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 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
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)
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 |