GORENJE UK LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 4EU

Company number 02331682
Status Active
Incorporation Date 29 December 1988
Company Type Private Limited Company
Address TUITION HOUSE, 27-37 ST. GEORGES ROAD, LONDON, SW19 4EU
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Termination of appointment of Jernej Hren as a director on 1 January 2017; Appointment of Mr Iztok Krulc as a director on 1 January 2017; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 3,228,040 . The most likely internet sites of GORENJE UK LIMITED are www.gorenjeuk.co.uk, and www.gorenje-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gorenje Uk Limited is a Private Limited Company. The company registration number is 02331682. Gorenje Uk Limited has been working since 29 December 1988. The present status of the company is Active. The registered address of Gorenje Uk Limited is Tuition House 27 37 St Georges Road London Sw19 4eu. . GRAY, Thomas Oliver is a Secretary of the company. KRULC, Iztok is a Director of the company. Secretary GADSDON, Lidija has been resigned. Secretary SEATON, David Roger has been resigned. Director CUFER, Matej has been resigned. Director FISER, Jure has been resigned. Director HOCEVAR, Matija has been resigned. Director HREN, Jernej has been resigned. Director KREBL, Rudi has been resigned. Director PODPECAN, Milan has been resigned. Director PUSNIK, Stanko has been resigned. Director PUSNIK, Stanko has been resigned. Director TOPLAK, Jure has been resigned. Director VITEZNIK, Ivan has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
GRAY, Thomas Oliver
Appointed Date: 21 March 2016
Director
KRULC, Iztok
Appointed Date: 01 January 2017
41 years old

Resigned Directors

Secretary
GADSDON, Lidija
Resigned: 21 March 2016
Appointed Date: 11 December 2008
Secretary
SEATON, David Roger
Resigned: 11 December 2008
Director
CUFER, Matej
Resigned: 28 February 2009
Appointed Date: 04 October 2004
51 years old
Director
FISER, Jure
Resigned: 17 February 2006
Appointed Date: 01 January 2002
54 years old
Director
HOCEVAR, Matija
Resigned: 30 June 1993
78 years old
Director
HREN, Jernej
Resigned: 01 January 2017
Appointed Date: 01 March 2009
46 years old
Director
KREBL, Rudi
Resigned: 30 June 1993
74 years old
Director
PODPECAN, Milan
Resigned: 30 June 1993
88 years old
Director
PUSNIK, Stanko
Resigned: 26 October 2004
Appointed Date: 01 April 1994
70 years old
Director
PUSNIK, Stanko
Resigned: 01 April 1994
Appointed Date: 30 June 1993
70 years old
Director
TOPLAK, Jure
Resigned: 01 January 2002
Appointed Date: 30 June 1993
78 years old
Director
VITEZNIK, Ivan
Resigned: 17 February 2006
Appointed Date: 30 June 1993
76 years old

GORENJE UK LIMITED Events

03 Jan 2017
Termination of appointment of Jernej Hren as a director on 1 January 2017
03 Jan 2017
Appointment of Mr Iztok Krulc as a director on 1 January 2017
19 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 3,228,040
27 Apr 2016
Full accounts made up to 31 December 2015
19 Apr 2016
Statement of capital following an allotment of shares on 5 January 2016
  • GBP 3,228,040
...
... and 89 more events
31 Jul 1989
Wd 21/07/89 ad 12/07/89--------- £ si 99998@1=99998 £ ic 2/100000
25 Jul 1989
Accounting reference date shortened from 31/03 to 31/12
21 Apr 1989
New director appointed
31 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Dec 1988
Incorporation

GORENJE UK LIMITED Charges

29 September 2006
Security deposit deed
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: Gfa Investments Limited and Wimbledon Offices Limited
Description: The deposit of £12,396.25 the deposit balance and all…
13 July 2004
Rent deposit deed
Delivered: 17 July 2004
Status: Satisfied on 16 December 2008
Persons entitled: Gfa Investments Limited
Description: Deposit of £18,800.00.
25 November 2002
Rent deposit deed
Delivered: 30 November 2002
Status: Satisfied on 16 December 2008
Persons entitled: Gfa Investments Limited
Description: £7,315.00.

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