Introduction
Watch Company
0
01853894 LIMITED
01853894 LIMITED is an active company incorporated on 9 October 1984 with the registered office located in Kent. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (5185) and 2 other business activities. 01853894 LIMITED was registered 41 years ago.(SIC: 5185, 7210, 7230)
Status
active
Active since 41 years ago
Company No
01853894
LTD Company
Age
41 Years
Incorporated 9 October 1984
Size
N/A
Accounts
ARD: 28/2Overdue
Last Filed
Made up to 28 February 2011 (15 years ago)
Period: 1 March 2010 - 28 February 2011(13 months)
Type: Total Exemption (Small)
Next Due
Due by 30 November 2012
Period: 1 March 2011 - 28 February 2012
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 20 June 2017
For period ending 6 June 2017
Address
3-5 Lewis Road Sidcup Kent, DA14 4NB,
No significant events found
Officers
10
1 Active
9 Resigned
Name
Role
Appointed
Status
CAPPAERT, Daniel John
ActiveFaringdon Avenue, BromleyBR2 8BT
Born January 1979
Director
Appointed 30 Apr 2007
CAPPAERT, Daniel John
Faringdon Avenue, BromleyBR2 8BT
Born January 1979
Director
30 Apr 2007
Active
JAMES, Carol Evelyn
ResignedOak Cottage, SidcupDA14 5AT
Secretary
Appointed N/A
Resigned 30 Apr 2007
JAMES, Carol Evelyn
Oak Cottage, SidcupDA14 5AT
Secretary
N/A
Resigned 30 Apr 2007
Resigned
STANDEN, Kevin John
ResignedPortland Avenue, SidcupDA15 9HA
Secretary
Appointed 30 Apr 2007
Resigned 20 Dec 2010
STANDEN, Kevin John
Portland Avenue, SidcupDA15 9HA
Secretary
30 Apr 2007
Resigned 20 Dec 2010
Resigned
JAMES, Anthony
Resigned105 Faraday Avenue, SidcupDA14 4JE
Born May 1973
Director
Appointed 30 Apr 2003
Resigned 13 Jan 2006
JAMES, Anthony
105 Faraday Avenue, SidcupDA14 4JE
Born May 1973
Director
30 Apr 2003
Resigned 13 Jan 2006
Resigned
JAMES, Carol Evelyn
ResignedOak Cottage, SidcupDA14 5AT
Born February 1945
Director
Appointed N/A
Resigned 30 Apr 2007
JAMES, Carol Evelyn
Oak Cottage, SidcupDA14 5AT
Born February 1945
Director
N/A
Resigned 30 Apr 2007
Resigned
JAMES, Martin
Resigned7 Station Road, SidcupDA15 7EN
Born December 1966
Director
Appointed 30 Apr 2003
Resigned 06 Jun 2005
JAMES, Martin
7 Station Road, SidcupDA15 7EN
Born December 1966
Director
30 Apr 2003
Resigned 06 Jun 2005
Resigned
JAMES, Peter
Resigned12 Bean Road, BexleyheathDA6 8HN
Born December 1968
Director
Appointed 30 Apr 2003
Resigned 30 Apr 2007
JAMES, Peter
12 Bean Road, BexleyheathDA6 8HN
Born December 1968
Director
30 Apr 2003
Resigned 30 Apr 2007
Resigned
JAMES, Robert John
ResignedThe Bungalow, SidcupDA14 5AR
Born February 1945
Director
Appointed N/A
Resigned 30 Apr 2003
JAMES, Robert John
The Bungalow, SidcupDA14 5AR
Born February 1945
Director
N/A
Resigned 30 Apr 2003
Resigned
STANDEN, Kevin John
ResignedPortland Avenue, SidcupDA15 9HA
Born July 1975
Director
Appointed 30 Apr 2007
Resigned 20 Dec 2010
STANDEN, Kevin John
Portland Avenue, SidcupDA15 9HA
Born July 1975
Director
30 Apr 2007
Resigned 20 Dec 2010
Resigned
STRANGE, Michael
Resigned3 Old Force Way, SidcupDA14 4QL
Born February 1946
Director
Appointed 30 Apr 2007
Resigned 01 Jul 2008
STRANGE, Michael
3 Old Force Way, SidcupDA14 4QL
Born February 1946
Director
30 Apr 2007
Resigned 01 Jul 2008
Resigned
Filing History
4
Description
Type
Date Filed
Document
Certificate Change Of Name Company
25 November 2019
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 November 2019
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document