This company is commonly known as Gucci Limited. The company was founded 62 years ago and was given the registration number 00710688. The firm's registered office is in HAYWARDS HEATH. You can find them at 5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.
Name | : | GUCCI LIMITED |
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Company Number | : | 00710688 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 December 1961 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Via Mecenate 91, Milan, Italy, 20138 | Director | 29 April 2022 | Active |
5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, RH16 3BW | Director | 21 July 2015 | Active |
2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Secretary | 24 March 2004 | Active |
Minerva House, 5 Montague Close, London, SE1 9BB | Corporate Secretary | 05 December 1991 | Active |
5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, RH16 3BW | Director | 21 July 2015 | Active |
257 Crabtree Court, Basking Ridge, New Jersey, Usa, FOREIGN | Director | 01 February 1998 | Active |
Via Martin Luther King 20, Sansepolcro, Italy, | Director | 01 May 2004 | Active |
The Ferry House Ferry Lane, Goring On Thames, Reading, RG8 9DX | Director | - | Active |
28, Boulevard Malesherbes, Paris, France, | Director | 17 April 2009 | Active |
1 Rue De Narbonne, Paris, France, FOREIGN | Director | 01 July 2005 | Active |
26 Wilton Place, London, SW1X 8RL | Director | 08 October 1996 | Active |
5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, England, RH16 3BW | Director | 14 July 2010 | Active |
Leeward Chase, Stone Quarry Road, Chelwood Gate, Haywards Heath, RH17 7LP | Director | 22 December 2003 | Active |
5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, RH16 3BW | Director | 12 December 2016 | Active |
9 Lyall Street, London, SW1X 8LH | Director | - | Active |
Ancona 60128-1, Via Cingoli, Ancona, Italy, 60128 | Director | 31 May 1994 | Active |
5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, England, RH16 3BW | Director | 05 July 2011 | Active |
Via Dell'Orto 15, Florence, Italy, FOREIGN | Director | 13 April 2006 | Active |
Via Per Cantu, 22030 Montorfano, Como, Italy, | Director | 12 May 1998 | Active |
5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, England, RH16 3BW | Director | 14 July 2010 | Active |
5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, England, RH16 3BW | Director | 28 January 2011 | Active |
Via Di Trasone, 49 -00199, Rome, Italy, FOREIGN | Director | 26 February 2001 | Active |
5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, England, RH16 3BW | Director | 01 January 2009 | Active |
6 Garthside, Church Road, Ham, Richmond, TW10 5JA | Director | - | Active |
5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, RH16 3BW | Director | 21 July 2015 | Active |
Chalegrove House, 34-36 Perrymount Road, Haywards Heath, RH16 3DN | Director | 05 February 2010 | Active |
Guccio Gucci Spa, Jia Tornabuoni N F3/R, Florence, Italy, SO123 | Director | 24 November 1993 | Active |
5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, RH16 3BW | Director | 01 February 2014 | Active |
Chalegrove House, 34-36 Perrymount Road, Haywards Heath, RH16 3DN | Director | 16 November 2009 | Active |
20092 Cinisello Balsamo, Via Garibaldi 97, Italy, | Director | 30 March 2001 | Active |
34 John Street, London, WC1N 2AT | Director | - | Active |
Via Sant Orsola N 12, Milano 20123, Italy, | Director | 01 May 2004 | Active |
Via Vivaio N.17, Milan 20122, Italy, FOREIGN | Director | 08 October 1996 | Active |
29, Eccleston Square, London, SW1V 1NZ | Director | 24 June 2008 | Active |
5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, RH16 3BW | Director | 07 October 2019 | Active |
Kering Sa | ||
Notified on | : | 13 July 2016 |
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Status | : | Active |
Country of residence | : | France |
Address | : | 40, Rue De Sevres, Paris, France, |
Nature of control | : |
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Date | Category | Description | |
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2024-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-06 | Officers | Change person director company with change date. | Download |
2024-01-30 | Accounts | Accounts with accounts type full. | Download |
2024-01-25 | Address | Change sail address company with old address new address. | Download |
2023-07-26 | Officers | Termination director company with name termination date. | Download |
2023-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-11 | Accounts | Accounts with accounts type full. | Download |
2022-05-12 | Officers | Termination director company with name termination date. | Download |
2022-05-12 | Officers | Change person director company with change date. | Download |
2022-05-12 | Officers | Appoint person director company with name date. | Download |
2022-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-11 | Address | Change sail address company with old address new address. | Download |
2021-10-07 | Accounts | Accounts with accounts type full. | Download |
2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-05 | Accounts | Accounts with accounts type full. | Download |
2020-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-05 | Officers | Change person director company with change date. | Download |
2019-11-05 | Officers | Change person director company with change date. | Download |
2019-11-04 | Officers | Appoint person director company with name date. | Download |
2019-11-04 | Officers | Termination director company with name termination date. | Download |
2019-10-29 | Accounts | Accounts amended with accounts type full. | Download |
2019-10-23 | Address | Change sail address company with old address new address. | Download |
2019-10-07 | Accounts | Accounts with accounts type full. | Download |
2019-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-02 | Accounts | Accounts with accounts type full. | Download |
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