BURBERRY WHOLESALE 2005 LIMITED - LONDON
Company Profile | Company Filings |
Overview
BURBERRY WHOLESALE 2005 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BURBERRY WHOLESALE 2005 LIMITED was incorporated 18 years ago on 07/10/2005 and has the registered number: 05586649. The accounts status is DORMANT.
BURBERRY WHOLESALE 2005 LIMITED was incorporated 18 years ago on 07/10/2005 and has the registered number: 05586649. The accounts status is DORMANT.
BURBERRY WHOLESALE 2005 LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
HORSEFERRY HOUSE
LONDON
SW1P 2AW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GEMMA ELIZABETH MARY PARSONS | Secretary | 2018-07-01 | CURRENT | ||
MR IAN BRIMICOMBE | Oct 1963 | British | Director | 2017-09-15 | CURRENT |
MR EDWARD CHARLES RASH | Jan 1972 | British | Director | 2018-04-02 | CURRENT |
MR NIGEL PHILIP JONES | Feb 1965 | British | Director | 2012-03-12 | CURRENT |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2005-10-07 UNTIL 2005-10-07 | RESIGNED | ||
MR MICHAEL NEIL COPINGER MAHONY | Apr 1964 | Secretary | 2005-10-07 UNTIL 2011-08-01 | RESIGNED | |
MS CATHERINE ANNE SUKMONOWSKI | Secretary | 2011-08-01 UNTIL 2017-09-15 | RESIGNED | ||
CAROL ANN FAIRWEATHER | Mar 1961 | British | Director | 2006-08-21 UNTIL 2017-01-20 | RESIGNED |
MR RIAD DJELLAS | Jul 1974 | French | Director | 2015-11-02 UNTIL 2017-01-20 | RESIGNED |
STACEY LEE CARTWRIGHT | Nov 1963 | British | Director | 2005-10-07 UNTIL 2013-06-01 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-10-07 UNTIL 2005-10-07 | RESIGNED | ||
MR PAUL DEREK TUNNACLIFFE | Secretary | 2017-09-15 UNTIL 2018-07-01 | RESIGNED | ||
BURBERRY WHOLESALE 2005 LIMITED | Corporate Director | 2009-03-02 UNTIL 2009-03-02 | RESIGNED | ||
MR CLIVE ANTHONY GIBBONS | May 1960 | British | Director | 2005-10-07 UNTIL 2006-02-09 | RESIGNED |
EMILIO GIUSEPPE FOA | Oct 1963 | Italian | Director | 2005-10-07 UNTIL 2007-04-13 | RESIGNED |
MR ANDREW JANOWSKI | Mar 1966 | Italian | Director | 2009-03-02 UNTIL 2012-04-23 | RESIGNED |
MR RICHARD JOHN HAZELDINE KESSELL | Oct 1969 | British | Director | 2005-10-07 UNTIL 2006-08-21 | RESIGNED |
MR MICHAEL NEIL COPINGER MAHONY | Apr 1964 | British | Director | 2012-04-23 UNTIL 2015-11-02 | RESIGNED |
MS VANESSA RAINSFORD | Aug 1972 | British | Director | 2009-03-02 UNTIL 2012-03-12 | RESIGNED |
MR EDWARD CHARLES RASH | Jan 1972 | British | Director | 2013-11-15 UNTIL 2015-11-02 | RESIGNED |
MR JOHN BARRY SMITH | Aug 1957 | British | Director | 2013-06-01 UNTIL 2017-06-07 | RESIGNED |
MR BRIAN DAVID JACKSON | Sep 1953 | British | Director | 2015-04-07 UNTIL 2018-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thomas Burberry Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |