This company is commonly known as G-star (uk) Limited. The company was founded 26 years ago and was given the registration number 03454598. The firm's registered office is in LONDON. You can find them at 272-274 Oxford Street, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.
Name | : | G-STAR (UK) LIMITED |
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Company Number | : | 03454598 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 October 1997 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 272-274 Oxford Street, London, United Kingdom, W1C 1DU |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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22 Melton Street, London, NW1 2BW | Corporate Secretary | 06 November 1997 | Active |
Joan Muyskenweg 39, Amsterdam-Duivendrecht, Netherlands, 1114 AN | Director | 25 March 2016 | Active |
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 01 November 2017 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 23 October 1997 | Active |
Shiva Building, The Tannery Bermondsey Street, London, SE1 3XH | Director | 05 April 2003 | Active |
39, Joan Muyskenweg, Amsterdam-Duivendrecht, 1114 An, United Kingdom, | Director | 01 November 2017 | Active |
39, Joan Muyskenweg, Amsterdam-Duivendrecht, Netherlands, 1114AN | Director | 31 March 2023 | Active |
Joan Muyskenweg 39, Amsterdam-Duivendrecht, Netherlands, 1114-AN | Director | 31 December 2014 | Active |
Vijverlaan 22, 2012 Rc Haarlem, The Netherlands, FOREIGN | Director | 06 November 1997 | Active |
Joan Muyskenweg 39, Amsterdam-Duivendrecht, Netherlands, 1114-AN | Director | 11 January 2012 | Active |
Shiva Building, The Tannery Bermondsey Street, London, SE1 3XH | Director | 06 November 1997 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 23 October 1997 | Active |
Johannes Maria Van Tilburg | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1959 |
Nationality | : | Dutch |
Country of residence | : | United Kingdom |
Address | : | 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH |
Nature of control | : |
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Date | Category | Description | |
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2024-01-19 | Officers | Termination director company with name termination date. | Download |
2023-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-14 | Accounts | Accounts with accounts type small. | Download |
2023-03-31 | Officers | Appoint person director company with name date. | Download |
2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-18 | Accounts | Accounts with accounts type small. | Download |
2021-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-17 | Officers | Termination director company with name termination date. | Download |
2021-10-05 | Accounts | Accounts with accounts type small. | Download |
2021-05-28 | Address | Change registered office address company with date old address new address. | Download |
2021-03-15 | Accounts | Accounts with accounts type small. | Download |
2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-26 | Accounts | Change account reference date company current shortened. | Download |
2020-10-05 | Address | Change registered office address company with date old address new address. | Download |
2020-02-04 | Accounts | Accounts with accounts type small. | Download |
2019-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-05 | Accounts | Accounts with accounts type full. | Download |
2019-01-14 | Address | Change registered office address company with date old address new address. | Download |
2018-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-21 | Officers | Appoint person director company with name date. | Download |
2017-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-04 | Officers | Appoint person director company with name date. | Download |
2017-12-04 | Officers | Termination director company with name termination date. | Download |
2017-10-26 | Accounts | Accounts with accounts type full. | Download |
2017-03-10 | Accounts | Accounts with accounts type full. | Download |
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