Swico Watch Service Centre Limited in LIPHOOK

Swico Watch Service Centre Limited LIPHOOK

Swico Watch Service Centre started in year 2013 as Private Limited Company with registration number 08415308. The Swico Watch Service Centre company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Liphook at 5 Station Road. Postal code: GU30 7DW.

Currently there are 2 directors in the the firm, namely Theodore S. and Gerard Y.. In addition one secretary - Gerard Y. - is with the company. As of 26 April 2024, there was 1 ex director - Keith S.. There were no ex secretaries.

Swico Watch Service Centre Limited Address / Contact

Office Address	5 Station Road
Town	Liphook
Post code	GU30 7DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08415308
Date of Incorporation	Fri, 22nd Feb 2013
Industry	Wholesale of watches and jewellery
End of financial Year	31st December
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Theodore S.

Position: Director

Appointed: 11 July 2023

Gerard Y.

Position: Director

Appointed: 22 February 2013

Gerard Y.

Position: Secretary

Appointed: 22 February 2013

Keith S.

Position: Director

Appointed: 22 February 2013

Resigned: 24 April 2023

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Swico Limited from Liphook, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Keith S. This PSC has significiant influence or control over the company,.

Swico Limited

5 Station Road, Liphook, GU30 7DW, England

Legal authority	Companies Act 1948
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	00469666
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Keith S.

Notified on	30 June 2016
Ceased on	30 June 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 2022/12/30 filed on: 29th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 2022/12/30 filed on: 29th, December 2023	accounts	Free Download (1 page)
TM01	2023/04/24 - the day director's appointment was terminated filed on: 11th, July 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/07/11. filed on: 11th, July 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/02/22 filed on: 28th, March 2023	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2016/06/30 filed on: 13th, February 2023	persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, December 2022	accounts	Free Download (7 pages)
PSC02	Notification of a person with significant control 2016/04/06 filed on: 7th, April 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/02/22 filed on: 25th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 22nd, December 2021	accounts	Free Download (7 pages)
AD01	Address change date: 2021/04/23. New Address: 5 Station Road Liphook GU30 7DW. Previous address: Meadway House Meadway Haslemere Surrey GU27 1NN filed on: 23rd, April 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/02/22 filed on: 23rd, April 2021	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2021/04/23 filed on: 23rd, April 2021	persons with significant control	Free Download (2 pages)
CH01	On 2021/04/23 director's details were changed filed on: 23rd, April 2021	officers	Free Download (2 pages)
CH01	On 2021/04/23 director's details were changed filed on: 23rd, April 2021	officers	Free Download (2 pages)
CH01	On 2021/04/23 director's details were changed filed on: 23rd, April 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 22nd, December 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/02/22 filed on: 28th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 5th, October 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/02/22 filed on: 26th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/02/22 filed on: 22nd, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 3rd, October 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/02/22 filed on: 21st, March 2017	confirmation statement	Free Download (5 pages)
CH01	On 2016/10/25 director's details were changed filed on: 26th, October 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 10th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/02/22 with full list of members filed on: 25th, February 2016	annual return	Free Download (4 pages)
CH03	On 2016/02/20 secretary's details were changed filed on: 25th, February 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 5th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/02/22 with full list of members filed on: 24th, February 2015	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 9th, October 2014	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2013/12/31 filed on: 23rd, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/02/22 with full list of members filed on: 13th, March 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/13	capital
NEWINC	Company registration filed on: 22nd, February 2013	incorporation	Free Download (52 pages)

Swico Watch Service Centre Limited LIPHOOK

Swico Watch Service Centre Limited Address / Contact

Company Information / Profile

Company staff

Theodore S.

Gerard Y.

Gerard Y.

Keith S.

People with significant control

Company filings

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