MOSAIC FASHIONS US LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile MOSAIC FASHIONS US LIMITED

Actual on 01.03.2022
Company name
MOSAIC FASHIONS US LIMITED
copy
copied
Company number
04327477
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 22 November 2001
copy
copied
Accounts

Overdue

Next accounts made up to 28.02.2019 due by 30.11.2019

Last accounts made up to 24.02.2018

Confirmation statement

Actual

Next statement date Wednesday, 18 March 2020 due by Tuesday, 31 March 2020

Last statement dated Monday, 18 March 2019

Annual returns

Overdue

Next annual return date due by Saturday, 15 April 2017

Last annual return made up to Friday, 18 March 2016

Nature of business (SIC)
47710 - Retail sale of clothing in specialised stores
copy
copied
Registered office address
THE TRIANGLE, STANTON HARCOURT INDUSTRIAL, WITNEY, OXFORDSHIRE, ESTATE, STANTON HARCOURT,, OX29 5UT
copy
copied

PSC and Officers MOSAIC FASHIONS US LIMITED

Officers

(as of 14.08.2022)

BUTTERWICK, Beth Janet
Status: Active
Appointed on: Monday, 15 August 2016
Correspondence address: The Triangle, Stanton Harcourt Industrial, Estate, Stanton Harcourt,, Witney, Oxfordshire, OX29 5UT
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Director
Country of residence: England
HEATONS SECRETARIES LIMITED
Status: Active
Appointed on: Wednesday, 16 March 2011
Correspondence address: 5th Floor Free Trade Exchange, 37 Peter Street, Manchester, England, Greater Manchester, M2 5GB
Role: Corporate Secretary
Registration number: 04478887
TATE, Emily Sarah
Status: Active
Appointed on: Monday, 12 September 2016
Correspondence address: The Triangle, Stanton Harcourt Industrial, Estate, Stanton Harcourt,, Witney, Oxfordshire, OX29 5UT
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Director
Country of residence: England
METHERINGHAM, Gemma
Status: Not active
Appointed on: Monday, 28 February 2011
Resigned on: Friday, 19 August 2016
Correspondence address: The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, London, OX29 5UT
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Director
Country of residence: England
SHARMA, Sanjib
Status: Not active
Appointed on: Friday, 07 December 2001
Resigned on: Friday, 25 June 2004
Correspondence address: Apartment A609 The Jam Factory, 27 Green Walk, London Bridge, London, SE1 4TU
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Finance Director
STANFORD, Kevin Gerald
Status: Not active
Appointed on: Friday, 07 December 2001
Resigned on: Friday, 25 June 2004
Correspondence address: The Dower House, Royden Hall Road, East Peckham, Kent, TN12 5NH
Role: Secretary
STANFORD, Kevin Gerald
Status: Not active
Appointed on: Friday, 07 December 2001
Resigned on: Friday, 25 June 2004
Correspondence address: The Dower House, Royden Hall Road, East Peckham, Kent, TN12 5NH
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Thursday, 22 November 2001
Resigned on: Monday, 03 December 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Thursday, 22 November 2001
Resigned on: Monday, 03 December 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
SOUFIPOUR, Sanam
Status: Not active
Appointed on: Monday, 28 February 2011
Resigned on: Monday, 15 April 2013
Correspondence address: The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, England, London, OX29 5UT
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Director
Country of residence: England
LOVELOCK, Derek John
Status: Not active
Appointed on: Friday, 25 June 2004
Resigned on: Monday, 26 November 2012
Correspondence address: The Triangle, Stanton Harcourt Industrial, Estate, Stanton Harcourt,, Witney, Oxfordshire, OX29 5UT
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Director
Country of residence: England
GLANVILLE, Richard Spencer
Status: Not active
Appointed on: Friday, 25 June 2004
Resigned on: Monday, 28 February 2011
Correspondence address: Babshole Farm, Sudburys Farm Road, Little Burstead, Essex, CM12 9SP
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
LUSTMAN, Margaret Eve
Status: Not active
Appointed on: Monday, 23 January 2006
Resigned on: Monday, 28 February 2011
Correspondence address: 49 Exeter Road, London, NW2 4SE
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Director
Country of residence: England
SHEARWOOD, Mike
Status: Not active
Appointed on: Tuesday, 23 October 2007
Resigned on: Monday, 28 February 2011
Correspondence address: Upton Fields House, Upton Road, Southwell, Nottinghamshire, NG25 0QA
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Director
Country of residence: England
SHEARWOOD, Michael
Status: Not active
Appointed on: Monday, 26 November 2012
Resigned on: Thursday, 03 September 2015
Correspondence address: The Triangle, Stanton Harcourt Industrial, Estate, Stanton Harcourt,, Witney, Oxfordshire, OX29 5UT
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Director
Country of residence: England
SHARMA, Sanjib
Status: Not active
Appointed on: Friday, 25 June 2004
Resigned on: Thursday, 06 January 2005
Correspondence address: Apartment A609 The Jam Factory, 27 Green Walk, London Bridge, London, SE1 4TU
Role: Secretary
GLANVILLE, Richard Spencer
Status: Not active
Appointed on: Thursday, 06 January 2005
Resigned on: Thursday, 12 October 2006
Correspondence address: Babshole Farm, Sudburys Farm Road, Little Burstead, Essex, CM12 9SP
Nationality: British
Role: Secretary
MCCAUSLAND, Neil William
Status: Not active
Appointed on: Tuesday, 12 April 2016
Resigned on: Thursday, 17 November 2016
Correspondence address: The Triangle, Stanton Harcourt Industrial, Estate, Stanton Harcourt,, Witney, Oxfordshire, OX29 5UT
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Director
Country of residence: England
PRICE, Stephen
Status: Not active
Appointed on: Monday, 28 February 2011
Resigned on: Thursday, 30 May 2013
Correspondence address: The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, England, London, OX29 5UT
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
WARE, Andrew John Arthur
Status: Not active
Appointed on: Monday, 08 April 2013
Resigned on: Thursday, 31 March 2016
Correspondence address: The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, England, Oxfordshire, OX29 5UT
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Director
Country of residence: England
HEATONS SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 16 March 2011
Resigned on: Wednesday, 16 March 2011
Correspondence address: 5th Floor Free Trade Exchange 37 Peter Street, Manchester, England, Greater Manchester, M2 5GB
Role: Corporate Director
Place registered: ENGLAND AND WALES
Registration number: 4478887
WILKS, Jessica
Status: Not active
Appointed on: Thursday, 12 October 2006
Resigned on: Wednesday, 16 March 2011
Correspondence address: 1 Forge Cottages, High Street, Limpsfield, Surrey, RH8 0DT
Role: Secretary
SHARMA, Sanjib
Status: Not active
Appointed on: Sunday, 30 October 2005
Resigned on: Wednesday, 27 September 2006
Correspondence address: Apartment A609 The Jam Factory, 27 Green Walk, London Bridge, London, SE1 4TU
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Director
SIGURDSSON, Gunnar
Status: Not active
Appointed on: Friday, 25 June 2004
Resigned on: Wednesday, 27 September 2006
Correspondence address: 4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF
Nationality: Icelandic
Date of birth: November 1969
Role: Director
Occupation: Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 25.08.2023)

Karen Millen Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, England, OX29 5UT
Legal form: Corporate Entity Person With Significant Control
Legal authority: English
Country registered: United Kingdom
Place registered: Companies House
Registration number: 6818444
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free