VOLCOM DISTRIBUTION (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HA

Company number 06655109
Status Active
Incorporation Date 24 July 2008
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 24 July 2016 with updates; Appointment of Johannes Gerardus Lucien Grootswagers as a director. The most likely internet sites of VOLCOM DISTRIBUTION (UK) LIMITED are www.volcomdistributionuk.co.uk, and www.volcom-distribution-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Volcom Distribution Uk Limited is a Private Limited Company. The company registration number is 06655109. Volcom Distribution Uk Limited has been working since 24 July 2008. The present status of the company is Active. The registered address of Volcom Distribution Uk Limited is First Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . GROOTSWAGERS, Johannes Gerardus Lucien is a Director of the company. LANUSSE, Antoine is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHILDS, Steven James has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director GUJER, Bruno has been resigned. Director ROSSET, Luc Alain has been resigned. Director UNTER, David Andrew has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
GROOTSWAGERS, Johannes Gerardus Lucien
Appointed Date: 18 December 2015
52 years old
Director
LANUSSE, Antoine
Appointed Date: 18 December 2015
42 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 July 2008
Appointed Date: 24 July 2008
Director
CHILDS, Steven James
Resigned: 28 November 2012
Appointed Date: 25 November 2008
58 years old
Director
COMPANY DIRECTORS LIMITED
Resigned: 24 July 2008
Appointed Date: 24 July 2008
Director
GUJER, Bruno
Resigned: 18 December 2015
Appointed Date: 01 November 2012
58 years old
Director
ROSSET, Luc Alain
Resigned: 01 November 2012
Appointed Date: 24 July 2008
57 years old
Director
UNTER, David Andrew
Resigned: 07 November 2014
Appointed Date: 01 November 2012
54 years old

Persons With Significant Control

Kering S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VOLCOM DISTRIBUTION (UK) LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 24 July 2016 with updates
20 Jan 2016
Appointment of Johannes Gerardus Lucien Grootswagers as a director
15 Jan 2016
Appointment of Johannes Gerardus Lucien Grootswagers as a director on 18 December 2015
10 Jan 2016
Appointment of Antoine Lanusse as a director on 18 December 2015
...
... and 25 more events
18 Aug 2008
Ad 24/07/08\gbp si 99@1=99\gbp ic 1/100\
18 Aug 2008
Appointment terminated secretary temple secretaries LIMITED
18 Aug 2008
Appointment terminated director company directors LIMITED
18 Aug 2008
Director appointed luc alain rosset
24 Jul 2008
Incorporation

VOLCOM DISTRIBUTION (UK) LIMITED Charges

23 November 2012
Rent security deposit deed
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Sarah Bard & Rebecca Bard
Description: Charge of the rent deposit.

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