GBG EUROPE FOOTWEAR & ACCESSORIES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

GBG EUROPE FOOTWEAR & ACCESSORIES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: In Administration/Administrative Receiver.
GBG EUROPE FOOTWEAR & ACCESSORIES LIMITED was incorporated 15 years ago on 26/06/2008 and has the registered number: 06631593. The accounts status is FULL and accounts are next due on 31/03/2021.

GBG EUROPE FOOTWEAR & ACCESSORIES LIMITED - BIRMINGHAM

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED
BIRMINGHAM
B4 6AT

This Company Originates in : United Kingdom
Previous trading names include:
TLG BRANDS LIMITED (until 06/12/2017)
DE FACTO 1648 LIMITED (until 03/07/2008)

Confirmation Statements

Last Statement Next Statement Due
26/06/2021 10/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT KARL SMITS Jun 1961 American Director 2016-03-11 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2008-06-26 UNTIL 2008-07-03 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2008-06-26 UNTIL 2008-07-03 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2008-06-26 UNTIL 2008-07-03 RESIGNED
MS MARLIES MARRIEKE ELISABETH SPIEKMAN Apr 1968 British Director 2008-07-03 UNTIL 2011-07-26 RESIGNED
MR STEPHEN THOMAS SMITH Jul 1974 British Director 2014-06-02 UNTIL 2016-03-11 RESIGNED
ENO YURI POLO May 1967 Kenyan Director 2019-08-28 UNTIL 2021-11-15 RESIGNED
MICHAEL PAUL HISCOCK May 1963 British Director 2009-07-21 UNTIL 2016-03-11 RESIGNED
STUART JOHN LUNAN Mar 1953 British Director 2008-07-25 UNTIL 2011-07-26 RESIGNED
MRS JACQUELINE ANN O'CONNELL Jun 1958 British Director 2014-06-09 UNTIL 2016-03-11 RESIGNED
DOW PETER FAMULAK Dec 1960 Canadian Director 2016-03-11 UNTIL 2019-08-15 RESIGNED
LEO EDWARD MAX GESTETNER Jun 1973 British Director 2008-07-03 UNTIL 2009-02-22 RESIGNED
MR LINDSAY DESMIER Apr 1959 British Director 2011-07-26 UNTIL 2014-03-20 RESIGNED
MS MARLIES MARRIEKE ELISABETH SPIEKMAN Apr 1968 British Secretary 2008-07-03 UNTIL 2011-07-26 RESIGNED
MR LINDSAY DESMIER Secretary 2011-07-26 UNTIL 2014-03-20 RESIGNED
MR STEPHEN THOMAS SMITH Secretary 2014-06-02 UNTIL 2016-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Handbag Acquisitions Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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