FRED PERRY LIMITED - LONDON
Company Profile | Company Filings |
Overview
FRED PERRY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FRED PERRY LIMITED was incorporated 28 years ago on 17/10/1995 and has the registered number: 03114528. The accounts status is FULL and accounts are next due on 30/09/2024.
FRED PERRY LIMITED was incorporated 28 years ago on 17/10/1995 and has the registered number: 03114528. The accounts status is FULL and accounts are next due on 30/09/2024.
FRED PERRY LIMITED - LONDON
This company is listed in the following categories:
14190 - Manufacture of other wearing apparel and accessories n.e.c.
14190 - Manufacture of other wearing apparel and accessories n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
37 MOUNT PLEASANT
LONDON
WC1X 0AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/10/2023 | 31/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEIJI TANABE | Jul 1976 | Japanese | Director | 2006-12-19 | CURRENT |
MR KATSUYUKI TANABE | Dec 1945 | Japanese | Director | 1995-10-26 | CURRENT |
MR RICHARD GILMORE | May 1970 | British | Director | 2018-02-05 | CURRENT |
MS ROSARIO IRENE GALLEN | Apr 1969 | Irish | Director | 2015-05-01 | CURRENT |
MR JOHN THOMAS STEPHEN FLYNN | Jul 1950 | British | Director | 1995-11-29 | CURRENT |
MR BARRY RICHARD WEBB | Sep 1967 | British | Director | 2002-07-22 UNTIL 2017-05-08 | RESIGNED |
MR LESLIE NEWLYN THIRKLE | Jun 1949 | British | Director | 1995-11-29 UNTIL 2002-06-07 | RESIGNED |
HIROAKI TAKAHASHI | Oct 1936 | Director | 1995-10-26 UNTIL 2000-03-07 | RESIGNED | |
TADASHI MIZUTANI | May 1937 | Japanese | Director | 1995-10-26 UNTIL 2007-06-14 | RESIGNED |
MR KAZUYOSHI HAMA | Aug 1948 | Director | 2000-05-17 UNTIL 2010-09-17 | RESIGNED | |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1995-10-17 UNTIL 1995-10-26 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1995-10-17 UNTIL 1995-10-26 | RESIGNED |
MR KAZUYOSHI HAMA | Aug 1948 | Secretary | 2000-05-17 UNTIL 2010-09-17 | RESIGNED | |
HIROAKI TAKAHASHI | Oct 1936 | Secretary | 1995-10-26 UNTIL 2000-03-07 | RESIGNED | |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-10-17 UNTIL 1995-10-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fred Perry (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |