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 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
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)
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 |
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 |