AMERICAN EAGLE OUTFITTERS UK LIMITED
LONDON

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Company number 08884857
Status Active
Incorporation Date 10 February 2014
Company Type Private Limited Company
Address 114 ST MARTINS LANE, 5TH FLOOR, LONDON, UNITED KINGDOM, WC2N 4BE
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Full accounts made up to 31 January 2016; Termination of appointment of Charles Sandel as a director on 14 April 2016. The most likely internet sites of AMERICAN EAGLE OUTFITTERS UK LIMITED are www.americaneagleoutfittersuk.co.uk, and www.american-eagle-outfitters-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.American Eagle Outfitters Uk Limited is a Private Limited Company. The company registration number is 08884857. American Eagle Outfitters Uk Limited has been working since 10 February 2014. The present status of the company is Active. The registered address of American Eagle Outfitters Uk Limited is 114 St Martins Lane 5th Floor London United Kingdom Wc2n 4be. . SILHOL, Alan is a Secretary of the company. STOECKLEIN, Jennifer is a Secretary of the company. HURD, Scott is a Director of the company. OVIS, David is a Director of the company. Secretary SANDEL, Charles has been resigned. Director BOLAND, Mary has been resigned. Director NANKERVIS, Simon Russell has been resigned. Director SANDEL, Charles has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
SILHOL, Alan
Appointed Date: 28 April 2014
Secretary
STOECKLEIN, Jennifer
Appointed Date: 28 April 2014
Director
HURD, Scott
Appointed Date: 07 April 2016
56 years old
Director
OVIS, David
Appointed Date: 10 February 2014
66 years old

Resigned Directors

Secretary
SANDEL, Charles
Resigned: 11 June 2014
Appointed Date: 10 February 2014
Director
BOLAND, Mary
Resigned: 01 April 2016
Appointed Date: 11 June 2014
68 years old
Director
NANKERVIS, Simon Russell
Resigned: 30 September 2015
Appointed Date: 11 June 2014
59 years old
Director
SANDEL, Charles
Resigned: 14 April 2016
Appointed Date: 10 February 2014
65 years old

Persons With Significant Control

American Eagle Outfitters, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMERICAN EAGLE OUTFITTERS UK LIMITED Events

21 Apr 2017
Confirmation statement made on 10 February 2017 with updates
07 Nov 2016
Full accounts made up to 31 January 2016
14 Apr 2016
Termination of appointment of Charles Sandel as a director on 14 April 2016
14 Apr 2016
Appointment of Scott Hurd as a director on 7 April 2016
14 Apr 2016
Termination of appointment of Mary Boland as a director on 1 April 2016
...
... and 15 more events
17 Jun 2014
Termination of appointment of Charles Sandel as a secretary
01 May 2014
Appointment of Alan Silhol as a secretary
01 May 2014
Appointment of Jennifer Stoecklein as a secretary
07 Mar 2014
Current accounting period shortened from 28 February 2015 to 31 January 2015
10 Feb 2014
Incorporation
Statement of capital on 2014-02-10
  • GBP 1

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