IN-TIME WATCH & JEWELLERY REPAIRS LIMITED - LONDON


Company Profile Company Filings

Overview

IN-TIME WATCH & JEWELLERY REPAIRS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
IN-TIME WATCH & JEWELLERY REPAIRS LIMITED was incorporated 10 years ago on 28/01/2014 and has the registered number: 08865292. The accounts status is SMALL and accounts are next due on 30/09/2023.

IN-TIME WATCH & JEWELLERY REPAIRS LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

C/O FRP ADVISORY TRADING LIMITED 2ND FLOOR 110
LONDON
EC4N 6EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/01/2022 11/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT PAUL HIRSCH Jun 1962 Austrian Director 2017-07-07 CURRENT
MR BRIAN DAVID JONES Jul 1962 British Director 2014-01-28 UNTIL 2020-06-30 RESIGNED
MR KENNETH ROBERT ALLEN Dec 1949 English Director 2014-01-28 UNTIL 2017-07-07 RESIGNED
MS BRIGITTE MEGLITSCH-RADOVCIC Oct 1970 Austrian Director 2017-07-07 UNTIL 2022-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hirsch Armbander Gmbh 2017-07-07 - 2017-07-07 Klagenfurt   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert Paul Hirsch 2017-07-07 6/1962 Klagenfurt   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Brian David Jones 2016-04-06 - 2017-07-07 8/1962 Southport   Merseyside Ownership of shares 25 to 50 percent
Mr Kenneth Robert Allen 2016-04-06 - 2017-07-07 12/1949 Southport   Merseyside Ownership of shares 25 to 50 percent

Related Companies

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HIRSCH WATCH BRACELETS LIMITED UXBRIDGE Dissolved... MEDIUM 46480 - Wholesale of watches and jewellery
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CRAFT MARKETING EBT LIMITED WIRRAL ENGLAND Dissolved... DORMANT 95250 - Repair of watches, clocks and jewellery
DANCENITE LIMITED UPTON Active DORMANT 93290 - Other amusement and recreation activities n.e.c.

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