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 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
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)
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 |