TIMBERLAND (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
TIMBERLAND (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
TIMBERLAND (UK) LIMITED was incorporated 37 years ago on 18/07/1986 and has the registered number: 02038598. The accounts status is FULL.
TIMBERLAND (UK) LIMITED was incorporated 37 years ago on 18/07/1986 and has the registered number: 02038598. The accounts status is FULL.
TIMBERLAND (UK) LIMITED - LONDON
This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
46420 - Wholesale of clothing and footwear
47721 - Retail sale of footwear in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
8TH FLOOR
LONDON
EC4A 4AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/09/2020 | 16/09/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALESSANDRO ZUCCHINI SOLIMEI | Feb 1964 | Italian | Director | 2015-04-17 | CURRENT |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2011-10-25 | CURRENT | ||
MR MARTINO SCABBIA GUERRINI | Jun 1964 | Italian | Director | 2017-04-01 | CURRENT |
CHRISTOPHER THOMAS GASSETT | Secretary | 1997-05-19 UNTIL 1999-09-03 | RESIGNED | ||
JANE ELIZABETH OWENS | Apr 1953 | Secretary | 1992-09-28 UNTIL 1997-05-19 | RESIGNED | |
MS DANETTE WINEBERG | Secretary | 1999-09-03 UNTIL 2011-10-05 | RESIGNED | ||
IAN MICHAEL WATSON | Nov 1961 | British | Director | 2002-11-14 UNTIL 2004-12-01 | RESIGNED |
JOHN RAYMOND RANELLI | Sep 1946 | Us Citizen | Director | 1992-04-28 UNTIL 1993-10-04 | RESIGNED |
MR MICHAEL GEOFFREY THOMPSON | Sep 1948 | British | Director | 1999-12-10 UNTIL 2002-07-31 | RESIGNED |
MS CARRIE W. TEFFNER | Jun 1966 | American | Director | 2009-09-28 UNTIL 2011-09-16 | RESIGNED |
SIDNEY SWARTZ | Mar 1936 | American | Director | RESIGNED | |
MR JEFFREY BENNETT SWARTZ | Mar 1960 | American | Director | RESIGNED | |
KARL HEINZ SALZBURGER | Mar 1957 | Italian | Director | 2011-10-25 UNTIL 2017-04-01 | RESIGNED |
MR GREGORY MICHAEL SALTZBERG | Dec 1966 | American | Director | 2004-12-01 UNTIL 2011-10-14 | RESIGNED |
SCOTT ALAN ROE | Nov 1964 | Us National | Director | 2011-10-25 UNTIL 2012-08-08 | RESIGNED |
MR BRYAN SURLEY MCNEILL | Dec 1961 | Us National | Director | 2011-10-25 UNTIL 2011-10-25 | RESIGNED |
MR RICHARD O'ROURKE | Nov 1952 | British | Director | RESIGNED | |
MR BRYAN SURLEY MCNEILL | Dec 1961 | Us National | Director | 2011-09-13 UNTIL 2015-04-17 | RESIGNED |
BRIAN PATRICK MCKEON | Mar 1962 | American | Director | 2004-12-01 UNTIL 2007-03-31 | RESIGNED |
CURTIS ANDREW HOLTZ | Aug 1962 | American | Director | 2012-08-08 UNTIL 2015-04-17 | RESIGNED |
PATRICK JOHN MACLEAN EMMERSON | May 1949 | British | Director | 2013-04-12 UNTIL 2015-04-17 | RESIGNED |
JOHN DAVID CRIMMINS III | Dec 1956 | Usa | Director | 2007-03-31 UNTIL 2009-09-28 | RESIGNED |
GORDON BAIRD | Dec 1959 | British | Director | 1998-11-09 UNTIL 1999-10-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vf Northern Europe Limited | 2016-04-06 | Edinburgh Midlothian |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Significant influence or control |