TIMBERLAND IDC LTD. is a business entity registered at Companies House, UK, with entity identifier is 05199227. The registration start date is August 6, 2004. The current status is Active.
Company Number | 05199227 |
Company Name | TIMBERLAND IDC LTD. |
Registered Address |
Park Road East Calverton Nottingham NG14 6GD |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2004-08-06 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2016-09-03 |
Returns Last Update | 2015-08-06 |
Confirmation Statement Due Date | 2021-08-20 |
Confirmation Statement Last Update | 2020-08-06 |
Information Source | source link |
SIC Code | Industry |
---|---|
46420 | Wholesale of clothing and footwear |
47721 | Retail sale of footwear in specialised stores |
Address |
PARK ROAD EAST CALVERTON |
Post Town | NOTTINGHAM |
Post Code | NG14 6GD |
Entity Name | Office Address |
---|---|
VF APOLLO INVESTMENTS LIMITED | C/o Vf Northern Europe Limited Park Road East, Calverton, Nottingham, NG14 6GD, United Kingdom |
Entity Name | Office Address |
---|---|
2 WPM LTD | 2 Woodside, Eastwood, Nottingham, NG16 3NW, England |
442 PRESTIGE LTD | 10 The Triangle, Nottingham, Nottinghamshire, NG2 1AE, England |
ASLANIDIS TRANSLATIONS LTD | 97 Harrow Road, West Bridgford, Nottingham, NG2 7DY, England |
BISCUIT AND BREW LTD | 12 Hounds Gate, Nottingham, NG1 7AB, England |
BZS PROPERTY LTD | 49 Melbury Road, Nottingham, NG8 4AX, England |
FOR THE STREETS PODCAST LTD | 16 Alnwick Close, Nottingham, NG6 9EQ, England |
FORSTONE HOLDINGS LTD | 127 Church Street, Eastwood, Nottingham, NG16 3HR, England |
FUNKY FAVOURITES LTD | Highway Fencing Highway Fencing Ltd, Park Lane, Nottingham, Nottinghamshire, NG17 9GU, United Kingdom |
GEOMIHA LTD | 28 Brixton Road, Nottingham, NG7 3FG, England |
HEYWHYZ MEDIA LIMITED | 2 Dartmoor Close, Nottingham, NG11 9HS, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
PAYNE, Stephen William | Secretary (Active) | Park Road East, Calverton, Nottingham, NG14 6GD | / 17 April 2015 |
/ |
|
GUERRINI, Martino Scabbia | Director (Active) | Park Road East, Calverton, Nottingham, NG14 6GD | June 1964 / 1 April 2017 |
Italian / Switzerland |
None |
SOLIMEI, Alessandro Zucchini | Director (Active) | Park Road East, Calverton, Nottingham, NG14 6GD | February 1964 / 17 April 2015 |
Italian / Italy |
Company Director |
WINEBERG, Danette | Secretary (Resigned) | The Timberland Company, Legal Department, 200 Domain Drive, Stratham, Nh 03801, Usa | / 6 August 2004 |
/ |
|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary (Resigned) | 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE | / 14 October 2011 |
/ |
|
CRIMMINS III, John David | Director (Resigned) | 14 Lindsay Lane, Reading, Ma 01867 | December 1956 / 31 March 2007 |
Usa / |
Controller,Chief Accounting O |
EMMERSON, Patrick John Maclean | Director (Resigned) | C/O Vf Northern Europe Ltd, 15 Atholl Crescent, Midlothian, Edinburgh, United Kingdom, EH3 8HA | May 1949 / 12 April 2013 |
British / England |
Company Director |
HOLTZ, Curtis Andrew | Director (Resigned) | C/O Vf International Sagl, Via Laveggio 5, 6855 Stabio, Switzerland | August 1962 / 8 August 2012 |
American / Switzerland |
Company Director |
MCKEON, Brian Patrick | Director (Resigned) | 6 Westminster Way, Andover, Massachusetts 01810, United States | March 1962 / 5 October 2004 |
American / United States |
Chief Financial And Vice Presi |
MCNEILL, Bryan Surley | Director (Resigned) | Vf Europe S.P.R.L/Bvba, Cesar Van, Kerchovernstraat 110, Bornem 2880, Belgium | December 1961 / 14 October 2011 |
Us National / Belgium |
Company Director |
MCNEILL, Bryan Hurley | Director (Resigned) | C/O Vf International, Via Laveggio 5, 6855 Stabio, Switzerland | December 1961 / 13 September 2011 |
Us National / Switzerland |
Company Director |
ROE, Scott Alan | Director (Resigned) | Vf International, Via Senago 42, 6912 Pazzallo, Lugano, Switzerland | November 1964 / 13 September 2011 |
Us National / Switzerland |
Vp Cfo Emea & Asia |
SALTZBERG, Gregory Michael | Director (Resigned) | The Timberland Company, Legal Department, 200 Domain Drive, Stratham, Nh 03801, Usa | December 1966 / 5 October 2004 |
American / Usa |
Treasurer And Vice President |
SALZBURGER, Karl Heinz | Director (Resigned) | C/O Vf International, Via Laveggio 5, 6855 Stabio, Switzerland | March 1957 / 13 September 2011 |
Italian / Switzerland |
Vp Vf And Group President, International |
SWARTZ, Jeffrey Bennett | Director (Resigned) | The Timberland Company, Legal Department, 200 Domain Drive, Stratham, Nh03801, Usa | March 1960 / 6 August 2004 |
American / Usa |
President & Chief Executive O |
SWARTZ, Sidney | Director (Resigned) | 33 Bradlee Road, Marblehead, Massachusetts, Usa, 01945 | March 1936 / 6 August 2004 |
American / |
Chairman |
TEFFNER, Carrie W. | Director (Resigned) | The Timberland Company, Legal Department, 200 Domain Drive, Stratham, Nh 03801, Usa | June 1966 / 28 September 2009 |
American / Usa |
Chief Financial Officer |
Post Town | NOTTINGHAM |
Post Code | NG14 6GD |
SIC Code | 46420 - Wholesale of clothing and footwear |
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