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 28 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, (-239 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 |