMITED | Director | 2003-04-06 UNTIL 2007-03-01 | RESIGNED | ||
MR ANGUS JOHN MATHESON | Oct 1959 | British | Director | 2007-03-01 UNTIL 2009-02-18 | RESIGNED |
MR ANGUS JOHN MATHESON | Oct 1959 | British | Director | RESIGNED | |
MICHAEL JOHN BISHOP | Nov 1959 | British | Director | 1999-04-30 UNTIL 2000-05-31 | RESIGNED |
MR BRIAN DAVID JONES | Jul 1962 | British | Director | 2007-03-01 UNTIL 2020-06-26 | RESIGNED |
MR ADRIAN FORD JONES | Feb 1954 | British | Director | 2000-10-31 UNTIL 2001-08-31 | RESIGNED |
MARTIN HEALY | May 1962 | Irish | Director | 2000-03-15 UNTIL 2000-10-20 | RESIGNED |
ERNEST GILBURD | Jul 1951 | British | Director | 1999-04-30 UNTIL 2000-03-07 | RESIGNED |
MR DAVID JOHN EDWARDS | Nov 1950 | British | Director | 2007-03-01 UNTIL 2014-02-11 | RESIGNED |
MR KENNETH ROBERT ALLEN | Dec 1949 | English | Director | 2009-02-16 UNTIL 2017-07-07 | RESIGNED |
MINIT CORPORATE SERVICES LIMITED | Corporate Secretary | 2001-06-16 UNTIL 2003-04-06 | RESIGNED | ||
MINIT PLC | Corporate Director | 2002-02-11 UNTIL 2003-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kenneth Robert Allen | 2016-04-06 - 2016-04-06 | 12/1949 | Southport Merseyside |
Ownership of shares 25 to 50 percent Ownership of shares 75 to 100 percent as firm |
Mr Brian David Jones | 2016-04-06 - 2016-04-06 | 7/1962 | Southport Merseyside | Ownership of shares 75 to 100 percent as firm |
In-Time Watch & Jewellery Repairs Limited | 2016-04-06 | Southport |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |