ARTEMIS WATCH COMPANY LIMITED - RAYLEIGH


Company Profile Company Filings

Overview

ARTEMIS WATCH COMPANY LIMITED is a Private Limited Company from RAYLEIGH ENGLAND and has the status: Active.
ARTEMIS WATCH COMPANY LIMITED was incorporated 27 years ago on 01/07/1997 and has the registered number: 03395738. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ARTEMIS WATCH COMPANY LIMITED - RAYLEIGH

This company is listed in the following categories:
46480 - Wholesale of watches and jewellery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 16
RAYLEIGH
ESSEX
SS6 7XG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ST. MORITZ WATCH CO. LIMITED (until 13/07/2005)
TIME DEVELOPMENTS LIMITED (until 27/06/2005)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MING LAM Jul 1981 Chinese Director 2014-04-14 CURRENT
MR JUN LYU Jul 1963 Chinese Director 2019-06-10 CURRENT
MR KWOK LUNG HON Mar 1955 Chinese Director 2014-04-14 CURRENT
MR TEGUH HALIM Jan 1982 Indonesian Director 2014-04-14 CURRENT
MR ROBERT MARK DREYFUSS Jun 1966 British Director 1997-07-02 UNTIL 2017-10-21 RESIGNED
MR DAVID JOHN RUTHERFORD Secretary 2015-05-01 UNTIL 2018-12-06 RESIGNED
GARY SCOTT WILLIAMS British Secretary 2003-10-17 UNTIL 2007-05-31 RESIGNED
KEITH PAUL BEARD British Secretary 2001-09-01 UNTIL 2003-10-17 RESIGNED
JOHN CONWAY DAUGHTRY Feb 1948 Secretary 1997-07-02 UNTIL 2000-09-26 RESIGNED
BETTINA IRENE DEVEREUX British Secretary 2007-06-01 UNTIL 2009-12-01 RESIGNED
MRS CARON FRANCES DREYFUSS Secretary 2009-12-01 UNTIL 2014-04-11 RESIGNED
MICHAEL EDWARD TONKISS Australian Secretary 2000-09-26 UNTIL 2001-09-01 RESIGNED
MR GARY SCOTT WILLIAMS Secretary 2014-04-11 UNTIL 2015-04-30 RESIGNED
MR PETER JOHN MCKENNA Jun 1961 British Director 2018-01-02 UNTIL 2020-02-24 RESIGNED
MR DAVID JOHN RUTHERFORD Nov 1961 British Director 2017-08-22 UNTIL 2018-12-06 RESIGNED
MR PETER JOHN MCKENNA Jun 1961 British Director 2017-08-22 UNTIL 2017-08-22 RESIGNED
MR THOMAS ANTHONY TOPE Jul 1955 British Director 2010-06-28 UNTIL 2014-04-14 RESIGNED
L.C.I. DIRECTORS LIMITED Corporate Nominee Director 1997-07-01 UNTIL 1997-07-02 RESIGNED
CHRISTOPHER JOHN WILDIN WHEATCROFT May 1938 British Director 2001-06-25 UNTIL 2014-04-11 RESIGNED
MR GARY SCOTT WILLIAMS May 1959 British Director 2010-06-23 UNTIL 2014-04-14 RESIGNED
MR PAUL JAMES FOORD May 1953 British Director 2009-12-01 UNTIL 2010-05-13 RESIGNED
BARRY ANDERSON Oct 1961 British Director 2001-06-25 UNTIL 2003-08-31 RESIGNED
MR DAVID MICHAEL DREYFUSS Jun 1960 British Director 2001-07-04 UNTIL 2014-04-11 RESIGNED
MS VICTORIA LOUISE CAMPBELL Aug 1965 British Director 2010-07-05 UNTIL 2017-02-10 RESIGNED
KEITH PAUL BEARD British Director 2001-06-25 UNTIL 2003-10-17 RESIGNED
MR KEITH EDWARD ANGLISS May 1939 British Director 1997-07-02 UNTIL 1998-06-30 RESIGNED
L.C.I. SECRETARIES LIMITED Corporate Nominee Secretary 1997-07-01 UNTIL 1997-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Dreyfuss Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ARTEMIS_WATCH_COMPANY_LIM - Accounts 2023-09-28 31-12-2022 £-922,709 equity
ARTEMIS_WATCH_COMPANY_LIM - Accounts 2022-09-28 31-12-2021 £-922,709 equity
ARTEMIS_WATCH_COMPANY_LIM - Accounts 2021-09-18 31-12-2020 £-922,709 equity
ARTEMIS_WATCH_COMPANY_LIM - Accounts 2020-12-24 31-12-2019 £-922,709 equity

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THE DREYFUSS GROUP LIMITED RAYLEIGH ENGLAND Active SMALL 26520 - Manufacture of watches and clocks
DREYFUSS & CO. LIMITED RAYLEIGH ENGLAND Active DORMANT 99999 - Dormant Company
ROTARY WATCHES LIMITED RAYLEIGH ENGLAND Active SMALL 26520 - Manufacture of watches and clocks
ROTARY OVERSEAS LIMITED RAYLEIGH ENGLAND Active SMALL 46480 - Wholesale of watches and jewellery
JOSEPH & THOMAS WINDMILLS LTD. RAYLEIGH ENGLAND Active DORMANT 99999 - Dormant Company
ROTARY RETAIL LIMITED RAYLEIGH ENGLAND Active DORMANT 99999 - Dormant Company