FOSSIL (UK) LIMITED
Active - Accounts Filed
General Information
NAME
FOSSIL (UK) LIMITED
COMPANY NUMBER
03062442
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46480 -
Wholesale of watches and jewellery
INCORPORATION DATE
30/05/1995
(29 years and 5 months old)
WEBSITE
http://www.fossil.com
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
MILTON KEYNES
MK9 2LD
Telephone: 02038685986
TPS: No
3 Intu Metrocentre The Parade
Gateshead
Tyne and Wear
NE11 9YJ
42 George White Street Cabot Circus
Bristol
Avon
BS1 3BA
497 Silbury Boulevard
MILTON KEYNES
MK9 2LD
Featherstone House
Featherstone Road
Wolverton Mill
Milton Keynes, Buckinghamshire
MK12 5TH
Leith Street St James Quarters
Edinburgh
Midlothian
EH1 3SP
Unit 203
Westfield Stratford City
Montfichet Road
London
E20 1EJ
Telephone: 85558420
Unit 22
Grand Arcade
St Andrews Street
Cambridge, Cambridgeshire
CB2 3BJ
Unit 3 Designer Outlet East Midland
Mansfield Road
Alfreton
Derbyshire
DE55 2JR
Telephone: 545239
Unit 35
St Pancras International Station
Pancras Road
London
NW1 2QP
Telephone: 4123277
Unit 58
Victoria Square Victoria Square Sho
Centre
Belfast
BT1 4QG
Telephone: 90278364
11 Field Walk
Milton Keynes
Buckinghamshire
MK9 3EP
2 The Dome
The Trafford Centre
Manchester
M17 8DF
Telephone: 4123277
Unit 6 Mcarthur Glen Great Western
Designer Outlet Village Kembl
Swindon
Wiltshire
SN2 2DY
Telephone: 536618
Unit 61 Mcarthurglen Bridgend Desig
Outlet
The Derwen
Bridgend, Mid Glamorgan
CF32 9SU
Unit C
The Hayes St Davids Centre
Cardiff
South Glamorgan
CF10 1EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOSSIL (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FOSSIL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | Antonio Nigro (922692927) has left the board |
Credit Risk Overview
Want to learn more about FOSSIL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FOSSIL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOSSIL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/01/2024 - Present (10 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/01/2024 - Present (10 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/01/2024 - Present (10 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/05/1995 - Present (29 years and 5 months) Born in Jun 1955 |
Resigned | Secretary |
Current: 287 Past: 25607 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOSSIL GROUP INC | N/A | N/A |
| FOSSIL (EUROPE) BV | N/A | N/A |
| FOSSIL (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FOSSIL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | Antonio Nigro (922692927) has left the board |
| 15/01/2024 | Alan James Panter (926191940) has left the board |
| 15/01/2024 | New Board Member Maurice Leonardus Maria Hendrix (931797228) Appointed |
| 15/01/2024 | New Board Member Patrick Lamar Turner (931797170) Appointed |
| 15/01/2024 | New Board Member Sharon Lynn Dean (931797138) Appointed |
| 21/06/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Company Secretary John Victor Fagence (930571842) Appointed |
| 21/02/2023 | Dominic Jason Paul Richardson (926052712) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 15/05/2020 | Richard Collins (918293111) has left the board |
| 05/12/2019 | New Accounts filed |
| 03/09/2019 | New Board Member Alan James Panter (926191940) Appointed |
| 18/07/2019 | Daniel Charles McAllister (920956263) has left the board |
| 18/07/2019 | New Company Secretary Dominic James Paul Richardson (926052712) Appointed |
| 30/04/2019 | New Confirmation Statement filed |
| 31/01/2019 | Christian Albert Matt (923657550) has left the board |
| 23/07/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 11/08/2017 | Christian Heinrich Stegemann (918293146) has left the board |
| 11/08/2017 | New Board Member Christian Albert Matt (923657550) Appointed |
| 29/04/2017 | New Confirmation Statement filed |
| 16/03/2017 | New Board Member Antonio Nigro (922692927) Appointed |
| 15/03/2017 | Lars Kornbeck (920576115) has left the board |
| 08/10/2016 | New Accounts filed |
| 08/10/2016 | New Confirmation Statement filed |
| 04/07/2016 | New Company Secretary Daniel Charles McAllister (920956263) Appointed |
| 21/06/2016 | Pamela Ugbene (920359116) has left the board |
| 13/04/2016 | Helen Mary Wood (918294202) has left the board |
| 08/03/2016 | New Board Member Lars Kornbeck (920576115) Appointed |
| 08/03/2016 | Hans-Peter Gehmacher (918294181) has left the board |
| 21/12/2015 | New Company Secretary Pamela Ugbene (920359116) Appointed |
| 14/10/2015 | EMW SECRETARIES LIMITED (909391051) has left the board |
| 30/07/2015 | New Accounts filed |
| 18/06/2015 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 10/05/2015 | New Confirmation Statement filed |
| 19/08/2014 | Tri Dieu Stockwin (918294218) has left the board |
| 09/05/2014 | New Accounts filed |
| 30/04/2014 | New Confirmation Statement filed |
| 25/11/2013 | Hans-Peter Gehmacher (918294213) has left the board |
| 25/11/2013 | New Board Member Christian Heinrich Stegemann (918293146) Appointed |
| 25/11/2013 | Christian Heinrich Stegemann (918294217) has left the board |
| 25/11/2013 | New Board Member Hans-Peter Gehmacher (918294181) Appointed |
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