TIDE JEWELLERY LIMITED

UNIT 34 BOLNEY GRANGE INDUSTRIAL PARK, BOLNEY, HAYWARDS HEATH  RH17 5PB
  • Active
  • Private Limited Company
  • Company No. 05574061
  • Last Updated: 01 Mar 2024

Company Profile

TIDE JEWELLERY LIMITED was incorporated on Monday, September 26, 2005 as a Private Limited Company with registered address in HAYWARDS HEATH. TIDE JEWELLERY LIMITED has the status: Active and it's listed in the following category: Wholesale of watches and jewellery. This Private Limited Company has been operating for 19 years 4 months and 27 days.

Name TIDE JEWELLERY LIMITED
Company number 05574061
Company type Private Limited Company
Incorporation date 26 Sep 2005
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 34 BOLNEY GRANGE INDUSTRIAL PARK
BOLNEY
HAYWARDS HEATH
RH17 5PB
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms Susan Elizabeth Baker Nationality: British Dates: Thursday, April 30, 2020 - Thursday, September 24, 2020
ownership of shares 25 to 50 percent
Mr Robin Rager Nationality: British Dates: Thursday, April 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Robert Francis Talbot Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, April 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Anne Christine Talbot Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, April 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-238 days left)
Latest accounts 30 September 2022
Next confirmation statement due 24 October 2016
Last confirmation statement dated 26 September 2015

Mortgages

No mortgages have been registered against TIDE JEWELLERY LIMITED.

Previous Names

Name Change Date
TIDE JEWELLERY LIMITED 26 Sep 2005
TALBOT FASHIONS LIMITED 11 Feb 2011
TALBOT JEWELLERY LIMITED 25 Aug 2016