GRADUATE CLOTHING LIMITED

Profile GRADUATE CLOTHING LIMITED

Actual on 01.02.2021
Company name
GRADUATE CLOTHING LIMITED
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Company number
02511038
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 June 1990
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Saturday, 30 January 2021 due by Saturday, 13 March 2021

Last statement dated Thursday, 30 January 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
UNIT A, BROOK PARK EAST, SHIREBROOK, NG20 8RY
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PSC and Officers GRADUATE CLOTHING LIMITED

Officers

(as of 19.09.2020)

ADEGOKE, Adedotun Ademola
Status: Active
Appointed on: Monday, 23 January 2017
Correspondence address: Brook Park East, United Kingdom, Shirebrook, NG20 8RY, Unit A
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Senior Buyer
Country of residence: United Kingdom
DICK, Alastair Peter Orford
Status: Active
Appointed on: Thursday, 14 March 2019
Correspondence address: Brook Park East, United Kingdom, Shirebrook, NG20 8RY, Unit A
Nationality: British
Date of birth: June 1983
Role: Director
Occupation: Director
Country of residence: United Kingdom
PIPER, Thomas James
Status: Active
Appointed on: Monday, 01 July 2019
Correspondence address: Brook Park East, United Kingdom, Shirebrook, NG20 8RY, Unit A
Role: Secretary
FORSEY, David Michael
Status: Not active
Appointed on: Thursday, 04 October 2007
Resigned on: Friday, 14 October 2016
Correspondence address: United Kingdom, Shirebrook, NG20 8RY, Unit A Brook Park East
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Director
Country of residence: England
OLSEN, Cameron John
Status: Not active
Appointed on: Wednesday, 04 December 2013
Resigned on: Monday, 01 July 2019
Correspondence address: Brook Park East, United Kingdom, Shirebrook, NG20 8RY, Unit A
Role: Secretary
GUNNER, Alan Douglas
Status: Not active
Appointed on: Sunday, 01 August 1993
Resigned on: Monday, 12 January 1998
Correspondence address: 3 Sherring Close, Berkshire, Bracknell, RG42 2LD
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Finance Director
Country of residence: England
WYLLIE, David Robert Edward
Status: Not active
Resigned on: Monday, 15 February 1993
Correspondence address: 8 Hawlmark End, Marks Tey, Essex, Colchester, CO6 1NF
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Financial Controller
SEGALOV, Mark Miles
Status: Not active
Appointed on: Thursday, 10 June 2004
Resigned on: Monday, 23 January 2017
Correspondence address: 57 Kingsley Way, London, N2 0EJ
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEACH, Barry John
Status: Not active
Appointed on: Tuesday, 11 September 2007
Resigned on: Monday, 27 October 2014
Correspondence address: Haigh Road, Haigh, United Kingdom, Wigan, WN2 1LB, Highbank House
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
MATTHEWS, Gerald Albert
Status: Not active
Resigned on: Thursday, 10 June 2004
Correspondence address: The Danes, Hammersley Lane Penn, Buckinghamshire, High Wycombe, HP10 8HE
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
SEGALOV, Mark Miles
Status: Not active
Appointed on: Friday, 15 June 2001
Resigned on: Thursday, 10 June 2004
Correspondence address: 57 Kingsley Way, London, N2 0EJ
Role: Secretary
STOCKTON, Rachel Isabel Lilian
Status: Not active
Appointed on: Friday, 14 October 2016
Resigned on: Thursday, 14 March 2019
Correspondence address: Brook Park East, United Kingdom, Shirebrook, NG20 8RY, Unit A
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Head Of Customs And Vat
Country of residence: United Kingdom
WARREN, Martin
Status: Not active
Appointed on: Tuesday, 25 May 1999
Resigned on: Thursday, 15 June 2000
Correspondence address: 69 Paines Lane, Middlesex, Pinner, HA5 3BX
Role: Secretary
CHRISTOPOULOS, George Simon
Status: Not active
Resigned on: Thursday, 23 April 1998
Correspondence address: 3 The Dell Dunny Lane, Chipperfield, Hertfordshire, Kings Langley, WD4 9DB
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Managing Director
FLAX, Harvey
Status: Not active
Appointed on: Thursday, 10 June 2004
Resigned on: Tuesday, 11 September 2007
Correspondence address: 13 Rockways, Hertfordshire, Barnet, EN5 3JJ
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Director
THOMPSON, Anthony Clive
Status: Not active
Resigned on: Tuesday, 25 May 1999
Correspondence address: Windrush 17 Abingdon Road, Cumnor, Oxford, OX2 9QN
Role: Secretary
MELLORS, Robert Frank
Status: Not active
Appointed on: Thursday, 10 June 2004
Resigned on: Tuesday, 26 August 2008
Correspondence address: 5 The Drive, Berkshire, Datchet, SL3 9DN
Role: Secretary
MELLORS, Robert Frank
Status: Not active
Appointed on: Thursday, 04 October 2007
Resigned on: Tuesday, 31 December 2013
Correspondence address: Brook Park East, United Kingdom, Shirebrook, NG20 8RY, Unit A
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
ROBERTS, Jacqueline Grace
Status: Not active
Resigned on: Tuesday, 31 March 1998
Correspondence address: 49 Lynton Avenue, Ealing, London, W13 0EA
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Range Co-Ordinator
TYLEE-BIRDSALL, Rebecca Louise
Status: Not active
Appointed on: Tuesday, 26 August 2008
Resigned on: Wednesday, 04 December 2013
Correspondence address: Brook Park East, United Kingdom, Shirebrook, NG20 8RY, Unit A
Role: Secretary
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Person with significant control

(as of 01.02.2021)

Smith & Brooks Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Shirebrook, Unit A
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors