BALLY GROUP (U.K.) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BALLY GROUP (U.K.) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BALLY GROUP (U.K.) LIMITED was incorporated 49 years ago on 12/02/1975 and has the registered number: 01200040. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BALLY GROUP (U.K.) LIMITED was incorporated 49 years ago on 12/02/1975 and has the registered number: 01200040. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BALLY GROUP (U.K.) LIMITED - LONDON
This company is listed in the following categories:
47721 - Retail sale of footwear in specialised stores
47721 - Retail sale of footwear in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SALISBURY HOUSE
LONDON
EC2M 5PS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2023 | 18/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
D&A SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-07-15 | CURRENT | ||
MR NICOLAS DANIEL GIROTTO | Jun 1974 | French | Director | 2015-11-04 | CURRENT |
MR GIANFRANCO PALERMO | Sep 1982 | Italian | Director | 2017-05-08 | CURRENT |
KISHOR THARANI | May 1955 | British | Director | 1997-02-01 UNTIL 2000-12-20 | RESIGNED |
MR BENJAMIN STUART ADAMS | Nov 1948 | British | Secretary | 1998-01-01 UNTIL 2000-09-08 | RESIGNED |
MIHAELA SMICKOSKI | Jan 1973 | Swiss | Director | 2011-12-11 UNTIL 2016-08-16 | RESIGNED |
ERHARD SCHWENDIMANN | Nov 1961 | Swiss | Director | 2012-02-07 UNTIL 2015-11-04 | RESIGNED |
MR STEFANO FABRIZIO SACCHET | Aug 1976 | Swiss | Director | 2010-12-02 UNTIL 2015-03-20 | RESIGNED |
FABIO FUSCO | May 1969 | Italian | Director | 2006-01-10 UNTIL 2010-12-02 | RESIGNED |
MASSIMO PIOMBINI | Nov 1960 | Italian | Director | 2004-08-10 UNTIL 2008-11-14 | RESIGNED |
ROBERT JAMES ROBINSON | Feb 1954 | British | Director | 2003-09-26 UNTIL 2010-07-30 | RESIGNED |
MR ALFRED MORITZ NIEDERER | Jul 1941 | Swiss | Director | RESIGNED | |
MICHAEL JOHN NELSON | Oct 1954 | British | Director | 2002-09-16 UNTIL 2005-04-01 | RESIGNED |
GEOFFREY WYNDHAM MARSHALL | Mar 1937 | British | Director | RESIGNED | |
MR MARTIN HENRY LEE | May 1936 | British | Director | RESIGNED | |
MICHAEL ALEXANDER KAY | Sep 1951 | British | Director | 2000-11-13 UNTIL 2001-12-31 | RESIGNED |
MS FRANCESCA PEROTTA | Oct 1968 | Italian | Director | 2013-06-04 UNTIL 2015-04-16 | RESIGNED |
MR BRIAN RICHARD WYCHERLEY | Mar 1945 | British | Director | 1993-01-18 UNTIL 1997-12-31 | RESIGNED |
MR CHRISTIAN BAUMANN | Oct 1940 | Swiss | Secretary | RESIGNED | |
HK NOMINEES LTD | Corporate Secretary | 2003-05-27 UNTIL 2010-07-15 | RESIGNED | ||
MR PHILIP SIDNEY WATSON | Apr 1943 | British | Director | RESIGNED | |
ROBERT LLOYD HOLNESS | Feb 1964 | British | Director | 2002-01-17 UNTIL 2003-09-26 | RESIGNED |
JOHN GERARD EGAN | Mar 1957 | British | Director | 1995-11-01 UNTIL 1999-01-31 | RESIGNED |
MR STEFANO FERRO | Nov 1952 | Italian | Director | 1993-01-01 UNTIL 1995-11-01 | RESIGNED |
DR RANIERO ADDORISIO DE FEO | Nov 1967 | Italian | Director | 2008-11-15 UNTIL 2011-12-11 | RESIGNED |
MR ANTOINE PHILIPPE GEORGES AUVINET | Mar 1979 | French | Director | 2014-02-18 UNTIL 2015-11-04 | RESIGNED |
MR CHRISTIAN BAUMANN | Oct 1940 | Swiss | Director | RESIGNED | |
OLAF HELMUT BECKER | Jan 1964 | German | Director | 2010-08-31 UNTIL 2012-02-22 | RESIGNED |
MS SIMONA BERTINOTTI | Feb 1964 | Italian | Director | 2015-05-19 UNTIL 2015-05-19 | RESIGNED |
MS SIMONA BERTINOTTI | Feb 1964 | Italian | Director | 2015-04-27 UNTIL 2015-11-04 | RESIGNED |
VALERIE FRANCETTE CHRISTIANE BOFFY | May 1969 | French | Director | 2001-04-18 UNTIL 2002-02-28 | RESIGNED |
MARCO COMAZZI | Apr 1977 | Italian | Director | 2016-08-16 UNTIL 2017-05-08 | RESIGNED |
MR MARCO COMAZZI | Apr 1977 | Italian | Director | 2014-02-18 UNTIL 2015-11-04 | RESIGNED |
CARL CRAMER | Dec 1948 | American | Director | 2002-01-17 UNTIL 2002-10-30 | RESIGNED |
MR FREDERIC FRANCOIS GUY MARIE DE NARP | Jan 1969 | French | Director | 2013-12-12 UNTIL 2015-11-04 | RESIGNED |
ALDWYCH SECRETARIES LIMITED | Corporate Secretary | 2000-09-08 UNTIL 2003-05-27 | RESIGNED |