VOLCOM RETAIL (UK) LIMITED
LONDON

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

Company number 06629608
Status Active
Incorporation Date 25 June 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 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-09-05 GBP 420,100 ; Appointment of Johannes Gerardus Lucien Grootswagers as a director. The most likely internet sites of VOLCOM RETAIL (UK) LIMITED are www.volcomretailuk.co.uk, and www.volcom-retail-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six 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 Retail Uk Limited is a Private Limited Company. The company registration number is 06629608. Volcom Retail Uk Limited has been working since 25 June 2008. The present status of the company is Active. The registered address of Volcom Retail 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. Secretary WOOD, David Martin 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 "Retail sale of clothing in specialised stores".


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: 25 June 2008
Appointed Date: 25 June 2008

Secretary
WOOD, David Martin
Resigned: 27 October 2011
Appointed Date: 25 June 2008

Director
COMPANY DIRECTORS LIMITED
Resigned: 25 June 2008
Appointed Date: 25 June 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: 25 June 2008
57 years old

Director
UNTER, David Andrew
Resigned: 07 November 2014
Appointed Date: 01 November 2012
54 years old

VOLCOM RETAIL (UK) LIMITED Events

01 Oct 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-09-05
  • GBP 420,100

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 23 more events
02 Jul 2008
Appointment terminated secretary temple secretaries LIMITED
02 Jul 2008
Appointment terminated director company directors LIMITED
02 Jul 2008
Director appointed luc alain rosset
01 Jul 2008
Ad 25/06/08\gbp si 99@1=99\gbp ic 1/100\
25 Jun 2008
Incorporation