RADCLIFFE DENIM LIMITED - LONDON


Company Profile Company Filings

Overview

RADCLIFFE DENIM LIMITED is a Private Limited Company from LONDON and has the status: Active.
RADCLIFFE DENIM LIMITED was incorporated 20 years ago on 31/10/2003 and has the registered number: 04949738. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RADCLIFFE DENIM LIMITED - LONDON

This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores

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

8 MANCHESTER SQUARE
LONDON
W1U 3PH

This Company Originates in : United Kingdom
Previous trading names include:
INGENUE JEANS LIMITED (until 07/02/2005)
WACKY BUNNY LIMITED (until 06/08/2004)

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CAROLYN LOUISE RUBIN Nov 1960 British,American Director 2007-08-13 CURRENT
MR TIMOTHY EDWARD CULLEN Apr 1965 British Director 2020-12-04 CURRENT
MR TIMOTHY EDWARD CULLEN Secretary 2015-04-20 CURRENT
MR SHANE MICHAEL HENRY YOUNGER Aug 1972 British Director 2006-10-31 UNTIL 2007-06-18 RESIGNED
MR GUY RIDLEY SALTER Oct 1959 British Director 2007-08-13 UNTIL 2011-09-30 RESIGNED
MR MICHAEL ALEXANDER NUNES ROSS Apr 1969 British Director 2007-08-13 UNTIL 2008-03-12 RESIGNED
MS SUZY JANE RADCLIFFE Jun 1973 British Director 2004-07-27 UNTIL 2010-03-18 RESIGNED
MR TIMOTHY JOHN HOCKINGS May 1962 British Director 2011-12-01 UNTIL 2020-12-04 RESIGNED
MR HOWARD DAVID BRYANT Aug 1961 British Director 2007-09-01 UNTIL 2008-03-12 RESIGNED
MR SHANE MICHAEL HENRY YOUNGER Aug 1972 British Secretary 2006-10-31 UNTIL 2007-06-18 RESIGNED
JAYNE ELIZABETH GOOD Jan 1966 British Nominee Director 2003-10-31 UNTIL 2004-07-27 RESIGNED
HENRIETTA OLIVIA KITTY MARTIN Jan 1983 British Secretary 2007-06-18 UNTIL 2008-02-29 RESIGNED
DENIS CHRISTOPHER CARTER LUNN Jan 1966 British Secretary 2003-10-31 UNTIL 2005-02-23 RESIGNED
DAVINDER GOLAR Sep 1972 British Secretary 2005-06-15 UNTIL 2006-07-10 RESIGNED
MR PATRICK JAMES CAMPBELL Apr 1950 British Secretary 2008-02-29 UNTIL 2015-04-20 RESIGNED
AFP SERVICES LIMITED Secretary 2005-02-23 UNTIL 2005-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pentland Capital Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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