FIGLEAVES GLOBAL TRADING LTD. - MANCHESTER
| Company Profile | Company Filings |
Overview
FIGLEAVES GLOBAL TRADING LTD. is a Private Limited Company from MANCHESTER and has the status: Active.
FIGLEAVES GLOBAL TRADING LTD. was incorporated 28 years ago on 24/05/1995 and has the registered number: 03060702. The accounts status is DORMANT and accounts are next due on 30/11/2024.
FIGLEAVES GLOBAL TRADING LTD. was incorporated 28 years ago on 24/05/1995 and has the registered number: 03060702. The accounts status is DORMANT and accounts are next due on 30/11/2024.
FIGLEAVES GLOBAL TRADING LTD. - MANCHESTER
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 04/03/2023 | 30/11/2024 |
Registered Office
GRIFFIN HOUSE 40
MANCHESTER
M60 6ES
This Company Originates in : United Kingdom
Previous trading names include:
GDN LIMITED (until 24/06/2005)
GDN LIMITED (until 24/06/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/06/2023 | 25/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES IVESON | Secretary | 2022-05-31 | CURRENT | ||
| MARIA YIANNAKOU | May 1982 | British | Director | 2023-06-20 | CURRENT |
| MR ALAN WHITE | Apr 1955 | British | Director | 2010-06-15 UNTIL 2013-10-31 | RESIGNED |
| MR JOHN GILLESPIE | Jun 1964 | British | Director | 1995-05-26 UNTIL 2000-01-20 | RESIGNED |
| ROBIN JAMES TERRELL | Mar 1970 | British | Director | 2006-02-15 UNTIL 2008-02-15 | RESIGNED |
| MR RALPH ERIC TUCKER | Aug 1974 | British | Director | 2018-01-25 UNTIL 2020-01-01 | RESIGNED |
| MR JOHN GILDERSLEEVE | Jul 1944 | British | Director | 2008-07-29 UNTIL 2010-06-15 | RESIGNED |
| MR KEITH JAMES RISK | Aug 1955 | British | Director | 2010-06-16 UNTIL 2011-11-30 | RESIGNED |
| MS JULIA REYNOLDS | Oct 1962 | British | Director | 2008-01-15 UNTIL 2011-06-02 | RESIGNED |
| MR MICHAEL ALEXANDER NUNES ROSS | Apr 1969 | British | Director | 1999-10-11 UNTIL 2006-07-21 | RESIGNED |
| MR DANIEL JOSEPH NUNES NABARRO | Jun 1948 | British | Director | 1995-05-26 UNTIL 2010-06-15 | RESIGNED |
| MR CRAIG BARRY LOVELACE | Sep 1973 | British | Director | 2015-06-25 UNTIL 2020-06-28 | RESIGNED |
| MS MIRIAM LAHAGE | Aug 1958 | American | Director | 2017-05-02 UNTIL 2019-09-13 | RESIGNED |
| MR PAUL ROBERT KENDRICK | Jul 1967 | British | Director | 2010-06-15 UNTIL 2015-06-25 | RESIGNED |
| MS SARAH KATHERINE NICHOL | Nov 1971 | British | Director | 2020-12-04 UNTIL 2023-06-20 | RESIGNED |
| MR JOHN GILLESPIE | Jun 1964 | British | Secretary | 1995-05-26 UNTIL 1998-10-04 | RESIGNED |
| DANIEL CROPPER | British | Secretary | 2010-06-15 UNTIL 2022-05-31 | RESIGNED | |
| ALAN BARKER | May 1950 | British | Secretary | 1998-10-04 UNTIL 1999-10-11 | RESIGNED |
| DEAN MOORE | Oct 1957 | British | Director | 2010-06-15 UNTIL 2015-04-30 | RESIGNED |
| ALAN BARKER | May 1950 | British | Director | 1998-10-04 UNTIL 1999-10-11 | RESIGNED |
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1995-05-24 UNTIL 1995-05-26 | RESIGNED | ||
| INCE GD CORPORATE SERVICES LIMITED | Corporate Secretary | 2002-11-20 UNTIL 2005-05-13 | RESIGNED | ||
| WCPHD SECRETARIES LIMITED | Corporate Secretary | 2005-05-13 UNTIL 2010-06-15 | RESIGNED | ||
| WALGATE SERVICES LIMITED | Corporate Secretary | 1999-10-11 UNTIL 2002-11-20 | RESIGNED | ||
| JENNIFER EASTWOOD | Feb 1948 | British | Director | 1999-12-16 UNTIL 2006-11-01 | RESIGNED |
| DR GAIL ALISON COCHRANE | Oct 1960 | British | Director | 2004-08-04 UNTIL 2005-03-24 | RESIGNED |
| IAN CARR | Jul 1961 | British | Director | 2015-06-25 UNTIL 2018-01-25 | RESIGNED |
| MR EDWARD MARTIN BUSSEY | Oct 1967 | British | Director | 2001-10-17 UNTIL 2006-04-06 | RESIGNED |
| DEBRA ANNE WOOD | Apr 1964 | British | Director | 2007-01-15 UNTIL 2009-05-23 | RESIGNED |
| MR DAVID HARRY GARRATT | Aug 1965 | British | Director | 2009-05-12 UNTIL 2010-06-15 | RESIGNED |
| ALAN JOHN BARKER | May 1950 | British | Director | 1999-12-16 UNTIL 2003-06-05 | RESIGNED |
| KARA ELIZABETH BAILEY | Feb 1971 | Australian | Director | 2000-02-21 UNTIL 2003-04-02 | RESIGNED |
| MR RICHARD JOHN ADNETT | Jun 1974 | British | Director | 2020-06-28 UNTIL 2020-12-04 | RESIGNED |
| MR HOWARD DAVID BRYANT | Aug 1961 | British | Director | 2001-10-17 UNTIL 2007-08-17 | RESIGNED |
| SARAH FELICITY GENTLEMAN | Feb 1970 | British | Director | 1999-10-11 UNTIL 1999-12-08 | RESIGNED |
| MR MARK WILLIAM EVANS | Aug 1957 | Canadian | Director | 2006-02-15 UNTIL 2010-06-15 | RESIGNED |
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1995-05-24 UNTIL 1995-05-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| J.D. Williams & Company Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |