GILDAN ACTIVEWEAR (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

GILDAN ACTIVEWEAR (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
GILDAN ACTIVEWEAR (UK) LIMITED was incorporated 24 years ago on 21/02/2000 and has the registered number: 03929879. The accounts status is FULL and accounts are next due on 30/09/2024.

GILDAN ACTIVEWEAR (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 01/01/2023 30/09/2024

Registered Office

5 NEW STREET SQUARE
LONDON
EC4A 3TW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TJG SECRETARIES LIMITED Corporate Secretary 2000-02-21 CURRENT
JONATHAN THOMSON May 1971 British Director 2020-11-02 CURRENT
MARC-ANDRE LEBLANC Mar 1979 Canadian Director 2021-02-28 CURRENT
MARC FRAIMUND Jul 1961 Belgian Director 2004-02-19 CURRENT
JONATHAN THOMSON Secretary 2020-08-21 CURRENT
MARC-ANDRE LEBLANC Mar 1979 Canadian Director 2019-07-18 UNTIL 2020-11-02 RESIGNED
MR MICHAEL HOFFMAN Jul 1962 American Director 2000-03-10 UNTIL 2019-07-18 RESIGNED
MR MICHAEL HOFFMAN Jul 1962 American Director 2020-11-02 UNTIL 2021-02-28 RESIGNED
GREGORY CHAMANDY Jan 1959 Canadian Director 2000-03-10 UNTIL 2004-02-19 RESIGNED
SIBEL TURKMEN Secretary 2019-07-18 UNTIL 2020-08-21 RESIGNED
GRAHAM FREDERICK SUTHERLAND Feb 1954 Secretary 2001-04-01 UNTIL 2002-03-01 RESIGNED
GILLES LEGER British Secretary 2002-03-01 UNTIL 2019-07-18 RESIGNED
HUNTSMOOR LIMITED Corporate Nominee Director 2000-02-21 UNTIL 2000-03-10 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 2000-02-21 UNTIL 2000-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gildan Activewear Inc. 2016-04-06 Montreal   Quebec Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUNTSMOOR NOMINEES LIMITED LONDON Active DORMANT 70100 - Activities of head offices
HUNTSMOOR LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
INFORM INFORMATION SYSTEMS LIMITED LONDON ENGLAND Active GROUP 62020 - Information technology consultancy activities
INTER GALACTIC II LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
INDIGO RETAIL TECHNOLOGY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HYTERA COMMUNICATIONS (UK) CO., LTD LONDON Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
INDIGO RETAIL HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
JIVE SOFTWARE LIMITED LONDON Active SMALL 58290 - Other software publishing
INTAPP LIMITED LONDON Active FULL 58290 - Other software publishing
IDLLC UK LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.