CONVERSE EUROPE LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 1QW

Company number 07133557
Status Active
Incorporation Date 22 January 2010
Company Type Private Limited Company
Address 17 GRESSE STREET, LONDON, ENGLAND, W1T 1QW
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 22 January 2017 with updates; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1 . The most likely internet sites of CONVERSE EUROPE LIMITED are www.converseeurope.co.uk, and www.converse-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Converse Europe Limited is a Private Limited Company. The company registration number is 07133557. Converse Europe Limited has been working since 22 January 2010. The present status of the company is Active. The registered address of Converse Europe Limited is 17 Gresse Street London England W1t 1qw. . BERNER JR, William is a Secretary of the company. COBURN III, John Francis is a Director of the company. HANSON, Grant Winston is a Director of the company. Secretary ABOGADO NOMINEES LIMITED has been resigned. Director JAMES, Luciene Maureen has been resigned. Director MCLAUGHLIN, Eunan Patrick has been resigned. Director PRINCE, James Michael has been resigned. Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
BERNER JR, William
Appointed Date: 22 January 2010

Director
COBURN III, John Francis
Appointed Date: 21 March 2011
64 years old

Director
HANSON, Grant Winston
Appointed Date: 22 January 2010
68 years old

Resigned Directors

Secretary
ABOGADO NOMINEES LIMITED
Resigned: 22 January 2010
Appointed Date: 22 January 2010

Director
JAMES, Luciene Maureen
Resigned: 22 January 2010
Appointed Date: 22 January 2010
63 years old

Director
MCLAUGHLIN, Eunan Patrick
Resigned: 21 March 2011
Appointed Date: 22 January 2010
68 years old

Director
PRINCE, James Michael
Resigned: 29 October 2010
Appointed Date: 22 January 2010
54 years old

Director
ABOGADO CUSTODIANS LIMITED
Resigned: 22 January 2010
Appointed Date: 22 January 2010

Director
ABOGADO NOMINEES LIMITED
Resigned: 22 January 2010
Appointed Date: 22 January 2010

Persons With Significant Control

Nike, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONVERSE EUROPE LIMITED Events

09 Feb 2017
Full accounts made up to 31 May 2016
02 Feb 2017
Confirmation statement made on 22 January 2017 with updates
16 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1

10 Feb 2016
Full accounts made up to 31 May 2015
13 Aug 2015
Full accounts made up to 31 May 2014
...
... and 21 more events
19 Feb 2010
Termination of appointment of Abogado Nominees Limited as a director
19 Feb 2010
Termination of appointment of Luciene James as a director
19 Feb 2010
Termination of appointment of Abogado Nominees Limited as a secretary
19 Feb 2010
Current accounting period extended from 31 January 2011 to 31 May 2011
22 Jan 2010
Incorporation