PVH (UK) LIMITED
LONDON TH (UK) LIMITED

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Company number 03592229
Status Active
Incorporation Date 3 July 1998
Company Type Private Limited Company
Address 67 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW3 1DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 31 January 2016; Termination of appointment of Pradeep Chotai as a secretary on 9 September 2016; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of PVH (UK) LIMITED are www.pvhuk.co.uk, and www.pvh-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Pvh Uk Limited is a Private Limited Company. The company registration number is 03592229. Pvh Uk Limited has been working since 03 July 1998. The present status of the company is Active. The registered address of Pvh Uk Limited is 67 Brompton Road Knightsbridge London Sw3 1db. . ASSEN, Richard is a Secretary of the company. GRIEDER, Daniel is a Director of the company. HAGMAN, Martijn is a Director of the company. PYNE, David is a Director of the company. Secretary CHOTAI, Pradeep has been resigned. Secretary SHAH, Vipool Khetshi Nathoobhai has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GEHRING, Fred has been resigned. Director ONNINK, Ludovicus Rudolf has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ASSEN, Richard
Appointed Date: 07 July 2015
Director
GRIEDER, Daniel
Appointed Date: 12 January 2011
63 years old
Director
HAGMAN, Martijn
Appointed Date: 12 January 2011
50 years old
Director
PYNE, David
Appointed Date: 14 April 2014
69 years old

Resigned Directors

Secretary
CHOTAI, Pradeep
Resigned: 09 September 2016
Appointed Date: 05 July 2007
Secretary
SHAH, Vipool Khetshi Nathoobhai
Resigned: 05 July 2007
Appointed Date: 03 July 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 July 1998
Appointed Date: 03 July 1998
Director
GEHRING, Fred
Resigned: 12 January 2011
Appointed Date: 30 March 1999
70 years old
Director
ONNINK, Ludovicus Rudolf
Resigned: 01 April 2014
Appointed Date: 03 July 1998
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 July 1998
Appointed Date: 03 July 1998

Persons With Significant Control

Pvh B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PVH (UK) LIMITED Events

08 Nov 2016
Full accounts made up to 31 January 2016
19 Oct 2016
Termination of appointment of Pradeep Chotai as a secretary on 9 September 2016
08 Aug 2016
Confirmation statement made on 3 July 2016 with updates
03 Oct 2015
Full accounts made up to 1 February 2015
15 Jul 2015
Appointment of Richard Assen as a secretary on 7 July 2015
...
... and 54 more events
23 Oct 1998
Secretary resigned
23 Oct 1998
Director resigned
23 Oct 1998
New director appointed
23 Oct 1998
New secretary appointed
03 Jul 1998
Incorporation

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