RICHARD MILLE EUROPE, MIDDLE EAST AND AFRICA LIMITED
Active - Accounts Filed
General Information
NAME
RICHARD MILLE EUROPE, MIDDLE EAST AND AFRICA LIMITED
COMPANY NUMBER
06055614
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
17/01/2007
(17 years and 11 months old)
WEBSITE
richardmille.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/01/2007
05/02/2007
RICHARD MILL EUROPE, MIDDLE EAST AND AFRICA LIMITED
LONDON
SW18 1TX
Telephone: 02087892389
TPS: No
Unit 03 Kingfisher House
Battersea Reach, Juniper Drive
London
SW18 1TX
SW18 1TX
Telephone: 87892389
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RICHARD MILLE EUROPE, MIDDLE EAST AND AFRICA LIMITED | Active - Accounts Filed | View Report |
| RICHARD MILLE LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 12/01/2024 | Stephen John Harrison (924486594) has left the board |
Credit Risk Overview
Want to learn more about RICHARD MILLE EUROPE, MIDDLE EAST AND AFRICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RICHARD MILLE EUROPE, MIDDLE EAST AND AFRICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RICHARD MILLE EUROPE, MIDDLE EAST AND AFRICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2007 - Present (17 years and 11 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Nov 1992 (age: 32) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
30/11/2023 - Present (1years) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2023 - Present (1years) Born in Oct 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 17/01/2007 - 07/06/2021 (14 years and 4 months) Secretary: 17/01/2007 - 07/06/2021 (14 years and 4 months) Born in Oct 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RICHARD MILLE EUROPE, MIDDLE EAST AND AFRICA LIMITED | Active - Accounts Filed | View Report |
| RICHARD MILLE LONDON LIMITED | Active - Accounts Filed | View Report |
| RME AVIATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 12/01/2024 | Stephen John Harrison (924486594) has left the board |
| 12/01/2024 | Dominique Guenat (913630559) has left the board |
| 12/01/2024 | Richard Jean-Louis Mille (913630575) has left the board |
| 12/01/2024 | New Board Member Maxime Dominique Guenat (931795523) Appointed |
| 12/01/2024 | New Board Member Alexandre Edouard Mille (931795522) Appointed |
| 28/09/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 19/05/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Board Member Tilly Harrison (927014501) Appointed |
| 11/12/2021 | New Accounts filed |
| 27/06/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 12/06/2020 | Change in Reg. Office |
| 05/06/2020 | Change in Reg. Office |
| 05/02/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 05/04/2018 | David Simon Edwards (911173732) has left the board |
| 05/04/2018 | New Board Member Stephen John Harrison (924486594) Appointed |
| 24/01/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 05/08/2014 | Change in Reg. Office |
| 25/01/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 06/02/2013 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
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