RALPH LAUREN UK LIMITED
HERTFORDSHIRE POLO UK LIMITED POLO FACTORY OUTLET (UK) LIMITED

Hellopages » Hertfordshire » Watford » WD1 1DR

Company number 02959496
Status Active
Incorporation Date 17 August 1994
Company Type Private Limited Company
Address 46 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD1 1DR
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 2 April 2016; Termination of appointment of Marco Rene Leon Robert Kerschen as a director on 30 September 2016. The most likely internet sites of RALPH LAUREN UK LIMITED are www.ralphlaurenuk.co.uk, and www.ralph-lauren-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Ralph Lauren Uk Limited is a Private Limited Company. The company registration number is 02959496. Ralph Lauren Uk Limited has been working since 17 August 1994. The present status of the company is Active. The registered address of Ralph Lauren Uk Limited is 46 Clarendon Road Watford Hertfordshire Wd1 1dr. . ABOGADO NOMINEES LIMITED is a Secretary of the company. FLERI, Aldo Alex is a Director of the company. KEMMETT, Simon William is a Director of the company. MALM, Jan-Fredrik is a Director of the company. MONTANA, Laura Carolina Gutierrez is a Director of the company. VAN RAEMDONCK, Geoffroy Charles Leon Robert Jose Marie is a Director of the company. Secretary CARRUTHERS, James Mcinally has been resigned. Secretary FORBES, James Stuart has been resigned. Secretary WRAY, Simon Francis has been resigned. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Director ASTOR, Cedric Alexander has been resigned. Director BALDENSPERGER, Bernard has been resigned. Director CARRUTHERS, James Mcinally has been resigned. Director COHEN, Victor has been resigned. Director CORNWELL, Roger Eliot has been resigned. Director CUGNI, Daniel Jean has been resigned. Director DUFFY, Hugh Brian has been resigned. Director FORBES, James Stuart has been resigned. Director FOUCHER, Jean-Marc has been resigned. Director HOOKS, John Anthony has been resigned. Director JETTER, Sherry Lynne has been resigned. Director KERSCHEN, Marco Rene Leon Robert has been resigned. Director LAFERRIERE, Bernard Paul Antoine has been resigned. Director LUND, Christoffer has been resigned. Director MAILLOT-MILAN, Anne has been resigned. Director MALCHERE, Patrick-Roger has been resigned. Director O'ROURKE, James Daniel has been resigned. Director PARDO, Nicole has been resigned. Director PLATONI POLI, Nancy Ann has been resigned. Director ROMBERG, Lars Anders has been resigned. Director SMITH, Jeremy Paul has been resigned. Director THOMAS, Robert Nigel has been resigned. Director WILLIAMS, Douglas Leon has been resigned. Director ZAMBLERA, Nicola Jane has been resigned. Nominee Director RB DIRECTORS ONE LIMITED has been resigned. Nominee Director RB DIRECTORS TWO LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 19 March 2004
Director
FLERI, Aldo Alex
Appointed Date: 14 December 2006
64 years old
Director
KEMMETT, Simon William
Appointed Date: 27 June 2016
55 years old
Director
MALM, Jan-Fredrik
Appointed Date: 27 June 2016
57 years old
Director
MONTANA, Laura Carolina Gutierrez
Appointed Date: 27 June 2016
49 years old
Director
VAN RAEMDONCK, Geoffroy Charles Leon Robert Jose Marie
Appointed Date: 15 December 2014
53 years old

Resigned Directors

Secretary
CARRUTHERS, James Mcinally
Resigned: 06 January 2000
Appointed Date: 23 November 1994
Secretary
FORBES, James Stuart
Resigned: 17 November 2000
Appointed Date: 06 January 2000
Secretary
WRAY, Simon Francis
Resigned: 30 September 2003
Appointed Date: 17 November 2000
Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 23 November 1994
Appointed Date: 17 August 1994
Director
ASTOR, Cedric Alexander
Resigned: 31 March 2003
Appointed Date: 17 December 2001
73 years old
Director
BALDENSPERGER, Bernard
Resigned: 28 October 1997
Appointed Date: 23 November 1994
80 years old
Director
CARRUTHERS, James Mcinally
Resigned: 06 January 2000
Appointed Date: 23 November 1994
91 years old
Director
COHEN, Victor
Resigned: 17 November 2000
Appointed Date: 10 April 2000
72 years old
Director
CORNWELL, Roger Eliot
Resigned: 06 January 2000
Appointed Date: 01 August 1995
103 years old
Director
CUGNI, Daniel Jean
Resigned: 30 June 2016
Appointed Date: 15 February 2016
61 years old
Director
DUFFY, Hugh Brian
Resigned: 05 October 2011
Appointed Date: 18 July 2003
71 years old
Director
FORBES, James Stuart
Resigned: 17 December 2001
Appointed Date: 06 January 2000
73 years old
Director
FOUCHER, Jean-Marc
Resigned: 06 January 2000
Appointed Date: 28 October 1997
65 years old
Director
HOOKS, John Anthony
Resigned: 15 December 2014
Appointed Date: 05 October 2011
69 years old
Director
JETTER, Sherry Lynne
Resigned: 21 September 2011
Appointed Date: 07 June 2004
63 years old
Director
KERSCHEN, Marco Rene Leon Robert
Resigned: 30 September 2016
Appointed Date: 12 March 2009
51 years old
Director
LAFERRIERE, Bernard Paul Antoine
Resigned: 06 January 2000
Appointed Date: 01 September 1997
74 years old
Director
LUND, Christoffer
Resigned: 15 February 2016
Appointed Date: 19 February 2009
70 years old
Director
MAILLOT-MILAN, Anne
Resigned: 06 January 2000
Appointed Date: 28 October 1997
68 years old
Director
MALCHERE, Patrick-Roger
Resigned: 06 January 2000
Appointed Date: 28 October 1997
81 years old
Director
O'ROURKE, James Daniel
Resigned: 29 September 2000
Appointed Date: 06 January 2000
74 years old
Director
PARDO, Nicole
Resigned: 06 January 2000
Appointed Date: 01 September 1997
77 years old
Director
PLATONI POLI, Nancy Ann
Resigned: 17 November 2000
Appointed Date: 10 April 2000
70 years old
Director
ROMBERG, Lars Anders
Resigned: 31 October 2014
Appointed Date: 07 June 2004
62 years old
Director
SMITH, Jeremy Paul
Resigned: 14 December 2006
Appointed Date: 16 June 2004
58 years old
Director
THOMAS, Robert Nigel
Resigned: 30 June 1995
Appointed Date: 23 November 1994
67 years old
Director
WILLIAMS, Douglas Leon
Resigned: 18 July 2003
Appointed Date: 17 November 2000
60 years old
Director
ZAMBLERA, Nicola Jane
Resigned: 07 June 2004
Appointed Date: 31 March 2003
65 years old
Nominee Director
RB DIRECTORS ONE LIMITED
Resigned: 23 November 1994
Appointed Date: 17 August 1994
Nominee Director
RB DIRECTORS TWO LIMITED
Resigned: 23 November 1994
Appointed Date: 17 August 1994

Persons With Significant Control

Rl Retail Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RALPH LAUREN UK LIMITED Events

13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
24 Jan 2017
Full accounts made up to 2 April 2016
20 Oct 2016
Termination of appointment of Marco Rene Leon Robert Kerschen as a director on 30 September 2016
01 Jul 2016
Termination of appointment of Daniel Jean Cugni as a director on 30 June 2016
01 Jul 2016
Appointment of Jan-Fredrik Malm as a director on 27 June 2016
...
... and 142 more events
13 Dec 1994
Director resigned;new director appointed
13 Dec 1994
New secretary appointed;new director appointed
30 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Nov 1994
Company name changed rbco 174 LIMITED\certificate issued on 21/11/94
17 Aug 1994
Incorporation

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