GODSKE GROUP UK LTD
LONDON WHIMSY UK LIMITED TARAMOUNT MARKETING LIMITED

Hellopages » Greater London » Redbridge » E18 1ET

Company number 03691569
Status Active
Incorporation Date 4 January 1999
Company Type Private Limited Company
Address 214-220 MAYBANK ROAD, SOUTH WOODFORD, LONDON, E18 1ET
Home Country United Kingdom
Nature of Business 14132 - Manufacture of other women's outerwear
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Full accounts made up to 30 September 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 6,500,000 . The most likely internet sites of GODSKE GROUP UK LTD are www.godskegroupuk.co.uk, and www.godske-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Godske Group Uk Ltd is a Private Limited Company. The company registration number is 03691569. Godske Group Uk Ltd has been working since 04 January 1999. The present status of the company is Active. The registered address of Godske Group Uk Ltd is 214 220 Maybank Road South Woodford London E18 1et. . GODSKESEN, Poul Ulrik is a Secretary of the company. GODSKESEN, Egon Christian is a Director of the company. GODSKESEN, Finn is a Director of the company. GODSKESEN, Poul Ulrik is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FISCHER, Poul Henning has been resigned. Director SKOV, Frank Prusse has been resigned. Director SORENSEN, Leif has been resigned. Director WIMBORNE, Michael Anthony has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other women's outerwear".


Current Directors

Secretary
GODSKESEN, Poul Ulrik
Appointed Date: 26 January 1999
Director
GODSKESEN, Egon Christian
Appointed Date: 01 April 1999
88 years old
Director
GODSKESEN, Finn
Appointed Date: 26 January 1999
59 years old
Director
GODSKESEN, Poul Ulrik
Appointed Date: 26 January 1999
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 January 1999
Appointed Date: 04 January 1999
Director
FISCHER, Poul Henning
Resigned: 19 February 2009
Appointed Date: 04 January 2000
73 years old
Director
SKOV, Frank Prusse
Resigned: 04 January 2000
Appointed Date: 01 April 1999
73 years old
Director
SORENSEN, Leif
Resigned: 04 January 2000
Appointed Date: 01 April 1999
68 years old
Director
WIMBORNE, Michael Anthony
Resigned: 30 September 2002
Appointed Date: 01 April 1999
81 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 January 1999
Appointed Date: 04 January 1999

Persons With Significant Control

Godske Group A/S
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GODSKE GROUP UK LTD Events

24 Jan 2017
Confirmation statement made on 4 January 2017 with updates
13 Jan 2017
Full accounts made up to 30 September 2016
01 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 6,500,000
28 Nov 2015
Full accounts made up to 30 September 2015
05 Feb 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 6,500,000
...
... and 68 more events
06 Jul 1999
Company name changed taramount marketing LIMITED\certificate issued on 07/07/99
27 May 1999
Director resigned
27 May 1999
New director appointed
01 Feb 1999
Registered office changed on 01/02/99 from: 788-790 finchley road london NW11 7UR
04 Jan 1999
Incorporation

GODSKE GROUP UK LTD Charges

16 April 2010
Debenture
Delivered: 28 April 2010
Status: Outstanding
Persons entitled: Sydbank a/S
Description: By way of absolute legal assignment the company's rights…
16 April 2010
Debenture
Delivered: 28 April 2010
Status: Satisfied on 14 April 2011
Persons entitled: Nordea Bank Danmark a/S
Description: By way of absolute legal assignment the company's rights…

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