This company is commonly known as O'neill Apparel Uk Limited. The company was founded 41 years ago and was given the registration number 01686675. The firm's registered office is in CHICHESTER. You can find them at Cawley Priory, South Pallant, Chichester, West Sussex. This company's SIC code is 46420 - Wholesale of clothing and footwear.
| Name | : | O'NEILL APPAREL UK LIMITED |
|---|---|---|
| Company Number | : | 01686675 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 1982 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cawley Priory, South Pallant, Chichester, West Sussex, PO19 1SY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cawley Priory, South Pallant, Chichester, United Kingdom, PO19 1SY | Director | 01 February 2024 | Active |
| Cawley Priory, South Pallant, Chichester, United Kingdom, PO19 1SY | Director | 01 September 2023 | Active |
| Gibbons Farm, Witham Friary, Frome, BA11 5HL | Secretary | - | Active |
| Cawley Priory, South Pallant, Chichester, PO19 1SY | Secretary | 01 April 2016 | Active |
| Erasmuslaan 82, Zeist, The Netherlands, | Secretary | 31 December 2008 | Active |
| Oosteinde 32, 2361 He Warmond, The Netherlands, | Secretary | 11 October 2012 | Active |
| Cawley Priory, South Pallant, Chichester, PO19 1SY | Secretary | 01 January 2017 | Active |
| Prinsej Juliana Laan 71a, Rotterdam, Zuid Holland, Netherlands, | Secretary | 31 July 2009 | Active |
| Oosteinde 32, 2361 He Warmond, The Netherlands, | Director | 15 March 2011 | Active |
| 4 Church Path, Emsworth, PO10 7DP | Director | 01 January 1997 | Active |
| Gibbons Farm, Witham Friary, Frome, BA11 5HL | Director | 01 November 2001 | Active |
| Shurlands House, Fittleworth Road, Wisborough Green, Billingshurst, RH14 0ER | Director | - | Active |
| Apatdo De Correos, 250 Estapona, 29680 Malaga, Spain, | Director | 01 April 2003 | Active |
| Cawley Priory, South Pallant, Chichester, PO19 1SY | Director | 01 April 2016 | Active |
| Erasmuslaan 82, Zeist, The Netherlands, | Director | 31 December 2008 | Active |
| 32 Oosteinde 32, Warmond, Netherlands, | Director | 30 April 2012 | Active |
| Cawley Priory, South Pallant, Chichester, PO19 1SY | Director | 01 January 2017 | Active |
| 35 Crossbush Road, Bognor Regis, PO22 7LT | Director | 01 January 1997 | Active |
| 110 Waterside Drive, Chichester, PO19 2PJ | Director | 01 November 2001 | Active |
| Prinsej Juliana Laan 71a, Rotterdam, Zuid Holland, Netherlands, | Director | 31 July 2009 | Active |
| Cawley Priory, South Pallant, Chichester, PO19 1SY | Director | 01 April 2016 | Active |
| Cawley Priory, South Pallant, Chichester, PO19 1SY | Director | 06 March 2017 | Active |
| 30 Bath Road, Emsworth, PO10 7ER | Director | 01 January 1997 | Active |
| Oosteinde 32, 2361 He Warmond, The Netherlands, | Corporate Director | 15 March 2011 | Active |
| O'Neill Europe Holdings B.V. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Oosteinde 32, 2361he Warmond, Holland, Netherlands, |
| Nature of control | : |
|
| Ronald De Waal | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1952 |
| Nationality | : | Dutch |
| Country of residence | : | United Kingdom |
| Address | : | Cawley Priory, South Pallant, Chichester, United Kingdom, PO19 1SY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Officers | Appoint person director company with name date. | Download |
| 2023-12-12 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-06 | Officers | Appoint person director company with name date. | Download |
| 2023-09-06 | Officers | Termination director company with name termination date. | Download |
| 2023-08-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-20 | Officers | Termination director company with name termination date. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-11-10 | Accounts | Legacy. | Download |
| 2021-11-10 | Other | Legacy. | Download |
| 2021-11-10 | Other | Legacy. | Download |
| 2021-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-14 | Other | Legacy. | Download |
| 2021-05-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-05-13 | Other | Legacy. | Download |
| 2021-03-19 | Accounts | Legacy. | Download |
| 2021-02-05 | Other | Legacy. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-20 | Other | Legacy. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-29 | Officers | Termination director company with name termination date. | Download |
| 2019-01-29 | Officers | Termination secretary company with name termination date. | Download |
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