BALENCIAGA UK LTD
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 3BW

Company number 06277236
Status Active
Incorporation Date 12 June 2007
Company Type Private Limited Company
Address 5TH FLOOR REAR SUITE, OAKFIELD HOUSE 35 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3BW
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Appointment of Cédric Charbit as a director on 28 January 2017; Confirmation statement made on 27 January 2017 with updates; Register(s) moved to registered inspection location Nabarro Llp 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY. The most likely internet sites of BALENCIAGA UK LTD are www.balenciagauk.co.uk, and www.balenciaga-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Balcombe Rail Station is 3.9 miles; to Three Bridges Rail Station is 8.2 miles; to Crawley Rail Station is 8.3 miles; to Falmer Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balenciaga Uk Ltd is a Private Limited Company. The company registration number is 06277236. Balenciaga Uk Ltd has been working since 12 June 2007. The present status of the company is Active. The registered address of Balenciaga Uk Ltd is 5th Floor Rear Suite Oakfield House 35 Perrymount Road Haywards Heath West Sussex Rh16 3bw. . CHARBIT, Cédric is a Director of the company. MILLS, Sarah Jane is a Director of the company. SANDRIN, Eric is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director FIELD, Andrew John Stanley has been resigned. Director FRIOCOURT, Michel François has been resigned. Director GUASCHI, Marco Luca has been resigned. Director GUICHOT, Isabelle has been resigned. Director MCNULTY, Andrew has been resigned. Director SOLOMON, Cheryl Ann has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
CHARBIT, Cédric
Appointed Date: 28 January 2017
48 years old
Director
MILLS, Sarah Jane
Appointed Date: 29 August 2013
45 years old
Director
SANDRIN, Eric
Appointed Date: 01 December 2014
61 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 05 January 2009
Appointed Date: 12 June 2007
Director
FIELD, Andrew John Stanley
Resigned: 24 June 2008
Appointed Date: 12 June 2007
63 years old
Director
FRIOCOURT, Michel François
Resigned: 31 July 2014
Appointed Date: 06 July 2011
73 years old
Director
GUASCHI, Marco Luca
Resigned: 28 March 2013
Appointed Date: 18 April 2011
61 years old
Director
GUICHOT, Isabelle
Resigned: 05 January 2017
Appointed Date: 12 June 2007
61 years old
Director
MCNULTY, Andrew
Resigned: 31 December 2010
Appointed Date: 27 November 2009
51 years old
Director
SOLOMON, Cheryl Ann
Resigned: 24 June 2011
Appointed Date: 24 June 2008
58 years old

Persons With Significant Control

Kering Sa
Notified on: 13 July 2016
Nature of control: Ownership of shares – 75% or more

BALENCIAGA UK LTD Events

20 Apr 2017
Appointment of Cédric Charbit as a director on 28 January 2017
09 Feb 2017
Confirmation statement made on 27 January 2017 with updates
09 Feb 2017
Register(s) moved to registered inspection location Nabarro Llp 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY
09 Feb 2017
Termination of appointment of Isabelle Guichot as a director on 5 January 2017
12 Oct 2016
Full accounts made up to 31 December 2015
...
... and 46 more events
11 Dec 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2007
Director's particulars changed
09 Jul 2007
Accounting reference date shortened from 30/06/08 to 31/12/07
12 Jun 2007
Incorporation

Similar Companies

BALEN BROTHERS LTD BALENA CONSTRUCTION SERVICES LIMITED BALENDEZ LIMITED BALENDRA ESTATES LIMITED BALENDRAN MEDICAL LIMITED BALENDRICK LIMITED BALENEY RENEWABLES LIMITED