UKBizDB.co.uk

VILLEROY & BOCH (UK) LIMITED

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

This company is commonly known as Villeroy & Boch (uk) Limited. The company was founded 86 years ago and was given the registration number 00339567. The firm's registered office is in LONDON. You can find them at Chelsea Design Centre East 306-308, Chelsea Harbour, London, . This company's SIC code is 46440 - Wholesale of china and glassware and cleaning materials.

Company Information

Name:VILLEROY & BOCH (UK) LIMITED
Company Number:00339567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1938
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46440 - Wholesale of china and glassware and cleaning materials

Office Address & Contact

Registered Address:Chelsea Design Centre East 306-308, Chelsea Harbour, London, England, SW10 0XF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 312/313/314 The Business Design Centre, 52 Upper Street, London, England, N1 0QH

Director26 October 2015Active
Suite 312/313/314 The Business Design Centre, 52 Upper Street, London, England, N1 0QH

Director29 November 2021Active
14a Devonshire Road, Chiswick, London, W4 2HD

Secretary10 August 2006Active
267 Merton Road, London, SW18 5JS

Secretary03 March 2008Active
36 Collingwood Avenue, Surbiton, KT5 9PU

Secretary-Active
267 Merton Road, London, SW18 5JS

Secretary24 July 2014Active
Chelsea Design Centre East 307-308, Chelsea Harbour, London, England, SW10 0XF

Director01 January 2014Active
Flat 2 68 Elmbourne Road, London, SW17 8JJ

Director03 January 1996Active
361 Rollingergrund, Luxembourg L-2441, Luxembourg, FOREIGN

Director-Active
30 Route De Uebersyren, L-6930 Mensdorf, Luxembourg,

Director01 May 1992Active
Soutyhof 3, Saarlouis, Germany,

Director01 August 2001Active
47, St Lawrence Avenue, Worthing, BN14 7JJ

Director29 October 1991Active
267 Merton Road, London, SW18 5JS

Director-Active
Haardterweg 16, Merzig-9-D, Germany, 66663

Director01 November 1994Active
51 Grange Road, Toneham, Farnham, GU10 1DJ

Director-Active
22 Otto-Hahn-Huegel, Saarlouis, Germany, D66740

Director01 April 1998Active
55 Rue De La Gare, Zoufftgen, France,

Director01 July 2005Active
156a Rue De Luxembourg, Bofferdange L-7374, Germany,

Director-Active
Rue Emmanuel Servais 33, Mersch, Luxembourg 7565, FOREIGN

Director01 July 1993Active
267 Merton Road, London, SW18 5JS

Director01 January 2011Active
47 Rue Dr Peffer, 2319 Howald, FOREIGN

Director01 March 2002Active
7 Boulevard De La Petrusse, L-2320 Luxembourg, Luxembourg, FOREIGN

Director01 July 1993Active
34 Deodar Road, Putney, London, SW15 2NN

Director-Active
Marie Curie Hohe 47, Saarlouis, Germany, 66740

Director01 November 1994Active
Chelsea Design Centre East 306-308, Chelsea Harbour, London, England, SW10 0XF

Director01 November 1994Active
267 Merton Road, London, SW18 5JS

Director08 July 2013Active

People with Significant Control

Villeroy & Boch S.A R.L., Faiencerie De Septfontaines-Lez-Luxembourg
Notified on:06 April 2016
Status:Active
Country of residence:Luxembourg
Address:Villeroy & Boch S.A.R.L., 330, Rue De Rollingergrund, Luxembourg, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent
Villeroy & Boch Ag
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Villeroy & Boch Ag, Saaruferstrasse 1-3, Mettlach, Germany, 66693
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Address

Change registered office address company with date old address new address.

Download
2023-09-26Address

Change registered office address company with date old address new address.

Download
2023-09-22Accounts

Accounts with accounts type full.

Download
2023-09-12Confirmation statement

Confirmation statement with no updates.

Download
2023-09-04Address

Change registered office address company with date old address new address.

Download
2023-08-08Officers

Withdrawal of the directors residential address register information from the public register.

Download
2023-08-08Officers

Elect to keep the directors residential address register information on the public register.

Download
2022-10-10Confirmation statement

Confirmation statement with no updates.

Download
2022-10-01Accounts

Accounts with accounts type full.

Download
2021-12-08Officers

Appoint person director company with name date.

Download
2021-12-08Officers

Termination director company with name termination date.

Download
2021-10-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-20Accounts

Legacy.

Download
2021-10-20Other

Legacy.

Download
2021-10-20Other

Legacy.

Download
2021-10-04Confirmation statement

Confirmation statement with no updates.

Download
2021-02-15Address

Change registered office address company with date old address new address.

Download
2021-02-15Officers

Termination director company with name termination date.

Download
2021-01-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-01-06Accounts

Legacy.

Download
2021-01-06Other

Legacy.

Download
2021-01-06Other

Legacy.

Download
2020-10-08Confirmation statement

Confirmation statement with no updates.

Download
2019-10-17Confirmation statement

Confirmation statement with no updates.

Download
2019-07-29Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.