TAG HEUER LIMITED
Non-Trading
General Information
NAME
TAG HEUER LIMITED
COMPANY NUMBER
02566235
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/12/1990
(34years old)
WEBSITE
www.tagheuer.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/12/1990
24/08/2001
PTD LIMITED
MANCHESTER
M28 5GN
Telephone: 01204861168
TPS: No
Duval House
16-18 Harcourt Street
Manchester
Lancashire
M28 5GN
Telephone: 861168
Unit 151 Mcarthurglen Cheshire Oaks
Designer Outlet
Cheshire Oaks Outlet Village
Ellesmere Port, Cheshire
CH65 9JR
Telephone: 3563298
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 11/07/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TAG HEUER 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 TAG HEUER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAG HEUER 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 |
|---|---|---|---|---|
|
23/11/2010 - Present (14years) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
15/10/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 30/12/1992 - Present (31 years and 11 months) Secretary: 07/12/1991 - Present (33years) Born in Mar 1954 |
Resigned | Director&Secretary |
Current: 8 Past: 50 |
View Report |
|
07/12/1991 - Present (33years) Born in May 1955 |
Resigned | Director |
Current: 2 Past: 29 |
View Report |
|
05/03/1997 - Present (27 years and 9 months) Born in Feb 1967 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LVMH WATCH & JEWELLERY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 11/07/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 30/09/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 23/10/2018 | Julie Jeanne Bourgeois (918774746) has left the board |
| 23/10/2018 | New Company Secretary Frederic Jean Pierre Yot (925162350) Appointed |
| 31/08/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 30/06/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 29/06/2016 | New Confirmation Statement filed |
| 06/11/2015 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 08/11/2014 | New Confirmation Statement filed |
| 11/09/2014 | New Accounts filed |
| 19/05/2014 | Damien De Beaudean (914727120) has left the board |
| 19/05/2014 | New Company Secretary Julie Jeanne Bourgeois (918774746) Appointed |
| 22/11/2013 | New Confirmation Statement filed |
| 16/11/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 09/01/2013 | Change in Reg. Office |
| 21/11/2012 | New Confirmation Statement filed |
| 08/10/2012 | New Accounts filed |
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