VILLEROY & BOCH (UK) LIMITED
Active - Accounts Filed
General Information
NAME
VILLEROY & BOCH (UK) LIMITED
COMPANY NUMBER
00339567
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46440 -
Wholesale of china and glassware and cleaning materials
INCORPORATION DATE
23/04/1938
(86 years and 7 months old)
WEBSITE
www.villeroy-boch.com
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/10/1994
14/09/2003
VILLEROY & BOCH (U.K.) LIMITED
View all previous names
LONDON
N1 0QH
Telephone: 02392851600
TPS: No
Suite 312/313/314 The Business D
52 Upper Street
London
N1 0QH
N1 0QH
Telephone: 88714028
Unit 11
Christopher Place
St Albans
Hertfordshire
AL3 5DQ
Unit 28 The Outlet
Cascum Road
Banbridge
Co Down
BT32 4GJ
Telephone: 40625609
Unit 44
Farm Road Clarks Villages
Street
Somerset
BA16 0BB
Telephone: 446570
Unit 71
Town Center
Pingle Drive Bicester Villages
Bicester, Oxfordshire
OX26 6WD
Telephone: 253851
Unit 86
London Designer Outlet Wembley Park
Boulevard
Wembley, Middlesex
HA9 0FD
Telephone: 89009013
Unit 98
Gunwharf Quay Gunwharf Quays Shoppi
Centre
Portsmouth, Hampshire
PO1 3TZ
Telephone: 92851600
31 Mcarthur Glen Great Western Desi
Outlet Village
Kemble Drive
Swindon, Wiltshire
SN2 2DY
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 |
|---|---|---|
| VILLEROY & BOCH SARL | N/A | N/A |
| VILLEROY & BOCH (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 25/09/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VILLEROY & BOCH (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 VILLEROY & BOCH (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VILLEROY & BOCH (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 |
|---|---|---|---|---|
|
26/10/2015 - Present (9 years and 1 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2021 - Present (3years) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/10/1989 - 02/10/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/10/1989 - 02/10/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/10/1991 - 30/06/1993 (1 years and 8 months) Born in Jul 1927 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VILLEROY & BOCH AG | N/A | N/A |
| VILLEROY & BOCH SARL | N/A | N/A |
| VILLEROY & BOCH (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 25/09/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 10/12/2021 | Peter Uwe Bruno Brocker (918396755) has left the board |
| 10/12/2021 | New Board Member Andreas Schoenfelder (929031515) Appointed |
| 24/10/2021 | New Confirmation Statement filed |
| 24/10/2021 | New Accounts filed |
| 10/05/2021 | Change in Reg. Office |
| 17/02/2021 | Change in Reg. Office |
| 16/01/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 29/08/2018 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 11/10/2017 | Change in Reg. Office |
| 22/08/2017 | New Accounts filed |
| 25/10/2016 | New Confirmation Statement filed |
| 24/10/2016 | New Accounts filed |
| 04/05/2016 | Patrick Paul McGonigle (918971147) has left the board |
| 24/11/2015 | Laurent Nicolas Jean Turmes (918115553) has left the board |
| 24/11/2015 | New Board Member Graham Bayley (920287100) Appointed |
| 10/11/2015 | New Accounts filed |
| 13/10/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Confirmation Statement filed |
| 30/07/2014 | New Company Secretary Patrick Paul McGonigle (918971147) Appointed |
| 30/07/2014 | Purmgeet Kaur (Tina) Carman (912875218) has left the board |
| 18/07/2014 | New Accounts filed |
| 07/01/2014 | Simon John Page (915728802) has left the board |
| 07/01/2014 | New Board Member Peter Uwe Bruno Brocker (918396755) Appointed |
| 08/11/2013 | New Confirmation Statement filed |
| 22/10/2013 | New Accounts filed |
| 11/09/2013 | New Board Member Laurent Nicholas Jean Turmes (918115553) Appointed |
| 11/09/2013 | Alexander Lohnherr (910934122) has left the board |
| 10/11/2012 | New Confirmation Statement filed |
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