PETER MILLAR UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5QT

Company number 09144803
Status Active
Incorporation Date 23 July 2014
Company Type Private Limited Company
Address 15 HILL STREET, LONDON, W1J 5QT
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Statement of capital following an allotment of shares on 25 October 2016 GBP 2,400,000 ; Appointment of Mr Mark Hilton as a director on 1 October 2016; Termination of appointment of Brian Dillman as a director on 30 September 2016. The most likely internet sites of PETER MILLAR UK LIMITED are www.petermillaruk.co.uk, and www.peter-millar-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Peter Millar Uk Limited is a Private Limited Company. The company registration number is 09144803. Peter Millar Uk Limited has been working since 23 July 2014. The present status of the company is Active. The registered address of Peter Millar Uk Limited is 15 Hill Street London W1j 5qt. . STILL, Luanne is a Secretary of the company. BROOKS, Rupert John is a Director of the company. HILTON, Mark is a Director of the company. WARD, Simon James is a Director of the company. Secretary BROOKS, Rupert John has been resigned. Director DILLMAN, Brian has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
STILL, Luanne
Appointed Date: 20 November 2014
Director
BROOKS, Rupert John
Appointed Date: 23 July 2014
57 years old
Director
HILTON, Mark
Appointed Date: 01 October 2016
47 years old
Director
WARD, Simon James
Appointed Date: 19 May 2016
61 years old

Resigned Directors

Secretary
BROOKS, Rupert John
Resigned: 20 November 2014
Appointed Date: 23 July 2014
Director
DILLMAN, Brian
Resigned: 30 September 2016
Appointed Date: 11 November 2014
57 years old

Persons With Significant Control

Richemont Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PETER MILLAR UK LIMITED Events

25 Oct 2016
Statement of capital following an allotment of shares on 25 October 2016
  • GBP 2,400,000
03 Oct 2016
Appointment of Mr Mark Hilton as a director on 1 October 2016
03 Oct 2016
Termination of appointment of Brian Dillman as a director on 30 September 2016
24 Aug 2016
Full accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
...
... and 9 more events
20 Nov 2014
Appointment of Mrs Luanne Still as a secretary on 20 November 2014
12 Nov 2014
Appointment of Mr Brian Dillman as a director on 11 November 2014
27 Oct 2014
Statement of capital following an allotment of shares on 23 October 2014
  • GBP 400,000
28 Aug 2014
Register inspection address has been changed to 14-15 Conduit Street London W1S 2XJ
23 Jul 2014
Incorporation
Statement of capital on 2014-07-23
  • GBP 1

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