HIRSCH WATCH BRACELETS LIMITED

Profile HIRSCH WATCH BRACELETS LIMITED

Actual on 01.09.2021
Company name
HIRSCH WATCH BRACELETS LIMITED
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Company number
01447622
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 September 1979
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 07 August 2022 due by Sunday, 21 August 2022

Last statement dated Saturday, 07 August 2021

Nature of business (SIC)
46480 - Wholesale of watches and jewellery
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Registered office address
3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, MIDDLESEX, UXBRIDGE, UB8 2FX
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PSC and Officers HIRSCH WATCH BRACELETS LIMITED

Officers

(as of 19.09.2020)

HIRSCH, Robert Paul
Status: Active
Appointed on: Tuesday, 01 April 2003
Correspondence address: 3 Brook Business Centre Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX
Nationality: Austrian
Role: Secretary
HIRSCH, Robert Paul
Status: Active
Correspondence address: 3 Brook Business Centre Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX
Nationality: Austrian
Date of birth: June 1962
Role: Director
Occupation: President
Country of residence: Austria
MEGLITSCH RADOVCIC, Brigitte
Status: Active
Appointed on: Tuesday, 01 August 2006
Correspondence address: 3 Brook Business Centre Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX
Nationality: Austrian
Date of birth: October 1970
Role: Director
Occupation: Director
Country of residence: Austria
GROENEWEGEN, Erik Jan
Status: Not active
Appointed on: Saturday, 01 December 2001
Resigned on: Friday, 17 March 2006
Correspondence address: 144 Southfield Road, London, W4 1AW
Nationality: Dutch
Date of birth: November 1962
Role: Director
Occupation: Gen Manager
Country of residence: United Kingdom
LEHMANN, Walter
Status: Not active
Appointed on: Thursday, 08 February 2001
Resigned on: Monday, 31 December 2001
Correspondence address: Mailsbergi, Liebenfels, A 9556, Austria
Nationality: Swiss
Date of birth: July 1943
Role: Director
Occupation: Company Director
BERGER, Gottfried
Status: Not active
Appointed on: Monday, 06 March 2006
Resigned on: Monday, 31 July 2006
Correspondence address: Peterwardeinstrasse 9,, Klagenfurt, Austria, A-9073, FOREIGN
Nationality: Austrian
Date of birth: April 1960
Role: Director
Occupation: Director
KRAINER, Michael
Status: Not active
Appointed on: Thursday, 27 December 2001
Resigned on: Monday, 31 March 2003
Correspondence address: Stollenweg 8, A 9020 Klagenfurt, Austria, FOREIGN
Role: Secretary
KRAINER, Michael
Status: Not active
Appointed on: Sunday, 01 July 2001
Resigned on: Monday, 31 March 2003
Correspondence address: Stollenweg 8, A 9020 Klagenfurt, Austria, FOREIGN
Nationality: Austrian
Date of birth: October 1960
Role: Director
Occupation: Company Executive
HIRSCH, Hermann
Status: Not active
Resigned on: Thursday, 08 February 2001
Correspondence address: Listenstrasse 34, A-9020 Klagenfurt, Austria, FOREIGN
Nationality: Austrian
Date of birth: June 1937
Role: Director
Occupation: Company Director
THAKUR, Dina Nath
Status: Not active
Resigned on: Thursday, 27 December 2001
Correspondence address: 498 Uxbridge Road, Pinner, Middlesex, HA5 4SL
Role: Secretary
THAKUR, Dina Nath
Status: Not active
Resigned on: Thursday, 27 December 2001
Correspondence address: 498 Uxbridge Road, Pinner, Middlesex, HA5 4SL
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Finance Director
ZOJER, Klaus-Dieter, Mag
Status: Not active
Resigned on: Thursday, 30 April 1992
Correspondence address: Klienbuchweg 6, A-9061, Wolfnitz/Austria
Nationality: Austrian
Date of birth: December 1951
Role: Director
Occupation: Vice President
SMALE, John Dennis
Status: Not active
Resigned on: Thursday, 30 November 1995
Correspondence address: 5 Carlton Crescent, Church Crookham, Fleet, Hampshire, GU13 0AP
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Sales Director
KAMPL, Walter
Status: Not active
Resigned on: Tuesday, 17 July 2001
Correspondence address: Korngasse 9, A-9020, Klagenfurt/Austria
Nationality: Austrian
Date of birth: March 1950
Role: Director
Occupation: Vice President
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Person with significant control

(as of 01.09.2021)

Mr Robert Paul Hirsch
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Brook Business Centre Uxbridge, Middlesex
Nationality: Austrian
Date of birth: June 1962
Legal form: Individual Person With Significant Control
Country of residence: Austria
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Robert Paul Hirsch
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Brook Business Centre Uxbridge, Middlesex
Nationality: Austrian
Date of birth: June 1962
Legal form: Individual Person With Significant Control
Country of residence: Austria
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors