HEUER LIMITED - MANCHESTER


Overview

HEUER LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
HEUER LIMITED was incorporated 29 years ago on 15/12/1994 and has the registered number: 03002050. The accounts status is DORMANT.

HEUER LIMITED - MANCHESTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

16-18 HARCOURT STREET
MANCHESTER
M28 5GN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT DIVER Sep 1965 British Director 2010-11-23 CURRENT
JULIE JEANNE BOURGEOIS Secretary 2014-03-03 CURRENT
MR NEIL FRANK DUCKWORTH May 1955 British Director 1995-01-06 UNTIL 2001-07-02 RESIGNED
JEAN MARC LACAVE Mar 1961 French Director 2001-05-10 UNTIL 2007-10-01 RESIGNED
MR JAMES BARRY BIBBY Mar 1954 British Director 1995-01-06 UNTIL 1997-03-05 RESIGNED
MR ANTOINE PIN Sep 1970 French Director 2007-10-01 UNTIL 2010-11-23 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Nominee Director 1994-12-15 UNTIL 1995-01-06 RESIGNED
MR ROBERT CONWAY British Nominee Secretary 1994-12-15 UNTIL 1995-01-06 RESIGNED
RICHARD CHARLES ARMSTRONG Dec 1973 Secretary 2005-06-16 UNTIL 2009-05-29 RESIGNED
MR JAMES BARRY BIBBY Mar 1954 British Secretary 1995-01-06 UNTIL 1997-03-05 RESIGNED
MR DAVID JOSEPH POWELL May 1967 British Secretary 1999-07-16 UNTIL 2005-06-16 RESIGNED
MR DAMIEN DE BEAUDEAN Secretary 2009-10-01 UNTIL 2014-03-03 RESIGNED
DANIEL TEMPLEMAN Feb 1967 Secretary 1997-03-05 UNTIL 1999-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Timecrown Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LVMH WATCH & JEWELLERY (UK) LIMITED WORSLEY, Active FULL 47770 - Retail sale of watches and jewellery in specialised stores
WAVECOURT LIMITED WORSLEY Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
TAG HEUER LIMITED MANCHESTER Active DORMANT 74990 - Non-trading company