UKBizDB.co.uk

GILDAN ACTIVEWEAR (UK) LIMITED

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

This company is commonly known as Gildan Activewear (uk) Limited. The company was founded 24 years ago and was given the registration number 03929879. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GILDAN ACTIVEWEAR (UK) LIMITED
Company Number:03929879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2000
End of financial year:01 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 New Street Square, London, EC4A 3TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spaces Crossway, 156 Great Charles Street, Queensway, Birmingham, United Kingdom, B3 3HN

Secretary21 August 2020Active
5, New Street Square, London, EC4A 3TW

Corporate Secretary21 February 2000Active
Quayside Tower, 252-260 Broad Street, 2nd Floor Office 610, Birmingham, England, B1 2HF

Director19 February 2004Active
Spaces Crossway, 156 Great Charles Street, Queensway, Birmingham, United Kingdom, B3 3HN

Director28 February 2021Active
Spaces Crossway, 156 Great Charles Street, Queensway, Birmingham, United Kingdom, B3 3HN

Director02 November 2020Active
Newton, Christ Church, Barbados, BB17047

Secretary01 March 2002Active
126 Port St Charles, St Peter, Barbados,

Secretary01 April 2001Active
Newton, Christ Church, Barbados, BB17047

Secretary18 July 2019Active
58 Belvedere Place, Westmount, Canada,

Director10 March 2000Active
Newton, Christ Church, Barbados, BB17047

Director02 November 2020Active
Newton, Christ Church, Barbados, BB17047

Director10 March 2000Active
Newton, Christ Church, Barbados, BB17047

Director18 July 2019Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Nominee Director21 February 2000Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Nominee Director21 February 2000Active

People with Significant Control

Gildan Activewear Inc.
Notified on:06 April 2016
Status:Active
Country of residence:Canada
Address:600, Boulevard De Maisonnuev W., Montreal, Canada, H3A 3J2
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

Download
2023-09-21Accounts

Accounts with accounts type full.

Download
2023-03-03Confirmation statement

Confirmation statement with updates.

Download
2023-03-03Capital

Capital allotment shares.

Download
2022-11-07Capital

Capital allotment shares.

Download
2022-10-19Accounts

Accounts with accounts type full.

Download
2022-02-24Confirmation statement

Confirmation statement with updates.

Download
2021-11-25Accounts

Accounts with accounts type full.

Download
2021-08-10Capital

Capital allotment shares.

Download
2021-08-10Capital

Capital allotment shares.

Download
2021-03-10Officers

Appoint person director company with name date.

Download
2021-03-10Confirmation statement

Confirmation statement with updates.

Download
2021-03-09Officers

Termination director company with name termination date.

Download
2021-03-09Capital

Capital allotment shares.

Download
2020-12-29Accounts

Accounts with accounts type full.

Download
2020-11-23Officers

Appoint person secretary company with name date.

Download
2020-11-19Officers

Termination secretary company with name termination date.

Download
2020-11-19Officers

Termination director company with name termination date.

Download
2020-11-19Officers

Appoint person director company with name date.

Download
2020-11-19Officers

Appoint person director company with name date.

Download
2020-02-21Confirmation statement

Confirmation statement with updates.

Download
2019-11-21Capital

Capital allotment shares.

Download
2019-08-22Officers

Appoint person director company with name date.

Download
2019-08-20Officers

Appoint person secretary company with name date.

Download
2019-08-20Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.