ALEXANDER MCQUEEN TRADING LIMITED - HAYWARDS HEATH


Company Profile Company Filings

Overview

ALEXANDER MCQUEEN TRADING LIMITED is a Private Limited Company from HAYWARDS HEATH and has the status: Active.
ALEXANDER MCQUEEN TRADING LIMITED was incorporated 22 years ago on 14/05/2002 and has the registered number: 04438273. The accounts status is FULL and accounts are next due on 31/12/2023.

ALEXANDER MCQUEEN TRADING LIMITED - HAYWARDS HEATH

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 31/12/2021 31/12/2023

Registered Office

5TH FLOOR REAR SUITE
HAYWARDS HEATH
WEST SUSSEX
RH16 3BW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2023 10/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERIC SANDRIN Aug 1964 French Director 2014-11-19 CURRENT
MARTINA TOMMASIN Mar 1978 Italian Director 2023-07-21 CURRENT
MR EMMANUEL ANDRE GINTZBURGER Apr 1974 French Director 2016-05-09 UNTIL 2022-05-13 RESIGNED
CYRIL PAUL CHRISTIAN HOTTOT Oct 1979 French Director 2011-10-24 UNTIL 2012-07-19 RESIGNED
MR BRYAN DANY VAN HOLDERBEKE Apr 1975 French Director 2013-08-30 UNTIL 2023-07-28 RESIGNED
IOLANDA MADDALENA LUCIA TURSI Oct 1969 British Director 2002-05-14 UNTIL 2006-09-25 RESIGNED
MISS CHERYL ANN SOLOMON Nov 1967 American Director 2007-01-23 UNTIL 2011-06-24 RESIGNED
MR BENOIT FRANCOIS JOSEPH SACKEBANDT May 1973 French Director 2010-06-25 UNTIL 2013-08-30 RESIGNED
MR. JAMES MCARTHUR Mar 1960 British Director 2002-05-14 UNTIL 2007-05-11 RESIGNED
MR OLIVIER RICHARD Sep 1974 French Director 2009-02-26 UNTIL 2011-10-24 RESIGNED
MICAELA LE DIVELEC LEMMI Jun 1968 Italian Director 2006-09-11 UNTIL 2009-02-26 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-05-14 UNTIL 2002-05-14 RESIGNED
MR MICHEL FRANCOIS FRIOCOURT Feb 1952 French Director 2011-06-28 UNTIL 2012-07-17 RESIGNED
JULIEN LOUIS ANDRE CANTEGREIL Jan 1976 French Director 2012-07-19 UNTIL 2014-11-19 RESIGNED
MR ALEXIS BABEAU Dec 1964 French Director 2007-05-11 UNTIL 2010-06-25 RESIGNED
JONATHAN MARK AKEROYD Jan 1967 British Director 2012-07-19 UNTIL 2016-05-04 RESIGNED
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2002-05-14 UNTIL 2004-03-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-05-14 UNTIL 2002-05-14 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2004-03-26 UNTIL 2013-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Birdswan Solutions Limited 2016-07-13 Haywards Heath   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOUCHERON (UK) LIMITED HAYWARDS HEATH Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
GUCCI LIMITED HAYWARDS HEATH Active FULL 47710 - Retail sale of clothing in specialised stores
YVES SAINT LAURENT UK LIMITED HAYWARDS HEATH Active FULL 47710 - Retail sale of clothing in specialised stores
BOTTEGA VENETA U.K. CO. LIMITED HAYWARDS HEATH Active FULL 47710 - Retail sale of clothing in specialised stores
BRIONI UK LIMITED HAYWARDS HEATH Active FULL 46420 - Wholesale of clothing and footwear
DODO (UK) LIMITED HAYWARDS HEATH Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
KERING INTERNATIONAL LIMITED HAYWARDS HEATH Active FULL 82990 - Other business support service activities n.e.c.
LUXURY TIMEPIECES & JEWELLERY OUTLETS LIMITED HAYWARDS HEATH Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
BEN DAVIS MARKETING LTD HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MARTIAL ARTS MARKETING AGENCY LIMITED HAYWARDS HEATH ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.