ROLEX WATCH COMPANY,LIMITED(THE)
Active - Accounts Filed
General Information
NAME
ROLEX WATCH COMPANY,LIMITED(THE)
COMPANY NUMBER
00142138
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46480 -
Wholesale of watches and jewellery
INCORPORATION DATE
15/11/1915
(109years old)
WEBSITE
www.rolex.com
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4JE
Telephone: 02070247300
TPS: No
19 St. James's Square
London
SW1Y 4JE
Telephone: 752400
Heathrow Airport Terminal 4 Post
Security
Stratford Road
Hounslow, Middlesex
TW6 3XA
Telephone: 87455145
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROLEX WATCH COMPANY,LIMITED(THE) | Active - Accounts Filed | View Report |
| NO. 32 SJS LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 14/10/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROLEX WATCH COMPANY,LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROLEX WATCH COMPANY,LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROLEX WATCH COMPANY,LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2011 - Present (13 years and 10 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/06/2016 - Present (8 years and 4 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/07/2022 - Present (2 years and 4 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/07/2022 - Present (2 years and 4 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROLEX WATCH COMPANY,LIMITED(THE) | Active - Accounts Filed | View Report |
| NO. 32 SJS LTD | Active - Newly Incorporated | View Report |
| ROLEX UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 14/10/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 08/08/2022 | New Board Member Jean-Frederic Jacques Henri Dufour (929874439) Appointed |
| 08/08/2022 | New Board Member Marius Pierre Davoli (929874458) Appointed |
| 15/07/2022 | Catherine Marie France Thomson (913706250) has left the board |
| 15/07/2022 | Bertrand Gros (916151976) has left the board |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 15/08/2017 | New Confirmation Statement filed |
| 11/08/2017 | Graham Edward Richards (901479789) has left the board |
| 11/08/2017 | New Company Secretary Deon Alan Parker (923658073) Appointed |
| 12/10/2016 | New Accounts filed |
| 01/08/2016 | New Confirmation Statement filed |
| 08/07/2016 | New Board Member Deon Alan Parker (920978520) Appointed |
| 08/07/2016 | New Accounts filed |
| 11/08/2015 | New Confirmation Statement filed |
| 10/08/2015 | New Accounts filed |
| 08/08/2014 | New Confirmation Statement filed |
| 20/08/2013 | New Accounts filed |
| 12/08/2013 | New Confirmation Statement filed |
| 07/09/2012 | New Accounts filed |
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