GANT UK LIMITED
LONDON TRISCA LIMITED

Hellopages » City of London » City of London » WC2A 1AN

Company number 02474645
Status Active
Incorporation Date 27 February 1990
Company Type Private Limited Company
Address FLOOR 2, HOLBORN GATE, 26 SOUTHAMPTON BUILDINGS, LONDON, ENGLAND, WC2A 1AN
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Appointment of Mr Rolf Patrik Söderström as a director on 15 September 2016; Termination of appointment of Olof Marcus Lorendal as a director on 15 September 2016. The most likely internet sites of GANT UK LIMITED are www.gantuk.co.uk, and www.gant-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gant Uk Limited is a Private Limited Company. The company registration number is 02474645. Gant Uk Limited has been working since 27 February 1990. The present status of the company is Active. The registered address of Gant Uk Limited is Floor 2 Holborn Gate 26 Southampton Buildings London England Wc2a 1an. . LAY, Peter Richard is a Secretary of the company. LAY, Peter Richard is a Director of the company. NILSSON, Mats Patrik is a Director of the company. PATTERSON, Fergus Cecil Bruce is a Director of the company. SÖDERSTRÖM, Rolf Patrik is a Director of the company. Secretary EADON, Ronald has been resigned. Secretary KEEFE, Joseph James has been resigned. Secretary LUNN, Jennifer Susan has been resigned. Secretary RASEKH, Yashar has been resigned. Director BARNES, Mair has been resigned. Director BJORK, Karl Lennart has been resigned. Director CUTLER, Albert Edward Barry has been resigned. Director CUTLER, Daniel has been resigned. Director ENGEL, Arthur has been resigned. Director FISCHER, Henrik has been resigned. Director KEEFE, Joseph has been resigned. Director LORENDAL, Olof Marcus has been resigned. Director MIDDLETON, Alison has been resigned. Director SCHOUCAIR, Fouad has been resigned. Director SHANNON, Moira Elizabeth has been resigned. Director STONE, Tracy has been resigned. Director STOPPELENBURG, Dirk Johannes has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
LAY, Peter Richard
Appointed Date: 08 January 2014
Director
LAY, Peter Richard
Appointed Date: 17 February 2014
48 years old
Director
NILSSON, Mats Patrik
Appointed Date: 30 January 2015
61 years old
Director
PATTERSON, Fergus Cecil Bruce
Appointed Date: 03 December 2012
65 years old
Director
SÖDERSTRÖM, Rolf Patrik
Appointed Date: 15 September 2016
58 years old

Resigned Directors

Secretary
EADON, Ronald
Resigned: 21 December 2006
Appointed Date: 31 March 2006
Secretary
KEEFE, Joseph James
Resigned: 31 August 2007
Appointed Date: 17 December 1999
Secretary
LUNN, Jennifer Susan
Resigned: 17 December 1999
Secretary
RASEKH, Yashar
Resigned: 31 July 2013
Appointed Date: 01 January 2009
Director
BARNES, Mair
Resigned: 31 January 2011
Appointed Date: 01 August 2006
80 years old
Director
BJORK, Karl Lennart
Resigned: 31 December 2009
Appointed Date: 16 February 2000
83 years old
Director
CUTLER, Albert Edward Barry
Resigned: 31 December 2004
81 years old
Director
CUTLER, Daniel
Resigned: 29 September 2000
Appointed Date: 30 April 1998
53 years old
Director
ENGEL, Arthur
Resigned: 31 December 2007
Appointed Date: 08 May 2001
58 years old
Director
FISCHER, Henrik
Resigned: 08 May 2001
Appointed Date: 16 February 2000
58 years old
Director
KEEFE, Joseph
Resigned: 31 August 2006
Appointed Date: 20 February 2001
74 years old
Director
LORENDAL, Olof Marcus
Resigned: 15 September 2016
Appointed Date: 17 February 2014
56 years old
Director
MIDDLETON, Alison
Resigned: 31 October 2005
Appointed Date: 20 December 2004
65 years old
Director
SCHOUCAIR, Fouad
Resigned: 03 March 1993
81 years old
Director
SHANNON, Moira Elizabeth
Resigned: 31 August 2006
Appointed Date: 02 January 1997
64 years old
Director
STONE, Tracy
Resigned: 30 January 2015
Appointed Date: 13 November 2006
63 years old
Director
STOPPELENBURG, Dirk Johannes
Resigned: 09 August 2012
Appointed Date: 01 January 2010
58 years old

GANT UK LIMITED Events

13 Mar 2017
Confirmation statement made on 27 February 2017 with updates
27 Jan 2017
Appointment of Mr Rolf Patrik Söderström as a director on 15 September 2016
24 Jan 2017
Termination of appointment of Olof Marcus Lorendal as a director on 15 September 2016
08 Oct 2016
Full accounts made up to 31 December 2015
22 Aug 2016
Registered office address changed from 2 Basil Street Knightsbridge London SW3 1AA to Floor 2, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 22 August 2016
...
... and 133 more events
04 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jun 1990
Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
04 Jun 1990
Accounting reference date notified as 31/10
13 Mar 1990
Company name changed shinesolo LIMITED\certificate issued on 14/03/90
27 Feb 1990
Incorporation

GANT UK LIMITED Charges

1 December 2011
Deed of rental deposit
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Oracle Nominees (No.1) Limited and Oracle Nominees (No.2) Limited
Description: The initial deposit see image for full details.
8 May 2006
Rent deposit deed
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: Stargas Nominees Limited
Description: The amount standing to the credit of a deposit account,…
29 July 1999
Debenture
Delivered: 5 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 1992
Fixed charge
Delivered: 13 March 1992
Status: Satisfied on 30 July 1992
Persons entitled: Barclays Bank PLC
Description: Fixed charge all right title and interest of the company in…
14 January 1991
Letter of charge
Delivered: 31 January 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys standing to the credit of any account on the…
6 July 1990
Guarantee & debenture
Delivered: 25 July 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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