ZENITH TIME COMPANY (GREAT BRITAIN) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ZENITH TIME COMPANY (GREAT BRITAIN) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ZENITH TIME COMPANY (GREAT BRITAIN) LIMITED was incorporated 85 years ago on 13/01/1939 and has the registered number: 00348423. The accounts status is DORMANT.
ZENITH TIME COMPANY (GREAT BRITAIN) LIMITED was incorporated 85 years ago on 13/01/1939 and has the registered number: 00348423. The accounts status is DORMANT.
ZENITH TIME COMPANY (GREAT BRITAIN) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2020 | 09/07/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT DIVER | Sep 1965 | British | Director | 2010-11-23 | CURRENT |
FREDERIC JEAN PIERRE YOT | Secretary | 2018-10-15 | CURRENT | ||
NICOLAS PIERRE GERARD FRANCOIS BOUDIN | Sep 1974 | French | Director | 2019-04-26 | CURRENT |
ALDO ROLAND MAGADA | Aug 1958 | Swiss | Director | 2014-07-01 | CURRENT |
THIERRY NATAF | Apr 1965 | French | Director | 2003-04-28 UNTIL 2009-08-26 | RESIGNED |
MR ANTOINE PIN | Sep 1970 | French | Director | 2007-10-01 UNTIL 2010-11-23 | RESIGNED |
RICHARD CHARLES ARMSTRONG | Dec 1973 | Secretary | 2005-06-16 UNTIL 2009-05-29 | RESIGNED | |
MR MICHAEL BAMBERGER | Secretary | RESIGNED | |||
JULIE JEANNE BOURGEOIS | Secretary | 2014-03-03 UNTIL 2018-10-15 | RESIGNED | ||
MR DAMIEN DE BEAUDEAN | Secretary | 2009-10-01 UNTIL 2014-03-03 | RESIGNED | ||
FRANCOIS MANFREDINI | May 1949 | French | Secretary | 1996-08-16 UNTIL 2000-01-11 | RESIGNED |
MR DAVID JOSEPH POWELL | May 1967 | British | Secretary | 2000-01-11 UNTIL 2005-06-16 | RESIGNED |
ANDREW MARK HEARN | Jul 1959 | British | Director | RESIGNED | |
MR CHARLES MUHLEBACH | Mar 1930 | Swiss | Director | RESIGNED | |
FRANCOIS MANFREDINI | May 1949 | French | Director | 2000-01-12 UNTIL 2003-06-06 | RESIGNED |
JEAN MARC LACAVE | Mar 1961 | French | Director | 2001-05-10 UNTIL 2007-10-01 | RESIGNED |
JEAN PAUL BERCLAZ | Apr 1962 | Swiss | Director | 1996-08-16 UNTIL 2000-01-10 | RESIGNED |
MR JEAN-FREDERIC DUFOUR | Dec 1967 | Swiss | Director | 2009-08-26 UNTIL 2014-07-31 | RESIGNED |
MR NEIL FRANK DUCKWORTH | May 1955 | British | Director | 2000-01-10 UNTIL 2001-07-02 | RESIGNED |
MR RENE CASTELLA | May 1953 | Swiss | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lvmh Moet Hennessy Louis Vuitton | 2016-04-06 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |