FOSSIL (UK) HOLDINGS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK12 5TH
Company number 04193340
Status Active
Incorporation Date 3 April 2001
Company Type Private Limited Company
Address FEATHERSTONE HOUSE, FEATHERSTONE ROAD WOLVERTON MILL, MILTON KEYNES, BUCKS, MK12 5TH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Appointment of Martin Frey as a director on 1 March 2017; Termination of appointment of Lars Kornbeck as a director on 1 March 2017; Full accounts made up to 2 January 2016. The most likely internet sites of FOSSIL (UK) HOLDINGS LIMITED are www.fossilukholdings.co.uk, and www.fossil-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Milton Keynes Central Rail Station is 2.8 miles; to Bletchley Rail Station is 5.8 miles; to Fenny Stratford Rail Station is 6.2 miles; to Bow Brickhill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fossil Uk Holdings Limited is a Private Limited Company. The company registration number is 04193340. Fossil Uk Holdings Limited has been working since 03 April 2001. The present status of the company is Active. The registered address of Fossil Uk Holdings Limited is Featherstone House Featherstone Road Wolverton Mill Milton Keynes Bucks Mk12 5th. . MCALLISTER, Daniel Charles is a Secretary of the company. COLLINS, Richard is a Director of the company. FREY, Martin is a Director of the company. STEGEMANN, Christian Heinrich is a Director of the company. Secretary BUSHBY, Giles Mark has been resigned. Secretary STOCKWIN, Tri Dieu has been resigned. Secretary UGBENE, Pamela has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARNES, Michael Wilks has been resigned. Director BUSHBY, Giles Mark has been resigned. Director GALANTI, Livio has been resigned. Director GEHMACHER, Hans-Peter has been resigned. Director KORNBECK, Lars has been resigned. Director STONE WIGG, Alan Lindsay has been resigned. Director STONE-WIGG, Alan Linsay has been resigned. Director TUNNELL, Thomas Rusk has been resigned. Director WOOD, Helen Mary has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MCALLISTER, Daniel Charles
Appointed Date: 06 June 2016
Director
COLLINS, Richard
Appointed Date: 15 November 2013
52 years old
Director
FREY, Martin
Appointed Date: 01 March 2017
70 years old
Director
STEGEMANN, Christian Heinrich
Appointed Date: 15 November 2013
60 years old

Resigned Directors

Secretary
BUSHBY, Giles Mark
Resigned: 15 November 2013
Appointed Date: 03 April 2001
Secretary
STOCKWIN, Tri Dieu
Resigned: 25 July 2014
Appointed Date: 15 November 2013
Secretary
UGBENE, Pamela
Resigned: 17 June 2016
Appointed Date: 02 October 2015
Secretary
EMW SECRETARIES LIMITED
Resigned: 01 October 2015
Appointed Date: 19 August 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 April 2001
Appointed Date: 03 April 2001
Director
BARNES, Michael Wilks
Resigned: 19 November 2010
Appointed Date: 23 April 2001
65 years old
Director
BUSHBY, Giles Mark
Resigned: 15 November 2013
Appointed Date: 30 June 2006
58 years old
Director
GALANTI, Livio
Resigned: 30 September 2013
Appointed Date: 19 November 2010
58 years old
Director
GEHMACHER, Hans-Peter
Resigned: 01 March 2016
Appointed Date: 15 November 2013
65 years old
Director
KORNBECK, Lars
Resigned: 01 March 2017
Appointed Date: 01 March 2016
56 years old
Director
STONE WIGG, Alan Lindsay
Resigned: 30 June 2006
Appointed Date: 07 March 2002
65 years old
Director
STONE-WIGG, Alan Linsay
Resigned: 23 April 2001
Appointed Date: 03 April 2001
65 years old
Director
TUNNELL, Thomas Rusk
Resigned: 24 November 2004
Appointed Date: 20 April 2001
72 years old
Director
WOOD, Helen Mary
Resigned: 31 March 2016
Appointed Date: 15 November 2013
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 April 2001
Appointed Date: 03 April 2001

FOSSIL (UK) HOLDINGS LIMITED Events

15 Mar 2017
Appointment of Martin Frey as a director on 1 March 2017
13 Mar 2017
Termination of appointment of Lars Kornbeck as a director on 1 March 2017
04 Oct 2016
Full accounts made up to 2 January 2016
30 Jun 2016
Appointment of Mr Daniel Charles Mcallister as a secretary on 6 June 2016
17 Jun 2016
Termination of appointment of Pamela Ugbene as a secretary on 17 June 2016
...
... and 68 more events
10 Apr 2001
Director resigned
09 Apr 2001
Secretary resigned
09 Apr 2001
New secretary appointed
09 Apr 2001
New director appointed
03 Apr 2001
Incorporation

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