DECKERS EUROPE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 5EU

Company number 05663055
Status Active
Incorporation Date 28 December 2005
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 ; Director's details changed for Mark Derrick Greatorex on 1 April 2015. The most likely internet sites of DECKERS EUROPE LIMITED are www.deckerseurope.co.uk, and www.deckers-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Deckers Europe Limited is a Private Limited Company. The company registration number is 05663055. Deckers Europe Limited has been working since 28 December 2005. The present status of the company is Active. The registered address of Deckers Europe Limited is 130 Shaftesbury Avenue London W1d 5eu. . HENDERSON, Alexander Philip is a Secretary of the company. STEPHENS, Melville Lynn is a Secretary of the company. GREATOREX, Mark Derrick is a Director of the company. HENDERSON, Alexander Philip is a Director of the company. Secretary MOLTON, Debra has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director CLARKE, Terence Richard has been resigned. Director MARTINEZ, Angel has been resigned. Director MASON, Evan Sutherland has been resigned. Director MONAGHAN, Mark has been resigned. Director MURRAY, Stephen Matthew has been resigned. Director ZIV, Zohar has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
HENDERSON, Alexander Philip
Appointed Date: 06 January 2014
Secretary
STEPHENS, Melville Lynn
Appointed Date: 15 September 2008
Director
GREATOREX, Mark Derrick
Appointed Date: 01 April 2015
66 years old
Director
HENDERSON, Alexander Philip
Appointed Date: 06 November 2013
58 years old

Resigned Directors

Secretary
MOLTON, Debra
Resigned: 15 September 2008
Appointed Date: 17 February 2006
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 17 February 2006
Appointed Date: 28 December 2005
Director
CLARKE, Terence Richard
Resigned: 04 April 2012
Appointed Date: 14 December 2010
75 years old
Director
MARTINEZ, Angel
Resigned: 06 November 2011
Appointed Date: 10 October 2006
70 years old
Director
MASON, Evan Sutherland
Resigned: 14 December 2010
Appointed Date: 28 December 2005
59 years old
Director
MONAGHAN, Mark
Resigned: 31 March 2015
Appointed Date: 26 July 2012
68 years old
Director
MURRAY, Stephen Matthew
Resigned: 30 September 2014
Appointed Date: 24 June 2011
65 years old
Director
ZIV, Zohar
Resigned: 01 December 2014
Appointed Date: 10 October 2006
73 years old

Persons With Significant Control

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

DECKERS EUROPE LIMITED Events

08 Feb 2017
Confirmation statement made on 25 January 2017 with updates
26 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
26 Jan 2016
Director's details changed for Mark Derrick Greatorex on 1 April 2015
10 Jan 2016
Full accounts made up to 31 March 2015
17 Apr 2015
Appointment of Mark Derrick Greatorex as a director on 1 April 2015
...
... and 48 more events
09 Mar 2006
Secretary resigned
09 Mar 2006
New secretary appointed
09 Mar 2006
Ad 28/12/05--------- £ si 999@1=999 £ ic 1/1000
10 Jan 2006
Registered office changed on 10/01/06 from: 21 st thomas street bristol BS1 6JS
28 Dec 2005
Incorporation

DECKERS EUROPE LIMITED Charges

17 October 2008
Rent deposit deed
Delivered: 23 October 2008
Status: Outstanding
Persons entitled: Canon Estates Limited, James Mccarthy, Michael Semple and Kieran Connolly
Description: All interest in the deposit account and all money from time…

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