FOSSIL (UK) LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
FOSSIL (UK) LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
FOSSIL (UK) LIMITED was incorporated 28 years ago on 30/05/1995 and has the registered number: 03062442. The accounts status is FULL and accounts are next due on 31/12/2023.
FOSSIL (UK) LIMITED was incorporated 28 years ago on 30/05/1995 and has the registered number: 03062442. The accounts status is FULL and accounts are next due on 31/12/2023.
FOSSIL (UK) LIMITED - MILTON KEYNES
This company is listed in the following categories:
46480 - Wholesale of watches and jewellery
46480 - Wholesale of watches and jewellery
47770 - Retail sale of watches and jewellery in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 01/01/2022 | 31/12/2023 |
Registered Office
ASHTON HOUSE
MILTON KEYNES
MK9 2LD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/04/2023 | 06/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANTONIO NIGRO | Aug 1978 | Italian | Director | 2017-03-01 | CURRENT |
MR JOHN VICTOR FAGENCE | Secretary | 2023-02-17 | CURRENT | ||
MR ALAN JAMES PANTER | Oct 1971 | British | Director | 2019-08-29 | CURRENT |
MR MICHAEL WILKS BARNES | Jul 1960 | American | Director | 2000-06-01 UNTIL 2010-11-19 | RESIGNED |
MS HELEN MARY WOOD | Jan 1971 | British | Director | 2013-11-15 UNTIL 2016-03-31 | RESIGNED |
MRS TRI DIEU STOCKWIN | Secretary | 2013-11-15 UNTIL 2014-07-25 | RESIGNED | ||
PAMELA UGBENE | Secretary | 2015-10-02 UNTIL 2016-06-17 | RESIGNED | ||
GILES MARK BUSHBY | Feb 1967 | British | Secretary | 1999-09-01 UNTIL 2013-11-15 | RESIGNED |
ANTHONY VINCENT HEAD | Apr 1947 | British | Secretary | 1995-05-30 UNTIL 1999-09-01 | RESIGNED |
MR DANIEL CHARLES MCALLISTER | Secretary | 2016-06-06 UNTIL 2019-07-16 | RESIGNED | ||
MR DOMINIC JASON PAUL RICHARDSON | Secretary | 2019-07-16 UNTIL 2023-02-17 | RESIGNED | ||
SUZANNE BREWER | Nominee Secretary | 1995-05-30 UNTIL 1995-05-30 | RESIGNED | ||
DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 1995-05-30 UNTIL 1995-05-30 | RESIGNED |
THOMAS RUSK TUNNELL | Dec 1953 | Usa | Director | 1999-09-01 UNTIL 2004-11-24 | RESIGNED |
MR ALAN LINSAY STONE-WIGG | Nov 1960 | British | Director | 1999-09-01 UNTIL 2006-06-30 | RESIGNED |
EMW SECRETARIES LIMITED | Corporate Secretary | 2014-08-19 UNTIL 2015-10-01 | RESIGNED | ||
GILES MARK BUSHBY | Feb 1967 | British | Director | 2006-06-30 UNTIL 2013-11-15 | RESIGNED |
MR RICHARD COLLINS | Oct 1973 | British | Director | 2013-11-15 UNTIL 2020-04-30 | RESIGNED |
MR LIVIO GALANTI | Nov 1967 | Italian | Director | 2010-11-19 UNTIL 2013-11-15 | RESIGNED |
MR LARS KORNBECK | Jun 1969 | Danish | Director | 2016-03-01 UNTIL 2017-03-01 | RESIGNED |
MR HANS-PETER GEHMACHER | Apr 1960 | German | Director | 2013-11-15 UNTIL 2016-03-01 | RESIGNED |
MR CHRISTIAN ALBERT MATT | Apr 1964 | French | Director | 2017-08-01 UNTIL 2019-01-29 | RESIGNED |
FRANZ SCHEURL | Mar 1952 | German | Director | 1995-05-30 UNTIL 2000-06-01 | RESIGNED |
MR CHRISTIAN HEINRICH STEGEMANN | Aug 1965 | Swiss | Director | 2013-11-15 UNTIL 2017-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fossil (Uk) Holdings Ltd | 2016-04-06 | Milton Keynes | Ownership of shares 75 to 100 percent |