VICTORINOX RETAIL (UK) LIMITED
MACCLESFIELD

Hellopages » Cheshire » Cheshire East » SK10 1JQ

Company number 06209873
Status Active
Incorporation Date 12 April 2007
Company Type Private Limited Company
Address 4 BAILEY COURT GREEN STREET, MACCLESFIELD, CHESHIRE, SK10 1JQ
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1 . The most likely internet sites of VICTORINOX RETAIL (UK) LIMITED are www.victorinoxretailuk.co.uk, and www.victorinox-retail-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Poynton Rail Station is 6.4 miles; to Middlewood Rail Station is 7.2 miles; to Styal Rail Station is 8 miles; to Gatley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Victorinox Retail Uk Limited is a Private Limited Company. The company registration number is 06209873. Victorinox Retail Uk Limited has been working since 12 April 2007. The present status of the company is Active. The registered address of Victorinox Retail Uk Limited is 4 Bailey Court Green Street Macclesfield Cheshire Sk10 1jq. . CANN, Stephen James is a Secretary of the company. CANN, Stephen James is a Director of the company. ELSENER, Carl Josef is a Director of the company. ELSENER, Veronika Maria is a Director of the company. Secretary HARRISON, Peter Michael has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DIXON, Gerald Stewart has been resigned. Director ELSENER, Karl Serafino Josef has been resigned. Director HASSAB, Walid has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
CANN, Stephen James
Appointed Date: 30 August 2007
Director
CANN, Stephen James
Appointed Date: 30 August 2007
60 years old
Director
ELSENER, Carl Josef
Appointed Date: 30 August 2007
67 years old
Director
ELSENER, Veronika Maria
Appointed Date: 30 August 2007
60 years old

Resigned Directors

Secretary
HARRISON, Peter Michael
Resigned: 30 August 2007
Appointed Date: 12 April 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 April 2007
Appointed Date: 12 April 2007
Director
DIXON, Gerald Stewart
Resigned: 06 February 2009
Appointed Date: 12 April 2007
73 years old
Director
ELSENER, Karl Serafino Josef
Resigned: 01 June 2013
Appointed Date: 30 August 2007
103 years old
Director
HASSAB, Walid
Resigned: 08 February 2010
Appointed Date: 06 February 2009
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 April 2007
Appointed Date: 12 April 2007

Persons With Significant Control

Victorinox Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VICTORINOX RETAIL (UK) LIMITED Events

13 Apr 2017
Confirmation statement made on 12 April 2017 with updates
21 Sep 2016
Accounts for a small company made up to 31 December 2015
27 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
03 Feb 2016
Director's details changed for Mr Stephen James Cann on 2 February 2016
03 Feb 2016
Secretary's details changed for Mr Stephen James Cann on 2 February 2016
...
... and 35 more events
18 May 2007
New secretary appointed
18 May 2007
New director appointed
25 Apr 2007
Secretary resigned
25 Apr 2007
Director resigned
12 Apr 2007
Incorporation

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