This company is commonly known as Victorinox Travel Gear Limited. The company was founded 22 years ago and was given the registration number 04348355. The firm's registered office is in CHESHIRE. You can find them at Bailey Court, Green Street, Macclesfield, Cheshire, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | VICTORINOX TRAVEL GEAR LIMITED |
|---|---|---|
| Company Number | : | 04348355 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 January 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bailey Court, Green Street, Macclesfield, Cheshire, SK10 1JQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50 Ground Floor, Great Marlborough Street, London, England, W1F 7JS | Secretary | 03 January 2023 | Active |
| 50, Great Marlborough Street, London, England, W1F 7JS | Director | 11 December 2015 | Active |
| 50, Great Marlborough Street, London, England, W1F 7JS | Secretary | 07 January 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 07 January 2002 | Active |
| Holly Cottage, Nortoft, Guilsborough, NN6 8QB | Director | 27 March 2007 | Active |
| Rushton House, Grindleton, Clitheroe, BB7 4QT | Director | 07 January 2002 | Active |
| The White House, Clarke Lane, Langley, SK11 0NE | Director | 07 January 2002 | Active |
| Schutzenstrasse 91 Ch-6438, Ibach, FOREIGN | Director | 20 May 2002 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 07 January 2002 | Active |
| Victorinox Ag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland Ch6428 |
| Address | : | Schmiedgasse 57, Postfach, Ibach-Schwyz, Switzerland Ch6428, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-04 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-04 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-08 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-24 | Accounts | Accounts with accounts type small. | Download |
| 2017-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2016-02-03 | Officers | Change person secretary company with change date. | Download |
| 2016-01-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-14 | Officers | Termination director company with name termination date. | Download |
| 2015-12-14 | Officers | Appoint person director company with name date. | Download |
| 2015-12-14 | Officers | Termination director company with name termination date. | Download |
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