CLAIRE'S ACCESSORIES UK LTD - BIRMINGHAM
Company Profile | Company Filings |
Overview
CLAIRE'S ACCESSORIES UK LTD is a Private Limited Company from BIRMINGHAM and has the status: Active.
CLAIRE'S ACCESSORIES UK LTD was incorporated 28 years ago on 18/10/1995 and has the registered number: 03115188. The accounts status is FULL and accounts are next due on 31/10/2024.
CLAIRE'S ACCESSORIES UK LTD was incorporated 28 years ago on 18/10/1995 and has the registered number: 03115188. The accounts status is FULL and accounts are next due on 31/10/2024.
CLAIRE'S ACCESSORIES UK LTD - BIRMINGHAM
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 28/01/2023 | 31/10/2024 |
Registered Office
UNIT 4 BROMFORD GATE
BIRMINGHAM
B24 8DW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STUART BROWN | Secretary | 2012-05-29 | CURRENT | ||
MR STUART ANDREW BROWN | Dec 1965 | British | Director | 2015-04-08 | CURRENT |
MR RICHARD MARK RUSSELL FLINT | Jul 1970 | British | Director | 2022-02-01 | CURRENT |
MRS SUZANNE STODDARD | Sep 1966 | American | Director | 2022-02-01 | CURRENT |
MR SIMON EDWARD WATKIN | Jul 1973 | British | Director | 2016-07-14 UNTIL 2019-01-21 | RESIGNED |
MR KENNETH CHARLES WILSON | Sep 1966 | British | Director | 2009-06-17 UNTIL 2011-11-11 | RESIGNED |
ANDREW NEIL WALLBRIDGE | Aug 1960 | British | Director | 2002-12-04 UNTIL 2003-09-29 | RESIGNED |
ZAREENA LOUISE SYED | Sep 1971 | British | Director | 2004-02-20 UNTIL 2004-06-03 | RESIGNED |
MR MARK GERARD SMITH | Oct 1957 | British | Director | 1996-02-02 UNTIL 2002-08-09 | RESIGNED |
PATRICK JOSEPH MICHAEL KELLY | Nov 1958 | British | Director | 2006-05-31 UNTIL 2007-11-16 | RESIGNED |
ROWLAND SCHAEFER | Jun 1916 | Usa | Director | 1996-02-02 UNTIL 2003-11-20 | RESIGNED |
EILEEN BONNIE SCHAEFER | Mar 1953 | American | Director | 2002-08-19 UNTIL 2007-06-08 | RESIGNED |
MR MARK GERARD SMITH | Oct 1957 | British | Director | 2007-12-03 UNTIL 2009-07-31 | RESIGNED |
MRS GEMMA PRATT | Dec 1976 | British | Director | 2015-06-18 UNTIL 2016-07-01 | RESIGNED |
MRS GEMMA PRATT | Dec 1976 | British | Director | 2017-02-02 UNTIL 2022-02-01 | RESIGNED |
MR ADRIAN THOMAS PORTEOUS | Feb 1964 | British | Director | 2014-05-23 UNTIL 2015-02-09 | RESIGNED |
IAN OGDEN | Feb 1971 | British | Director | 2002-12-04 UNTIL 2005-10-21 | RESIGNED |
MR RAJEN ODEDRA | Apr 1954 | British | Director | 2004-05-01 UNTIL 2011-11-11 | RESIGNED |
MR PAUL MILDENSTEIN | Sep 1962 | British | Director | 2008-10-13 UNTIL 2009-05-28 | RESIGNED |
MR ??NGEL LEÓN VELÁZQUEZ | Jul 1972 | Spanish | Director | 2016-07-01 UNTIL 2017-01-25 | RESIGNED |
MR WILLIAM HENRY MARK ROBSON | Jan 1963 | British | Director | 2003-07-07 UNTIL 2004-06-18 | RESIGNED |
MR WILLIAM HENRY MARK ROBSON | Jan 1963 | British | Secretary | 2003-07-07 UNTIL 2004-06-18 | RESIGNED |
IRA KAPLAN | Aug 1958 | Usa | Secretary | 1996-02-02 UNTIL 2003-07-07 | RESIGNED |
MR SIMON RICHARD HOPE | Dec 1969 | British | Secretary | 2004-06-18 UNTIL 2012-05-29 | RESIGNED |
MR MARK ANTHONY STEVEN DILLANE | Jul 1968 | British | Director | 2007-02-05 UNTIL 2015-06-18 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-10-18 UNTIL 1996-02-02 | RESIGNED | ||
MR SIMON RICHARD HOPE | Dec 1969 | British | Director | 2005-05-20 UNTIL 2011-11-11 | RESIGNED |
MARK HOFFMAN | Mar 1949 | Usa | Director | 1996-02-02 UNTIL 1999-03-15 | RESIGNED |
MELANIE JANE HAWORTH | Apr 1967 | British | Director | 2002-07-16 UNTIL 2004-07-06 | RESIGNED |
MR ANTHONY COLIN GREENWOOD | May 1965 | British | Director | 1996-02-02 UNTIL 2003-04-10 | RESIGNED |
SHIRLEY ELIZABETH FROGGATT | Mar 1956 | British | Director | 2000-07-04 UNTIL 2002-11-01 | RESIGNED |
MR SAMUEL LYLE FINLAY | Jun 1962 | British | Director | 1998-03-24 UNTIL 2004-01-07 | RESIGNED |
ROGER JOHN ESDON | Sep 1954 | Canadian | Director | 2004-02-20 UNTIL 2007-06-08 | RESIGNED |
LES DUNAVANT | Apr 1945 | British | Director | 1996-02-02 UNTIL 1998-02-03 | RESIGNED |
MR STEPHEN WILLIAMS | Feb 1971 | British | Director | 2004-02-01 UNTIL 2011-11-11 | RESIGNED |
MS NICOLA CROSSLAND | Dec 1966 | British | Director | 2005-01-31 UNTIL 2011-07-11 | RESIGNED |
ROBERT STUART COCKS | British | Director | 2004-05-24 UNTIL 2007-06-12 | RESIGNED | |
MR JOHN PER BRODIN | Oct 1961 | American | Director | 2008-12-01 UNTIL 2016-10-18 | RESIGNED |
MS KAREN BOOKER | Jun 1972 | British | Director | 2005-03-04 UNTIL 2011-11-11 | RESIGNED |
MS MELANIE JANE BERRY | Apr 1967 | British | Director | 2007-12-03 UNTIL 2011-11-11 | RESIGNED |
IRA KAPLAN | Aug 1958 | Usa | Director | 1996-02-02 UNTIL 2008-10-13 | RESIGNED |
MR SCOTT EDWARD HUCKINS | Sep 1966 | American | Director | 2016-10-18 UNTIL 2019-08-30 | RESIGNED |
DR BEATRICE MADELEINE, VALERIE LAFON | Oct 1959 | French | Director | 2011-11-11 UNTIL 2016-07-14 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1995-10-18 UNTIL 1996-02-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Apollo Global Management, Llc | 2016-04-06 - 2018-10-12 | Wilmington Delaware | Ownership of shares 75 to 100 percent |