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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIC U.K. LIMITED MOORHALL ROAD HAREFIELD Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
ADIDAS (U.K.) LIMITED STOCKPORT Active FULL 46410 - Wholesale of textiles
HAGGAI ADVANCED LEADERSHIP TRAINING LIMITED HEATHFIELD ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
NOTTINGHAM MEDIA CENTRE LIMITED Active GROUP 90040 - Operation of arts facilities
IDEXX LABORATORIES LIMITED WETHERBY Active FULL 75000 - Veterinary activities
HOWIES LIMITED CARMARTHEN Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
IDEXX TECHNOLOGIES LIMITED STUDLANDS PARK AVENUE, NEWMARKET Active FULL 32990 - Other manufacturing n.e.c.
IDEXX UK ACQUISITION LIMITED WETHERBY Active FULL 64209 - Activities of other holding companies n.e.c.
NEW WINE TRUST Active GROUP 94910 - Activities of religious organizations
NEW WINE RESOURCES LIMITED LONDON Active SMALL 82302 - Activities of conference organisers
VET MED LAB (UK) LIMITED WETHERBY Active DORMANT 75000 - Veterinary activities
TIMBERLAND IDC LTD. NOTTINGHAM Dissolved... FULL 46420 - Wholesale of clothing and footwear
ATTUNE UK LIMITED BLOOMSBURY SQUARE UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
TIMBERLAND EUROPE SERVICES LTD. LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
VF IMAGEWEAR MAJESTIC (UK) LIMITED MANCHESTER Dissolved... FULL 82990 - Other business support service activities n.e.c.
NOTTINGHAM NARROW BOAT PROJECT LIMITED NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education
VF NORTHERN EUROPE LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
VF NORTHERN EUROPE SERVICES LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MYMARKET LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MOVEMENT STRATEGIES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 71122 - Engineering related scientific and technical consulting activities
NORTH SHIELDS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MY TUTORWEB LIMITED LONDON UNITED KINGDOM Active GROUP 85600 - Educational support services
H&H EUROPE LIMITED LONDON UNITED KINGDOM Active SMALL 46470 - Wholesale of furniture, carpets and lighting equipment
ENDO ENTERTAINMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
FNALITY SERVICES LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
JIVE KAPA UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NASAATSA LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
FINANCIAL SERVICES CAPITAL PARTNERS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied