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GBG EUROPE FOOTWEAR & ACCESSORIES LIMITED

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

This company is commonly known as Gbg Europe Footwear & Accessories Limited. The company was founded 16 years ago and was given the registration number 06631593. The firm's registered office is in LONDON. You can find them at 5th Floor Westworks, White City Place, 195 Wood Lane, London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:GBG EUROPE FOOTWEAR & ACCESSORIES LIMITED
Company Number:06631593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2008
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom, W12 7FQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT

Director11 March 2016Active
Mill House, Unit 2 Eelmoor Road, Farnborough, GU14 7QN

Secretary26 July 2011Active
242-246, Marylebone Road, London, England, NW1 6JQ

Secretary02 June 2014Active
8, Chiswick Quay, London, W4 3UR

Secretary03 July 2008Active
10, Snow Hill, London, Uk, EC1A 2AL

Corporate Secretary26 June 2008Active
Mill House, Unit 2 Eelmoor Road, Farnborough, GU14 7QN

Director26 July 2011Active
242-246, Marylebone Road, London, England, NW1 6JQ

Director11 March 2016Active
27 West Heath Avenue, London, NW11 7QJ

Director03 July 2008Active
6, Mount Close, Hook Heath, Woking, GU22 0PZ

Director21 July 2009Active
1 The Woodlands, Off Lauston Close Merrow, Guildford, GU1 2TR

Director25 July 2008Active
242-246, Marylebone Road, London, England, NW1 6JQ

Director09 June 2014Active
156, Great Charles Street Queensway, Birmingham, B3 3HN

Director28 August 2019Active
242-246, Marylebone Road, London, England, NW1 6JQ

Director02 June 2014Active
8, Chiswick Quay, London, W4 3UR

Director03 July 2008Active
10, Snow Hill, London, Uk, EC1A 2AL

Director26 June 2008Active
10, Snow Hill, London, Uk, EC1A 2AL

Corporate Director26 June 2008Active

People with Significant Control

Handbag Acquisitions Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5th Floor, Westworks, London, United Kingdom, W12 7FQ
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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