H&M HENNES & MAURITZ UK LIMITED
LONDON H & M HENNES LIMITED

Hellopages » Greater London » Westminster » W1F 7TS

Company number 01413450
Status Active
Incorporation Date 6 February 1979
Company Type Private Limited Company
Address 1ST FLOOR, 25, ARGYLL STREET, LONDON, W1F 7TS
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Director's details changed for Carlos Jose Da Silva Almeida Duarte on 9 January 2015; Termination of appointment of John Bignall as a director on 30 September 2016. The most likely internet sites of H&M HENNES & MAURITZ UK LIMITED are www.hmhennesmauritzuk.co.uk, and www.h-m-hennes-mauritz-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eight months. H M Hennes Mauritz Uk Limited is a Private Limited Company. The company registration number is 01413450. H M Hennes Mauritz Uk Limited has been working since 06 February 1979. The present status of the company is Active. The registered address of H M Hennes Mauritz Uk Limited is 1st Floor 25 Argyll Street London W1f 7ts. . DUARTE, Carlos Jose Da Silva Almeida is a Director of the company. PERSSON, Karl-Johan Erling Goran is a Director of the company. TERVONEN, Jyrki Peter is a Director of the company. Secretary BIGNALL, John has been resigned. Director BIGNALL, John has been resigned. Director DIN, Richard Aziz has been resigned. Director ERIKSEN, Rolf has been resigned. Director JACOBSEN, Jan Clement Marott has been resigned. Director OLSSON, Magnus Lennart has been resigned. Director PERSSON, Carl Stefan Erling has been resigned. Director PERSSON, Leif has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
DUARTE, Carlos Jose Da Silva Almeida
Appointed Date: 24 August 2012
60 years old
Director
PERSSON, Karl-Johan Erling Goran
Appointed Date: 01 July 2009
50 years old
Director
TERVONEN, Jyrki Peter
Appointed Date: 18 November 2008
59 years old

Resigned Directors

Secretary
BIGNALL, John
Resigned: 30 September 2016
Director
BIGNALL, John
Resigned: 30 September 2016
82 years old
Director
DIN, Richard Aziz
Resigned: 31 December 2006
72 years old
Director
ERIKSEN, Rolf
Resigned: 01 July 2009
Appointed Date: 01 November 2001
81 years old
Director
JACOBSEN, Jan Clement Marott
Resigned: 01 June 2001
74 years old
Director
OLSSON, Magnus Lennart
Resigned: 01 December 2012
Appointed Date: 01 December 2006
58 years old
Director
PERSSON, Carl Stefan Erling
Resigned: 28 October 2015
78 years old
Director
PERSSON, Leif
Resigned: 18 November 2008
Appointed Date: 01 June 2001
73 years old

Persons With Significant Control

Mr Stefan Persson
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr Karl-Johan Persson
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

H&M HENNES & MAURITZ UK LIMITED Events

13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
05 Oct 2016
Director's details changed for Carlos Jose Da Silva Almeida Duarte on 9 January 2015
05 Oct 2016
Termination of appointment of John Bignall as a director on 30 September 2016
05 Oct 2016
Termination of appointment of John Bignall as a secretary on 30 September 2016
07 Sep 2016
Full accounts made up to 30 November 2015
...
... and 101 more events
05 Nov 1987
Director resigned;new director appointed
05 Nov 1987
Return made up to 28/09/87; full list of members
16 Oct 1986
Return made up to 09/10/86; full list of members
04 Oct 1986
Group of companies' accounts made up to 30 November 1985
06 Feb 1979
Incorporation

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