TECH WATCHES LIMITED
1B DALTON COURT, COMMERCIAL ROAD, DARWEN BB3 0DG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11379760
- Last Updated: 01 Dec 2023
Company Profile
TECH WATCHES LIMITED was incorporated on Thursday, May 24, 2018 as a Private Limited Company with registered address in DARWEN. TECH WATCHES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 6 years 5 months and 21 days.
| Name | TECH WATCHES LIMITED |
|---|---|
| Company number | 11379760 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1B DALTON COURT COMMERCIAL ROAD DARWEN BB3 0DG |
|---|---|
| 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 |
|---|---|
| Mr Salvatore D'Arienzo Nationality: Italian |
Dates: Wednesday, September 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Gianluca D'Arienzo Nationality: British |
Dates: Thursday, May 24, 2018 - Wednesday, September 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Yvonne D'Arienzo Nationality: British |
Dates: Thursday, May 24, 2018 - Wednesday, February 27, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-259 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 21 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TECH WATCHES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TECH WATCHES LIMITED | 24 May 2018 |
| REPELLENTS TECHNICAL LIMITED | 24 Sep 2019 |