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EXPRESS WATCH REPAIRS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Express Watch Repairs Ltd. The company was founded 20 years ago and was given the registration number 04887709. The firm's registered office is in PETERBOROUGH. You can find them at Fairview, 192 Park Road, Peterborough, Cambridgeshire. This company's SIC code is 95250 - Repair of watches, clocks and jewellery.

Company Information

Name:EXPRESS WATCH REPAIRS LTD
Company Number:04887709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 95250 - Repair of watches, clocks and jewellery

Office Address & Contact

Registered Address:Fairview, 192 Park Road, Peterborough, Cambridgeshire, United Kingdom, PE1 2UF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Caverstede Road, Walton, Peterborough, PE4 6EX

Secretary09 September 2003Active
40 Caverstede Road, Walton, Peterborough, PE4 6EX

Director09 September 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary04 September 2003Active
19 Sidney Road, Stanground, Peterborough, PE2 8RD

Director09 September 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director04 September 2003Active

People with Significant Control

Mrs Filomena Mifsud
Notified on:06 April 2016
Status:Active
Date of birth:February 1945
Nationality:Italian
Country of residence:England
Address:32 Thorpe Wood, Thorpe Wood Business Park, Peterborough, England, PE3 6SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adriano Joseph Mifsud
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:4 Office Village, Forder Way, Cygnet Park, Peterborough, England, PE7 8GX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-28Gazette

Gazette notice voluntary.

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2024-05-20Dissolution

Dissolution application strike off company.

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2024-05-01Address

Change registered office address company with date old address new address.

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2024-04-25Accounts

Accounts with accounts type total exemption full.

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2023-09-18Confirmation statement

Confirmation statement with updates.

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2023-09-11Accounts

Accounts with accounts type total exemption full.

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2022-09-08Persons with significant control

Change to a person with significant control.

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2022-09-07Confirmation statement

Confirmation statement with updates.

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2022-05-25Accounts

Accounts with accounts type total exemption full.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-09-09Confirmation statement

Confirmation statement with updates.

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2021-06-11Persons with significant control

Change to a person with significant control.

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2021-06-11Address

Change registered office address company with date old address new address.

Download
2020-12-04Confirmation statement

Confirmation statement with updates.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2020-03-02Persons with significant control

Cessation of a person with significant control.

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2020-03-02Officers

Termination director company with name termination date.

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2019-11-11Persons with significant control

Change to a person with significant control.

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2019-10-21Address

Change registered office address company with date old address new address.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2017-09-21Confirmation statement

Confirmation statement with updates.

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2017-04-13Accounts

Accounts with accounts type total exemption full.

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