Introduction
Watch Company
I
INTU UXBRIDGE LIMITED
INTU UXBRIDGE LIMITED is an active company incorporated on 30 June 2008 with the registered office located in St Helier. INTU UXBRIDGE LIMITED was registered 17 years ago.
Status
active
Active since 17 years ago
Company No
FC029218
OVERSEA-COMPANY Company
Age
17 Years
Incorporated 30 June 2008
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2013 (12 years ago)
Submitted on 3 June 2014 (11 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
CSC UXBRIDGE (JERSEY) LIMITED
From: 18 September 2009To: 3 June 2014
Address
22-24 Seale Street St Helier, JE2 3QG,
No significant events found
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
SJ SECRETARIES LIMITED
ActiveSeale Street, St. HelierJE2 3QG
Corporate secretary
Appointed 18 Sept 2009
SJ SECRETARIES LIMITED
Seale Street, St. HelierJE2 3QG
Corporate secretary
18 Sept 2009
Active
ELLIS, Martin David
ActiveBroadway, LondonSW1H 0BT
Born October 1964
Director
Appointed 13 Aug 2010
ELLIS, Martin David
Broadway, LondonSW1H 0BT
Born October 1964
Director
13 Aug 2010
Active
FORD, Hugh Michael
ActiveBroadway, LondonSW1H 0BT
Born February 1967
Director
Appointed 03 Nov 2011
FORD, Hugh Michael
Broadway, LondonSW1H 0BT
Born February 1967
Director
03 Nov 2011
Active
ROBERTS, Edward Matthew Giles
ActiveBroadway, LondonSW1H 0BT
Born August 1963
Director
Appointed 13 Aug 2010
ROBERTS, Edward Matthew Giles
Broadway, LondonSW1H 0BT
Born August 1963
Director
13 Aug 2010
Active
WEIR, Peter
ActiveBroadway, LondonSW1H 0BT
Born June 1965
Director
Appointed 03 Nov 2011
WEIR, Peter
Broadway, LondonSW1H 0BT
Born June 1965
Director
03 Nov 2011
Active
CHALDECOTT, Kay Elizabeth
Resigned69 Ellerton Road, LondonSW18 3NH
Born March 1962
Director
Appointed 18 Sept 2009
Resigned 30 Sept 2011
CHALDECOTT, Kay Elizabeth
69 Ellerton Road, LondonSW18 3NH
Born March 1962
Director
18 Sept 2009
Resigned 30 Sept 2011
Resigned
FISCHEL, David Andrew
ResignedSweet Hill Farm, SteyningBN44 3AY
Born April 1958
Director
Appointed 18 Sept 2009
Resigned 26 Apr 2019
FISCHEL, David Andrew
Sweet Hill Farm, SteyningBN44 3AY
Born April 1958
Director
18 Sept 2009
Resigned 26 Apr 2019
Resigned
KIRBY, Caroline
ResignedYork House, LambournRG17 7LW
Born April 1968
Director
Appointed 18 Sept 2009
Resigned 17 Oct 2011
KIRBY, Caroline
York House, LambournRG17 7LW
Born April 1968
Director
18 Sept 2009
Resigned 17 Oct 2011
Resigned
PEREIRA, Trevor
ResignedBroadway, LondonSW1H 0BT
Born December 1965
Director
Appointed 13 Aug 2010
Resigned 31 Jan 2020
PEREIRA, Trevor
Broadway, LondonSW1H 0BT
Born December 1965
Director
13 Aug 2010
Resigned 31 Jan 2020
Resigned
WOODHOUSE, Loraine
Resigned61 Wapping Wall, LondonE1W 3SJ
Born December 1968
Director
Appointed 18 Sept 2009
Resigned 18 Jun 2010
WOODHOUSE, Loraine
61 Wapping Wall, LondonE1W 3SJ
Born December 1968
Director
18 Sept 2009
Resigned 18 Jun 2010
Resigned
Filing History
28
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 February 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 November 2019
1 November 2019
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
1 November 2019
Annual Return Update With Change Details
28 January 2011
OSTN01-CHNGOSTN01-CHNG
Annual Return Update With Change Details
OSTN01-CHNGOSTN01-CHNG
28 January 2011
No document
Annual Return Add Person Authorised To Accept Service To Uk Establishment
28 January 2011
OSTN01-PAROSTN01-PAR
Annual Return Add Person Authorised To Accept Service To Uk Establishment
OSTN01-PAROSTN01-PAR
28 January 2011
No document
Annual Return Update With Change Details
28 January 2011
OSTN01-CHNGOSTN01-CHNG
Annual Return Update With Change Details
OSTN01-CHNGOSTN01-CHNG
28 January 2011
No document
Annual Return Update With Change Details
28 January 2011
OSTN01-CHNGOSTN01-CHNG
Annual Return Update With Change Details
OSTN01-CHNGOSTN01-CHNG
28 January 2011
No document
Annual Return Add Person Authorised To Represent To Uk Establishment
28 January 2011
OSTN01-PAROSTN01-PAR
Annual Return Add Person Authorised To Represent To Uk Establishment
OSTN01-PAROSTN01-PAR
28 January 2011
No document
Legacy
18 September 2009
BUSADDBUSADD
Legacy
BUSADDBUSADD
18 September 2009
No document