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ZENITH TIME COMPANY (GREAT BRITAIN) LIMITED - Duval House 16-18 Harcourt Stree, Worsley, Manchester, Lancashire, United Kingdom
Company Information
- Company registration number
- 00348423
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Duval House 16-18 Harcourt Stree
- Worsley
- Manchester
- Lancashire
- M28 3GN Duval House 16-18 Harcourt Stree, Worsley, Manchester, Lancashire, M28 3GN UK
Management
- Managing Directors
- BOUDIN, Nicolas Pierre Gerard Francois
- DIVER, Robert
- MAGADA, Aldo Roland
- Company secretaries
- YOT, Frederic Jean Pierre
Company Details
- Type of Business
- ltd
- Incorporated
- 1939-01-13
- Age Of Company 1939-01-13 85 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Lvmh Moet Hennessy Louis Vuitton
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-07-04
- Annual Return
- Due Date: 2021-07-09
- Last Date: 2020-06-25
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ZENITH TIME COMPANY (GREAT BRITAIN) LIMITED Company Description
- ZENITH TIME COMPANY (GREAT BRITAIN) LIMITED is a ltd registered in United Kingdom with the Company reg no 00348423. Its current trading status is "live". It was registered 1939-01-13. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-04.It can be contacted at Duval House 16-18 Harcourt Stree .
Get ZENITH TIME COMPANY (GREAT BRITAIN) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zenith Time Company (Great Britain) Limited - Duval House 16-18 Harcourt Stree, Worsley, Manchester, Lancashire, United Kingdom
- 1939-01-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-10-30) - AA
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confirmation-statement-with-no-updates (2020-06-25) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-02) - CS01
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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accounts-with-accounts-type-dormant (2019-09-13) - AA
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mortgage-satisfy-charge-full (2019-05-08) - MR04
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-10-19) - TM02
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appoint-person-secretary-company-with-name-date (2018-10-19) - AP03
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accounts-with-accounts-type-dormant (2018-08-28) - AA
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confirmation-statement-with-no-updates (2018-07-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-21) - AA
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change-person-director-company-with-change-date (2017-07-07) - CH01
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confirmation-statement-with-updates (2017-06-25) - CS01
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move-registers-to-sail-company-with-new-address (2017-06-25) - AD03
keyboard_arrow_right 2016
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move-registers-to-registered-office-company-with-new-address (2016-06-28) - AD04
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change-person-secretary-company-with-change-date (2016-06-02) - CH03
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accounts-with-accounts-type-dormant (2016-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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change-person-director-company-with-change-date (2015-01-22) - CH01
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accounts-with-accounts-type-dormant (2015-10-08) - AA
keyboard_arrow_right 2014
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change-sail-address-company-with-old-address-new-address (2014-12-29) - AD02
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change-person-director-company-with-change-date (2014-11-04) - CH01
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appoint-person-director-company-with-name-date (2014-10-20) - AP01
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termination-director-company-with-name-termination-date (2014-10-02) - TM01
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accounts-with-accounts-type-dormant (2014-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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appoint-person-secretary-company-with-name (2014-05-15) - AP03
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termination-secretary-company-with-name (2014-05-15) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
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accounts-with-accounts-type-dormant (2013-11-12) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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accounts-with-accounts-type-dormant (2012-10-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
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accounts-with-accounts-type-dormant (2011-09-26) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-07) - TM01
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accounts-with-accounts-type-dormant (2010-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
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move-registers-to-sail-company (2010-07-29) - AD03
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change-sail-address-company (2010-07-29) - AD02
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change-person-director-company-with-change-date (2010-07-29) - CH01
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appoint-person-director-company-with-name (2010-02-16) - AP01
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appoint-person-director-company-with-name (2010-12-07) - AP01
keyboard_arrow_right 2009
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legacy (2009-04-22) - 363a
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legacy (2009-07-10) - 288b
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legacy (2009-04-09) - 288c
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accounts-with-accounts-type-dormant (2009-05-28) - AA
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appoint-person-secretary-company-with-name (2009-12-01) - AP03
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termination-director-company-with-name (2009-12-09) - TM01
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legacy (2009-09-10) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-01) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-05) - AA
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legacy (2007-10-25) - 288a
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legacy (2007-10-25) - 288b
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legacy (2007-09-12) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-05-02) - AA
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legacy (2006-08-04) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-08) - 244
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legacy (2005-11-04) - 363s
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legacy (2005-11-04) - 288b
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legacy (2005-11-04) - 288a
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accounts-with-accounts-type-full (2005-08-05) - AA
keyboard_arrow_right 2004
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legacy (2004-10-15) - 244
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legacy (2004-06-28) - 363s
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accounts-with-accounts-type-full (2004-07-20) - AA
keyboard_arrow_right 2003
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legacy (2003-06-12) - 363s
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legacy (2003-06-12) - 288b
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legacy (2003-05-04) - 288a
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accounts-with-accounts-type-full (2003-02-06) - AA
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legacy (2003-10-28) - 244
keyboard_arrow_right 2002
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legacy (2002-10-08) - 244
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legacy (2002-07-24) - 363s
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accounts-with-accounts-type-full (2002-03-06) - AA
keyboard_arrow_right 2001
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legacy (2001-05-17) - 288a
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legacy (2001-07-04) - 288b
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legacy (2001-07-12) - 363s
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legacy (2001-10-29) - 244
keyboard_arrow_right 2000
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legacy (2000-01-19) - 288a
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legacy (2000-01-19) - 288b
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legacy (2000-02-17) - 287
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legacy (2000-06-15) - 363s
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legacy (2000-06-16) - 395
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accounts-with-accounts-type-full (2000-09-20) - AA
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legacy (2000-02-17) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-01) - AA
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legacy (1999-07-08) - 363s
keyboard_arrow_right 1998
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legacy (1998-06-25) - 363s
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accounts-with-accounts-type-small (1998-06-09) - AA
keyboard_arrow_right 1997
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legacy (1997-07-06) - 363s
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accounts-with-accounts-type-small (1997-05-13) - AA
keyboard_arrow_right 1996
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legacy (1996-07-14) - 363s
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legacy (1996-09-17) - 288
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legacy (1996-10-24) - 288b
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accounts-with-accounts-type-small (1996-11-04) - AA
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legacy (1996-10-24) - 288a
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-08-25) - AA
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legacy (1995-06-05) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-08-17) - AA
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legacy (1994-05-24) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-10-07) - AA
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legacy (1993-08-21) - 403a
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legacy (1993-06-06) - 363s
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legacy (1993-04-07) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-09-23) - AA
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legacy (1992-08-21) - 363b
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legacy (1992-04-30) - 288
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legacy (1992-04-07) - 395
keyboard_arrow_right 1991
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legacy (1991-05-01) - 288
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legacy (1991-06-21) - 363a
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accounts-with-accounts-type-small (1991-07-04) - AA
keyboard_arrow_right 1990
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legacy (1990-11-19) - 363
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accounts-with-accounts-type-small (1990-11-08) - AA
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legacy (1990-08-08) - 88(2)R
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-10-25) - AA
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legacy (1989-10-25) - 363
keyboard_arrow_right 1988
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legacy (1988-08-31) - 363
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accounts-with-accounts-type-small (1988-08-04) - AA
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accounts-with-accounts-type-small (1988-01-04) - AA
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legacy (1988-01-04) - 363
keyboard_arrow_right 1987
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legacy (1987-05-15) - 403a
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legacy (1987-02-12) - 395
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-09-06) - AA
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legacy (1986-09-06) - 363
keyboard_arrow_right 1939
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incorporation-company (1939-01-13) - NEWINC