Introduction
Watch Company
K
KWIKSTAIRS USA LTD
KWIKSTAIRS USA LTD is an active company incorporated on 3 February 2017 with the registered office located in Chippenham. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (16230). KWIKSTAIRS USA LTD was registered 9 years ago.(SIC: 16230)
Status
active
Active since 9 years ago
Company No
10600148
LTD Company
Age
9 Years
Incorporated 3 February 2017
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 15 November 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2026 (1 month ago)
Submitted on 10 March 2026 (1 month ago)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Address
24 High Street Bromham Chippenham, SN15 2EX,
Previous Addresses
48 the Causeway Chippenham Wiltshire SN15 3DD United Kingdom
From: 3 February 2017To: 16 January 2023
4 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Left
Apr 19
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HYAMS, Jonathan Ashley
ActiveHigh Street, ChippenhamSN15 2EX
Born August 1972
Director
Appointed 03 Feb 2017
HYAMS, Jonathan Ashley
High Street, ChippenhamSN15 2EX
Born August 1972
Director
03 Feb 2017
Active
PEARCE, Kirsty Anne
ActiveHigh Street, ChippenhamSN15 2EX
Born January 1970
Director
Appointed 11 Mar 2017
PEARCE, Kirsty Anne
High Street, ChippenhamSN15 2EX
Born January 1970
Director
11 Mar 2017
Active
JAMES, Martin Philip
ResignedThe Causeway, ChippenhamSN15 3DD
Born March 1959
Director
Appointed 11 Mar 2017
Resigned 31 Mar 2019
JAMES, Martin Philip
The Causeway, ChippenhamSN15 3DD
Born March 1959
Director
11 Mar 2017
Resigned 31 Mar 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jonathan Ashley Hyams
ActiveHigh Street, ChippenhamSN15 2EX
Born August 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Feb 2017
Mr Jonathan Ashley Hyams
High Street, ChippenhamSN15 2EX
Born August 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Feb 2017
Active
Filing History
23
Description
Type
Date Filed
Document
16 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2019