Introduction
Watch Company
K
KWIKFINE LIMITED
KWIKFINE LIMITED is an active company incorporated on 3 September 1997 with the registered office located in Salford. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. KWIKFINE LIMITED was registered 28 years ago.(SIC: 99999)
Status
active
Active since 28 years ago
Company No
03428411
LTD Company
Age
28 Years
Incorporated 3 September 1997
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 September 2025 (6 months ago)
Submitted on 8 September 2025 (6 months ago)
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Address
309 Bury New Road Salford, M7 2YN,
Previous Addresses
Heaton House 148 Bury Old Road Manchester M7 4SE
From: 3 September 1997To: 27 May 2021
3 key events • 1997 - 2021
Funding Officers Ownership
Company Founded
Sept 97
Incorporation Company
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 21
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
NEUMANN, Henry
Active6 Brantwood Road, SalfordM7 4FL
Secretary
Appointed 14 Feb 2000
NEUMANN, Henry
6 Brantwood Road, SalfordM7 4FL
Secretary
14 Feb 2000
Active
NEUMANN, Henry
Active6 Brantwood Road, SalfordM7 4FL
Born December 1956
Director
Appointed 14 Oct 1997
NEUMANN, Henry
6 Brantwood Road, SalfordM7 4FL
Born December 1956
Director
14 Oct 1997
Active
NEUMANN, Maurice
Active32 Stanley Road, SalfordM7 4ES
Born November 1949
Director
Appointed 14 Feb 2000
NEUMANN, Maurice
32 Stanley Road, SalfordM7 4ES
Born November 1949
Director
14 Feb 2000
Active
WEISS, Hyman
Active44 Waterpark Road, SalfordM7 4ET
Born October 1960
Director
Appointed 14 Oct 1997
WEISS, Hyman
44 Waterpark Road, SalfordM7 4ET
Born October 1960
Director
14 Oct 1997
Active
NEUMANN, Walter
Resigned4 Cheltenham Crescent, SalfordM7 4FP
Secretary
Appointed 14 Oct 1997
Resigned 17 Jan 2000
NEUMANN, Walter
4 Cheltenham Crescent, SalfordM7 4FP
Secretary
14 Oct 1997
Resigned 17 Jan 2000
Resigned
SEMKEN LIMITED
ResignedThe Studio, Elstree BorehamwoodWD6 3EW
Corporate nominee secretary
Appointed 03 Sept 1997
Resigned 13 Oct 1997
SEMKEN LIMITED
The Studio, Elstree BorehamwoodWD6 3EW
Corporate nominee secretary
03 Sept 1997
Resigned 13 Oct 1997
Resigned
NEUMANN, Walter
Resigned4 Cheltenham Crescent, SalfordM7 4FP
Born March 1923
Director
Appointed 14 Oct 1997
Resigned 17 Jan 2000
NEUMANN, Walter
4 Cheltenham Crescent, SalfordM7 4FP
Born March 1923
Director
14 Oct 1997
Resigned 17 Jan 2000
Resigned
WEISS, Bernardin
ResignedCubley Road, ManchesterM7 4SE
Born May 1930
Director
Appointed 14 Oct 1997
Resigned 29 Oct 2020
WEISS, Bernardin
Cubley Road, ManchesterM7 4SE
Born May 1930
Director
14 Oct 1997
Resigned 29 Oct 2020
Resigned
LUFMER LIMITED
ResignedThe Studio, Elstree BorehamwoodWD6 3EW
Corporate nominee director
Appointed 03 Sept 1997
Resigned 13 Oct 1997
LUFMER LIMITED
The Studio, Elstree BorehamwoodWD6 3EW
Corporate nominee director
03 Sept 1997
Resigned 13 Oct 1997
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Pinchas Neumann
ActiveBury New Road, SalfordM7 2YN
Born December 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Mr Pinchas Neumann
Bury New Road, SalfordM7 2YN
Born December 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
06 Apr 2016
Active
Mr Philip Weiss
ActiveBury New Road, SalfordM7 2YN
Born August 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Mr Philip Weiss
Bury New Road, SalfordM7 2YN
Born August 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
06 Apr 2016
Active
Filing History
72
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2021
27 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2021
11 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2019