Menna Overview
Here’s a quick overview of TAG HEUER LIMITED 👀 — a Manchester based business that started in 1990.
TAG HEUER LIMITED
- Company statusactive
- Company No02566235
- Age35 years 7 months Incorporated 7 December 1990
- Officers1
Address
Duval House 16-18 Harcourt Street, Worsley, Manchester, M28 5GN
TAG HEUER LIMITED is an active company incorporated on 7 December 1990 and based in Manchester. The company was registered 36 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 06 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Dormant
4 Years Ago on 19 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 25 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 30 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 16 Oct 2020
Notification Of A Person With Significant Control
5 Years Ago on 12 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 12 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 13 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Jul 2019
Mortgage Satisfy Charge Full
7 Years Ago on 08 May 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 19 Oct 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 19 Oct 2018
Accounts With Accounts Type Dormant
7 Years Ago on 28 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 06 Jul 2018
Accounts With Accounts Type Dormant
8 Years Ago on 22 Sep 2017
Change Person Director Company With Change Date
9 Years Ago on 07 Jul 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIVER, Robert | director | Sep 1965 | 23 Nov 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lvmh Moet Hennessy Louis Vuitton | 02 Jul 2020 | |
| Timecrown Limited | 06 Apr 2016 |
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Here’s a quick overview of TAG HEUER LIMITED 👀 — a Manchester based business that started in 1990.