GAP (NETHERLANDS) B.V.


Company number FC024161
Status Active
Incorporation Date 30 August 2002
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, NETHERLANDS
Home Country NETHERLANDS
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 30 January 2016; Details changed for a UK establishment - BR006781 Address Change Berkeley square house berkeley square, london, W1J 6BS,1 August 2016; Termination of appointment of Michelle Raylene Mckee as a director on 13 May 2016. The most likely internet sites of GAP (NETHERLANDS) B.V. are www.gapnetherlands.co.uk, and www.gap-netherlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Gap Netherlands B V is a Other company type. The company registration number is FC024161. Gap Netherlands B V has been working since 30 August 2002. The present status of the company is Active. The registered address of Gap Netherlands B V is Branch Registration Refer To Parent Registry Netherlands. . GARDINER, Edward James is a Director of the company. GROOM, Nicola Margaret is a Director of the company. MERTENS, Lisa Deborah is a Director of the company. Director BANKS, Michelle Anne has been resigned. Director DRENNAN, Padraig has been resigned. Director FINLAN, Stephen Martin Francis has been resigned. Director KANBERG, Julie Henderson has been resigned. Director MATALKA, Sammy Fareed has been resigned. Director MCKEE, Michelle Raylene has been resigned. Director PRICE, Evan Charles has been resigned. Director ROUSE, James Robert has been resigned. Director THOMPSON, Anthony Joseph has been resigned. Director WEBB, Mark has been resigned.


Current Directors

Director
GARDINER, Edward James
Appointed Date: 13 May 2016
42 years old

Director
GROOM, Nicola Margaret
Appointed Date: 01 March 2005
59 years old

Director
MERTENS, Lisa Deborah
Appointed Date: 02 June 2006
60 years old

Resigned Directors

Director
BANKS, Michelle Anne
Resigned: 10 April 2003
Appointed Date: 23 October 2002
62 years old

Director
DRENNAN, Padraig
Resigned: 31 March 2005
Appointed Date: 23 October 2002
58 years old

Director
FINLAN, Stephen Martin Francis
Resigned: 30 April 2004
Appointed Date: 25 August 2003
62 years old

Director
KANBERG, Julie Henderson
Resigned: 02 June 2006
Appointed Date: 10 April 2003
63 years old

Director
MATALKA, Sammy Fareed
Resigned: 01 July 2014
Appointed Date: 08 June 2012
53 years old

Director
MCKEE, Michelle Raylene
Resigned: 13 May 2016
Appointed Date: 01 July 2014
50 years old

Director
PRICE, Evan Charles
Resigned: 08 June 2012
Appointed Date: 14 May 2010
57 years old

Director
ROUSE, James Robert
Resigned: 31 March 2007
Appointed Date: 23 October 2002
71 years old

Director
THOMPSON, Anthony Joseph
Resigned: 25 August 2003
Appointed Date: 23 October 2002
61 years old

Director
WEBB, Mark
Resigned: 14 May 2010
Appointed Date: 11 May 2007
53 years old

GAP (NETHERLANDS) B.V. Events

13 Feb 2017
Full accounts made up to 30 January 2016
18 Aug 2016
Details changed for a UK establishment - BR006781 Address Change Berkeley square house berkeley square, london, W1J 6BS,1 August 2016
15 Jun 2016
Termination of appointment of Michelle Raylene Mckee as a director on 13 May 2016
18 May 2016
Appointment of Edward James Gardiner as a director on 13 May 2016
05 May 2016
Termination of appointment for a UK establishment - Transaction OSTM03- BR006781 Person Authorised to Accept terminated 25/04/2016 delaram mireskandari
...
... and 58 more events
23 Oct 2002
BR006781 par appointed drennan padraig 21 south road clifton warwickshire CV23 0BY
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

23 Oct 2002
BR006781 par appointed rouse james robert gable lodge farm wilmore lane, rangemore burton on trent staffordshire DE13 9RD
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

23 Oct 2002
BR006781 par appointed thompson anthony joseph timms cottage park road combe oxfordshire OX29 8NA
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

23 Oct 2002
BR006781 registered
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

23 Oct 2002
Initial branch registration