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FOSSIL (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fossil (uk) Limited. The company was founded 29 years ago and was given the registration number 03062442. The firm's registered office is in MILTON KEYNES. You can find them at Featherstone House, Featherstone Road Wolverton Mill, Milton Keynes, Bucks. This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:FOSSIL (UK) LIMITED
Company Number:03062442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:Featherstone House, Featherstone Road Wolverton Mill, Milton Keynes, Bucks, MK12 5TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashton House, 497 Silbury Boulevard, Milton Keynes, England, MK9 2LD

Secretary17 February 2023Active
Ashton House, 497 Silbury Boulevard, Milton Keynes, England, MK9 2LD

Director08 January 2024Active
Ashton House, 497 Silbury Boulevard, Milton Keynes, England, MK9 2LD

Director08 January 2024Active
Ashton House, 497 Silbury Boulevard, Milton Keynes, England, MK9 2LD

Director08 January 2024Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary30 May 1995Active
Featherstone House, Featherstone Road Wolverton Mill, Milton Keynes, MK12 5TH

Secretary01 September 1999Active
14 Buttermere Drive, Kempshott, Basingstoke, RG22 5LD

Secretary30 May 1995Active
Featherstone House, Featherstone Road Wolverton Mill, Milton Keynes, MK12 5TH

Secretary06 June 2016Active
Featherstone House, Featherstone Road Wolverton Mill, Milton Keynes, MK12 5TH

Secretary16 July 2019Active
Featherstone House, Featherstone Road Wolverton Mill, Milton Keynes, MK12 5TH

Secretary15 November 2013Active
Featherstone House, Featherstone Road Wolverton Mill, Milton Keynes, MK12 5TH

Secretary02 October 2015Active
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Corporate Secretary19 August 2014Active
5008 Monterey Drive, Frisco, Usa,

Director01 June 2000Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director30 May 1995Active
Featherstone House, Featherstone Road Wolverton Mill, Milton Keynes, MK12 5TH

Director30 June 2006Active
Featherstone House, Featherstone Road Wolverton Mill, Milton Keynes, MK12 5TH

Director15 November 2013Active
Featherstone House, Featherstone Road Wolverton Mill, Milton Keynes, MK12 5TH

Director19 November 2010Active
Featherstone House, Featherstone Road Wolverton Mill, Milton Keynes, MK12 5TH

Director15 November 2013Active
Featherstone House, Featherstone Road Wolverton Mill, Milton Keynes, MK12 5TH

Director01 March 2016Active
Featherstone House, Featherstone Road Wolverton Mill, Milton Keynes, MK12 5TH

Director01 August 2017Active
Ashton House, 497 Silbury Boulevard, Milton Keynes, England, MK9 2LD

Director01 March 2017Active
88a, Avenue Victor Ruffy, Lausanne, Switzerland,

Director29 August 2019Active
Anton-Beilhack-Strt, 83278 Traustein, Germany, FOREIGN

Director30 May 1995Active
Featherstone House, Featherstone Road Wolverton Mill, Milton Keynes, MK12 5TH

Director15 November 2013Active
50 Meadow Lane, Little Houghton, Northampton, NN7 1AH

Director01 September 1999Active
4320 Northview, Dallas 75229, Usa,

Director01 September 1999Active
Featherstone House, Featherstone Road Wolverton Mill, Milton Keynes, MK12 5TH

Director15 November 2013Active

People with Significant Control

Fossil (Uk) Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ashton House, 497 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 2LD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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