THE PREMIUM WATCH COMPANY LTD
THE PREMIUM WATCH COMPANY LTD is an active private limited company, incorporated on 24 February 2022. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on The Square, Sawbridgeworth. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. THE PREMIUM WATCH COMPANY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13938131 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/02/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE COACH HOUSE |
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Address Line 2 | THE SQUARE |
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Post Town | SAWBRIDGEWORTH |
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County | HERTFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | CM21 9AE |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/03/2025 |
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Last Made Up Date | 23/02/2024 |
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Return
Next Due Date | 24/03/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47990 - Other retail sale not in stores, stalls or markets
Company Name History
From incorporation onwards:
THE PREMIUM WATCH COMPANY LTD
Directors
(The company's officers)
MR MICHAEL LOWE
(~40 year old British national)
THE COACH HOUSE THE SQUARE, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 9AE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/02/2022
MR CALOGERO TAGLIARINI
(~66 year old Italian national)
THE COACH HOUSE THE SQUARE, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 9AE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/02/2022
Shareholders
(Persons of Significant Control)
Mr Michael Lowe
(~40 year old British national)
The Coach House, The Square, Sawbridgeworth, Hertfordshire, CM21 9AE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/02/2022
Mr Calogero Tagliarini
(~66 year old Italian national)
The Coach House, The Square, Sawbridgeworth, Hertfordshire, CM21 9AE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/02/2022
Connections
(Shared officers)
- MR MICHAEL LOWE
- MR CALOGERO TAGLIARINI
- MR MICHAEL LOWE
- MR CALOGERO TAGLIARINI
- MR MICHAEL LOWE
- MR CALOGERO TAGLIARINI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THE PREMIUM WATCH COMPANY LTD: Maps
Maps show the location of the postcode of the registered office, CM21 9AE.
Map of THE PREMIUM WATCH COMPANY LTD at local scale
Map of THE PREMIUM WATCH COMPANY LTD at district scale
More Companies in CM21 9AE
Other companies with registered offices in CM21 9AE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)