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Figleaves Global Trading Ltd., M60 6ES Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FIGLEAVES GLOBAL TRADING LTD.

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

This company is commonly known as Figleaves Global Trading Ltd.. The company was founded 29 years ago and was given the registration number 03060702. The firm's registered office is in MANCHESTER. You can find them at Griffin House 40, Lever Street, Manchester, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:FIGLEAVES GLOBAL TRADING LTD.
Company Number:03060702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 1995
End of financial year:04 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Griffin House 40, Lever Street, Manchester, M60 6ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Griffin House 40, Lever Street, Manchester, M60 6ES

Secretary31 May 2022Active
Griffin House 40, Lever Street, Manchester, M60 6ES

Director20 June 2023Active
4 Sumburgh Road, London, SW12 8AL

Secretary04 October 1998Active
Griffin House 40, Lever Street, Manchester, M60 6ES

Secretary15 June 2010Active
29 Uplands Road, London, N8 9NN

Secretary26 May 1995Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary24 May 1995Active
1 Old Burlington Street, London, W1S 3NL

Corporate Secretary20 November 2002Active
25 North Row, London, W1K 6DJ

Corporate Secretary11 October 1999Active
5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ

Corporate Secretary13 May 2005Active
Griffin House 40, Lever Street, Manchester, M60 6ES

Director28 June 2020Active
1 Humbolt Road, London, W6 8QH

Director21 February 2000Active
4 Sumburgh Road, London, SW12 8AL

Director16 December 1999Active
4 Sumburgh Road, London, SW12 8AL

Director04 October 1998Active
27 New Road, Woolmer Green, Knebworth, SG3 6JX

Director17 October 2001Active
Flat H, 69-71 Abbey Road, London, NW8 0AE

Director17 October 2001Active
Griffin House, 40 Lever Street, Manchester, United Kingdom, M60 6ES

Director25 June 2015Active
Steephill, St Saviours Hill, St Saviour, Jersey, JE2 7WR

Director04 August 2004Active
138 New River Crescent, London, N13 5RJ

Director16 December 1999Active
Top Flat, 8 Kensington Park Gardens, London, W11 3HB

Director15 February 2006Active
The Farndens, Compton, Chichester, PO18 9HD

Director12 May 2009Active
25 Gloucester Crescent, London, NW1 7DL

Director11 October 1999Active
Caldrees Manor Abbey Street, Ickleton, Saffron Walden, CB10 1SS

Director29 July 2008Active
29 Uplands Road, London, N8 9NN

Director26 May 1995Active
Griffin House 40, Lever Street, Manchester, M60 6ES

Director15 June 2010Active
Griffin House 40, Lever Street, Manchester, M60 6ES

Director02 May 2017Active
Griffin House, 40 Lever Street, Manchester, United Kingdom, M60 6ES

Director25 June 2015Active
Griffin House 40, Lever Street, Manchester, M60 6ES

Director15 June 2010Active
The Paddocks 24 Totteridge Common, London, N20 8NE

Director26 May 1995Active
Griffin House 40, Lever Street, Manchester, M60 6ES

Director04 December 2020Active
Flat 17 Goldings Hall, The Goldings, Hertford, SG14 2WH

Director15 January 2008Active
10, Lyndale Park, Orton Wistow, Peterborough, PE2 6FE

Director16 June 2010Active
21a Princess Road, London, NW1 8JR

Director11 October 1999Active
Glenside, Gold Hill North, Chalfont St. Peter, Gerrards Cross, SL9 9JG

Director15 February 2006Active
Griffin House, 40 Lever Street, Manchester, United Kingdom, M60 6ES

Director25 January 2018Active
Griffin House 40, Lever Street, Manchester, M60 6ES

Director15 June 2010Active

People with Significant Control

J.D. Williams & Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Griffin House, 40 Lever Street, Manchester, United Kingdom, M60 6ES
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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