PULL & BEAR UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA
Company number 05893279
Status Active
Incorporation Date 1 August 2006
Company Type Private Limited Company
Address LUMINA HOUSE, 89 NEW BOND STREET, LONDON, UNITED KINGDOM, W1S 1DA
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Statement by Directors; Statement of capital on 16 November 2016 GBP 3,500,000.00 ; Solvency Statement dated 10/11/16. The most likely internet sites of PULL & BEAR UK LIMITED are www.pullbearuk.co.uk, and www.pull-bear-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Pull Bear Uk Limited is a Private Limited Company. The company registration number is 05893279. Pull Bear Uk Limited has been working since 01 August 2006. The present status of the company is Active. The registered address of Pull Bear Uk Limited is Lumina House 89 New Bond Street London United Kingdom W1s 1da. . ATHENAEUM SECRETARIES LIMITED is a Secretary of the company. RIVAS, Pablo Del Bado is a Director of the company. ROMAY DE LA COLINA, Jose Manuel is a Director of the company. VASSEROT, Adolfo Aranda is a Director of the company. Director ARGUELLES, Julio Antonio Fernandez has been resigned. Director SHEARWOOD, Michael Frederick has been resigned. Director ATHENAEUM DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
ATHENAEUM SECRETARIES LIMITED
Appointed Date: 01 August 2006
Director
RIVAS, Pablo Del Bado
Appointed Date: 01 August 2006
67 years old
Director
ROMAY DE LA COLINA, Jose Manuel
Appointed Date: 01 August 2006
65 years old
Director
VASSEROT, Adolfo Aranda
Appointed Date: 03 December 2007
55 years old

Resigned Directors

Director
ARGUELLES, Julio Antonio Fernandez
Resigned: 03 December 2007
Appointed Date: 01 August 2006
58 years old
Director
SHEARWOOD, Michael Frederick
Resigned: 31 August 2007
Appointed Date: 01 August 2006
63 years old
Director
ATHENAEUM DIRECTORS LIMITED
Resigned: 01 August 2006
Appointed Date: 01 August 2006

Persons With Significant Control

Inditex S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PULL & BEAR UK LIMITED Events

16 Nov 2016
Statement by Directors
16 Nov 2016
Statement of capital on 16 November 2016
  • GBP 3,500,000.00
16 Nov 2016
Solvency Statement dated 10/11/16
16 Nov 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Nov 2016
Second filing of Confirmation Statement dated 01/08/2016
...
... and 40 more events
18 Sep 2006
New director appointed
18 Sep 2006
New director appointed
18 Sep 2006
New director appointed
18 Sep 2006
Director resigned
01 Aug 2006
Incorporation

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