THE RALPH LAUREN TRADING COMPANY LIMITED
HERTFORDSHIRE RBCO 324 LIMITED

Hellopages » Hertfordshire » Watford » WD1 1DR

Company number 03986386
Status Active
Incorporation Date 5 May 2000
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
Phone, email, etc

Since the company registration one hundred and fourteen 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 THE RALPH LAUREN TRADING COMPANY LIMITED are www.theralphlaurentradingcompany.co.uk, and www.the-ralph-lauren-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The Ralph Lauren Trading Company Limited is a Private Limited Company. The company registration number is 03986386. The Ralph Lauren Trading Company Limited has been working since 05 May 2000. The present status of the company is Active. The registered address of The Ralph Lauren Trading Company 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 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 COHEN, Victor 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 HOOKS, John Anthony has been resigned. Director JETTER, Sherry Lynne has been resigned. Director KERSCHEN, Marco Rene Leon Robert has been resigned. Director LUND, Christoffer has been resigned. Director O'ROURKE, James Daniel 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 WILLIAMS, Douglas Leon has been resigned. Director ZAMBLERA, Nicola Jane has been resigned. Nominee Director RB DIRECTORS ONE 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
50 years old
Director
VAN RAEMDONCK, Geoffroy Charles Leon Robert Jose Marie
Appointed Date: 15 December 2014
53 years old

Resigned Directors

Secretary
FORBES, James Stuart
Resigned: 17 November 2000
Appointed Date: 07 June 2000
Secretary
WRAY, Simon Francis
Resigned: 30 September 2003
Appointed Date: 17 November 2000
Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 07 June 2000
Appointed Date: 05 May 2000
Director
ASTOR, Cedric Alexander
Resigned: 31 March 2003
Appointed Date: 17 December 2001
73 years old
Director
COHEN, Victor
Resigned: 17 November 2000
Appointed Date: 29 September 2000
72 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: 07 June 2000
73 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
LUND, Christoffer
Resigned: 15 February 2016
Appointed Date: 20 February 2009
70 years old
Director
O'ROURKE, James Daniel
Resigned: 29 September 2000
Appointed Date: 07 June 2000
75 years old
Director
PLATONI POLI, Nancy Ann
Resigned: 17 November 2000
Appointed Date: 29 September 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
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: 07 June 2000
Appointed Date: 05 May 2000

Persons With Significant Control

Ralph Lauren Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE RALPH LAUREN TRADING COMPANY 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
Appointment of Simon William Kemmett as a director on 27 June 2016
01 Jul 2016
Termination of appointment of Daniel Jean Cugni as a director on 30 June 2016
...
... and 104 more events
12 Jun 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 07/06/00
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.
12 Jun 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/06/00
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.
12 Jun 2000
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 07/06/00
05 Jun 2000
Company name changed rbco 324 LIMITED\certificate issued on 06/06/00
05 May 2000
Incorporation

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