MONCLER (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7EG

Company number 06935237
Status Active
Incorporation Date 16 June 2009
Company Type Private Limited Company
Address 16 OLD BAILEY, LONDON, EC4M 7EG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2,000,000 ; Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016. The most likely internet sites of MONCLER (UK) LIMITED are www.moncleruk.co.uk, and www.moncler-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moncler Uk Limited is a Private Limited Company. The company registration number is 06935237. Moncler Uk Limited has been working since 16 June 2009. The present status of the company is Active. The registered address of Moncler Uk Limited is 16 Old Bailey London Ec4m 7eg. . EGGS, Robert Philippe is a Director of the company. GIUSTI, Gianluca is a Director of the company. MILLS, Barry Norman Fredirick is a Director of the company. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director TIEGHI, Andrea has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
EGGS, Robert Philippe
Appointed Date: 15 March 2016
60 years old
Director
GIUSTI, Gianluca
Appointed Date: 15 March 2016
53 years old
Director
MILLS, Barry Norman Fredirick
Appointed Date: 15 March 2016
78 years old

Resigned Directors

Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 01 April 2016
Appointed Date: 16 June 2009
Director
TIEGHI, Andrea
Resigned: 15 March 2016
Appointed Date: 16 June 2009
66 years old

MONCLER (UK) LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2,000,000
24 Jun 2016
Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016
10 May 2016
Memorandum and Articles of Association
08 Apr 2016
Termination of appointment of Andrea Tieghi as a director on 15 March 2016
...
... and 19 more events
07 Sep 2010
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2010
Annual return made up to 16 June 2010 with full list of shareholders
29 Jan 2010
Previous accounting period shortened from 30 June 2010 to 31 December 2009
23 Jan 2010
Particulars of a mortgage or charge / charge no: 1
16 Jun 2009
Incorporation

MONCLER (UK) LIMITED Charges

17 November 2010
Rent deposit deed
Delivered: 24 November 2010
Status: Outstanding
Persons entitled: Bicester Nominees Limited and Bicester Ii Nominees Limited
Description: The interest in the account and in the deposit balance see…
14 January 2010
Rent deposit deed
Delivered: 23 January 2010
Status: Outstanding
Persons entitled: Bicester Nominees Limited and Bicester Ii Nominees Limited
Description: All those sums held from time to time as defines in the…

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