CRIMINAL CLOTHING LTD.
LONDON

Hellopages » Greater London » Westminster » W1U 8AH

Company number 04184750
Status Active
Incorporation Date 22 March 2001
Company Type Private Limited Company
Address 27 BAKER STREET, LONDON, W1U 8AH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Appointment of Mr Peter Geoffrey Hearsey as a director on 23 April 2017; Termination of appointment of Nigel Oddy as a director on 23 April 2017; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of CRIMINAL CLOTHING LTD. are www.criminalclothing.co.uk, and www.criminal-clothing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Criminal Clothing Ltd is a Private Limited Company. The company registration number is 04184750. Criminal Clothing Ltd has been working since 22 March 2001. The present status of the company is Active. The registered address of Criminal Clothing Ltd is 27 Baker Street London W1u 8ah. . HEARSEY, Peter Geoffrey is a Secretary of the company. ELLIOT, Colin David is a Director of the company. HEARSEY, Peter Geoffrey is a Director of the company. Secretary DEHGHANI, Ali Reza has been resigned. Secretary PERRICHON, Florent has been resigned. Secretary PUTZIER, Petra has been resigned. Secretary SUTHERLAND, Nicola has been resigned. Director COLLINS, Wayne has been resigned. Director DEHGHANI, Ali Reza has been resigned. Director GIFFORD, Mark Anthony has been resigned. Director KING, John has been resigned. Director ODDY, Nigel has been resigned. Director VALLES, Basola has been resigned. Director CRENSHAW LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HEARSEY, Peter Geoffrey
Appointed Date: 06 August 2009
Director
ELLIOT, Colin David
Appointed Date: 01 May 2015
61 years old
Director
HEARSEY, Peter Geoffrey
Appointed Date: 23 April 2017
60 years old

Resigned Directors

Secretary
DEHGHANI, Ali Reza
Resigned: 22 November 2001
Appointed Date: 22 March 2001
Secretary
PERRICHON, Florent
Resigned: 28 December 2007
Appointed Date: 10 July 2007
Secretary
PUTZIER, Petra
Resigned: 10 February 2009
Appointed Date: 28 December 2007
Secretary
SUTHERLAND, Nicola
Resigned: 10 July 2007
Appointed Date: 22 November 2001
Director
COLLINS, Wayne
Resigned: 01 January 2002
Appointed Date: 22 March 2001
61 years old
Director
DEHGHANI, Ali Reza
Resigned: 01 January 2002
Appointed Date: 22 March 2001
61 years old
Director
GIFFORD, Mark Anthony
Resigned: 30 January 2015
Appointed Date: 06 August 2009
60 years old
Director
KING, John
Resigned: 01 March 2015
Appointed Date: 06 August 2009
63 years old
Director
ODDY, Nigel
Resigned: 23 April 2017
Appointed Date: 01 March 2015
65 years old
Director
VALLES, Basola
Resigned: 06 August 2009
Appointed Date: 15 July 2008
53 years old
Director
CRENSHAW LTD
Resigned: 06 August 2009
Appointed Date: 01 January 2002

Persons With Significant Control

Mr Yafei Yuan
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
House Of Fraser (Stores) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRIMINAL CLOTHING LTD. Events

25 Apr 2017
Appointment of Mr Peter Geoffrey Hearsey as a director on 23 April 2017
25 Apr 2017
Termination of appointment of Nigel Oddy as a director on 23 April 2017
05 Apr 2017
Confirmation statement made on 27 October 2016 with updates
24 Oct 2016
Accounts for a dormant company made up to 30 January 2016
22 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
...
... and 57 more events
04 Mar 2002
Director resigned
04 Mar 2002
Director resigned
28 Nov 2001
New secretary appointed
28 Nov 2001
Secretary resigned
22 Mar 2001
Incorporation

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