• UK
  • 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

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 .
More information

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 85 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for ZENITH TIME COMPANY (GREAT BRITAIN) LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2020-10-30) - AA

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  • confirmation-statement-with-no-updates (2020-06-25) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-dormant (2008-11-01) - AA

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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

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  • accounts-with-accounts-type-dormant (2006-05-02) - AA

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  • legacy (2006-08-04) - 363s

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-small (1999-10-01) - AA

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  • legacy (1999-07-08) - 363s

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  • legacy (1998-06-25) - 363s

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  • accounts-with-accounts-type-small (1998-06-09) - AA

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  • legacy (1997-07-06) - 363s

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  • accounts-with-accounts-type-small (1997-05-13) - AA

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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

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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

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  • accounts-with-accounts-type-small (1994-08-17) - AA

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  • legacy (1994-05-24) - 363s

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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

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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

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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

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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

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  • accounts-with-accounts-type-small (1989-10-25) - AA

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  • legacy (1989-10-25) - 363

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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

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  • legacy (1987-05-15) - 403a

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  • legacy (1987-02-12) - 395

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  • accounts-with-accounts-type-small (1986-09-06) - AA

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  • legacy (1986-09-06) - 363

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  • incorporation-company (1939-01-13) - NEWINC

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