VOLCOM RETAIL (UK) LIMITED

Profile VOLCOM RETAIL (UK) LIMITED

Actual on 01.03.2020
Company name
VOLCOM RETAIL (UK) LIMITED
copy
copied
Company number
06629608
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 25 June 2008
copy
copied
Accounts

Overdue

Next accounts made up to 29.12.2019 due by 29.09.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 25 June 2020 due by Wednesday, 08 July 2020

Last statement dated Tuesday, 25 June 2019

Annual returns

Overdue

Next annual return date due by Sunday, 23 July 2017

Last annual return made up to Saturday, 25 June 2016

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
copy
copied

PSC and Officers VOLCOM RETAIL (UK) LIMITED

Officers

(as of 20.09.2020)

GROOTSWAGERS, Johannes Gerardus Lucien
Status: Active
Appointed on: Friday, 18 December 2015
Correspondence address: First Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom, EC1N 2HA
Nationality: Dutch
Date of birth: August 1973
Role: Director
Occupation: None
Country of residence: France
LANUSSE, Antoine
Status: Active
Appointed on: Friday, 18 December 2015
Correspondence address: First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA
Nationality: French
Date of birth: March 1983
Role: Director
Occupation: None
Country of residence: France
UNTER, David Andrew
Status: Not active
Appointed on: Thursday, 01 November 2012
Resigned on: Friday, 07 November 2014
Correspondence address: 1740 Monrovia Ave., Costa Mesa, U.S.A., Ca 92627
Nationality: American
Date of birth: October 1971
Role: Director
Occupation: Cfo Volcom Inc
Country of residence: U.S.A.
GUJER, Bruno
Status: Not active
Appointed on: Thursday, 01 November 2012
Resigned on: Friday, 18 December 2015
Correspondence address: Baia Park, 1 Allee Belharra, Anglet, France, 64600
Nationality: Swiss
Date of birth: May 1967
Role: Director
Occupation: Ceo Volcom Sas
Country of residence: France
ROSSET, Luc Alain
Status: Not active
Appointed on: Wednesday, 25 June 2008
Resigned on: Thursday, 01 November 2012
Correspondence address: Mattengasse 45, Zurich, Switzerland, 8005
Nationality: Swiss
Date of birth: August 1968
Role: Director
Occupation: Company Director
WOOD, David Martin
Status: Not active
Appointed on: Wednesday, 25 June 2008
Resigned on: Thursday, 27 October 2011
Correspondence address: Flat 1 Newfoundland House, The Quay, Poole, Dorset, BH15 1HJ
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 25 June 2008
Resigned on: Wednesday, 25 June 2008
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 25 June 2008
Resigned on: Wednesday, 25 June 2008
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Kering S.A.
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 40 Paris, France
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