GILDAN ACTIVEWEAR (UK) LIMITED
LONDON LAW 2091 LIMITED

Hellopages » City of London » City of London » EC4A 3TW

Company number 03929879
Status Active
Incorporation Date 21 February 2000
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Statement of capital following an allotment of shares on 2 December 2016 GBP 4,850.00 This document is being processed and will be available in 5 days. ; Confirmation statement made on 21 February 2017 with updates; Statement of capital following an allotment of shares on 22 September 2016 GBP 4,350 . The most likely internet sites of GILDAN ACTIVEWEAR (UK) LIMITED are www.gildanactivewearuk.co.uk, and www.gildan-activewear-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gildan Activewear Uk Limited is a Private Limited Company. The company registration number is 03929879. Gildan Activewear Uk Limited has been working since 21 February 2000. The present status of the company is Active. The registered address of Gildan Activewear Uk Limited is 5 New Street Square London Ec4a 3tw. . LEGER, Gilles is a Secretary of the company. TJG SECRETARIES LIMITED is a Secretary of the company. FRAIMUND, Marc is a Director of the company. HOFFMAN, Michael is a Director of the company. Secretary SUTHERLAND, Graham Frederick has been resigned. Director CHAMANDY, Gregory has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEGER, Gilles
Appointed Date: 01 March 2002
Secretary
TJG SECRETARIES LIMITED
Appointed Date: 21 February 2000
Director
FRAIMUND, Marc
Appointed Date: 19 February 2004
64 years old
Director
HOFFMAN, Michael
Appointed Date: 10 March 2000
63 years old

Resigned Directors

Secretary
SUTHERLAND, Graham Frederick
Resigned: 01 March 2002
Appointed Date: 01 April 2001
Director
CHAMANDY, Gregory
Resigned: 19 February 2004
Appointed Date: 10 March 2000
66 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 10 March 2000
Appointed Date: 21 February 2000
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 10 March 2000
Appointed Date: 21 February 2000

GILDAN ACTIVEWEAR (UK) LIMITED Events

22 Mar 2017
Statement of capital following an allotment of shares on 2 December 2016
  • GBP 4,850.00
This document is being processed and will be available in 5 days.
08 Mar 2017
Confirmation statement made on 21 February 2017 with updates
06 Jan 2017
Statement of capital following an allotment of shares on 22 September 2016
  • GBP 4,350
25 Jun 2016
Full accounts made up to 4 October 2015
21 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000
...
... and 64 more events
15 May 2000
Director resigned
15 May 2000
New director appointed
15 May 2000
Ad 10/03/00--------- £ si 99@1=99 £ ic 1/100
02 Mar 2000
Company name changed law 2091 LIMITED\certificate issued on 02/03/00
21 Feb 2000
Incorporation

GILDAN ACTIVEWEAR (UK) LIMITED Charges

30 June 2003
Debenture
Delivered: 17 July 2003
Status: Satisfied on 16 August 2007
Persons entitled: Bank of Montreal
Description: Fixed and floating charges over the undertaking and all…

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