MONTRES CORUM (UK) LIMITED

Address

MONTRES CORUM (UK) LIMITED
MILLHOUSE
32-38 EAST STREET
ROCHFORD
ESSEX
UNITED KINGDOM
SS4 1DB
(203 companies also use this postcode)

Classification:

Wholesale of watches and jewellery

Legal Information

Company Registration No.:
03927614
Incorporation Date:
11 Feb 2000 (18 Years old)
Financial Year End:
31 Dec
Capital:
£3,383,424.00 on 17 Mar 2017
For period ending:
31 Dec 2017
Filed on:
22 Oct 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
11 Feb 2016
Filed on:
15 Mar 2016
Purchase latest return for £4.99

Information correct as of: 7 Dec 2018 - Check for updates

Map


Recently Filed Documents - 87 available


Directors and Secretaries

Antonio Calce
24 Apr 2009 ⇒ Present ( 9 Years ) Director
24 Apr 2009 ⇒ Present ( 9 Years ) Director
Clare Cooper
1 Feb 2012 ⇒ Present ( 6 Years ) Company Secretary
Bruno Finaz
1 Mar 2008 ⇒ Present ( 10 Years ) Director
1 Mar 2008 ⇒ Present ( 10 Years ) Director
Teguh Halim
31 Dec 2014 ⇒ Present ( 3 Years ) Director
Clare Lester
1 Feb 2012 ⇒ Present ( 6 Years ) Company Secretary
Jacques-alain Vuille
29 Sep 2014 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

WINDSOR COMMERCIAL LIMITED
DEED OF ASSIGNMENT OF RENT DEPOSIT - OUTSTANDING on 12 May 2004
NATIONAL WESTMINSTER BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 31 Mar 2001
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - OUTSTANDING on 6 Nov 2000
SAAD BERKELEY INVESTMENT PROPERTIES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 8 Jul 2000

Previous Addresses

CLEMENTS HOUSE 1279 LONDON ROAD
LEIGH ON SEA
ESSEX
SS9 2AD
Changed 24 Oct 2018

CLEMENTS HOUSE LONDON ROAD
LEIGH ON SEA
ESSEX
SS9 2AD
ENGLAND
Changed 6 Oct 2014

2-3 OAST HOUSE OFFICE STAPELEY MANOR
LONG LANE ODIHAM
HOOK
HAMPSHIRE
RG29 1JE
Changed 6 Oct 2014

SEVERIN HOUSE, HAMILTON COURT
GOGMORE LANE
CHERTSEY
SURREY
KT16 9AP
Changed 25 Nov 2011

SEVERIN HOUSE HAMILTON COURT
GOGMORE LANE
CHERTSEY
SURREY KT16 9AP
Changed 12 Feb 2008

10 NORWICH STREET
LONDON
EC4A 1BD
Changed 23 Oct 2000


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
25 Aug 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 22 Oct 2018 10
31 Dec 2016 29 Sep 2017 9
31 Dec 2015 19 Sep 2016 9
31 Dec 2014 8 Sep 2015 9
31 Dec 2013 22 Oct 2014 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Balance Sheet
  • Share Capital
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