Company information:
Monbebe Uk Limited (No: 02609050)
Address: C/O BRACHER RAWLINS LLP, 16, HIGH HOLBORN, LONDON, WC1V 6BX, ENGLAND
Status: Active
Incorporated: 05-Sep-1991
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 23-May-2024
Industry Class: 74990 - Non-trading company
Current Director: INGMAR VAN DE BERG ( DOB: Sep-1971 From: Feb-2022 )
Current Director: INGMAR VAN DE BERG ( DOB: Sep-1971 From: Feb-2022 )
Current Director: INGMAR VAN DEN BERG ( DOB: Sep-1971 From: Feb-2022 )
Resigned Director: LOBKE APELDOORN ( DOB: Oct-1978 From: Sep-2019 To: Feb-2022 )
Resigned Director: AMAND MARIE MARCEL AUDUSSEAU ( DOB: Dec-1946 From: Oct-1996 To: Sep-2008 )
Resigned Director: ROGER FRANK BACON ( DOB: Feb-1951 From: Jul-1999 To: Sep-2000 )
Resigned Director: VITTORIO BERTOLI ( From: Jul-1991 To: May-1996 )
Resigned Director: DOREL FRANCE SA ( From: Oct-1996 To: Sep-2008 )
Resigned Director: HENRY MARIUS JOSEPH GRECH-CINI ( DOB: Oct-1940 From: Jul-1991 To: Jul-1999 )
Resigned Director: PATRICIA VERONICA GRECH-CINI ( DOB: Feb-1943 From: Jul-1991 To: Sep-1996 )
Resigned Director: STEPHEN PAUL HOWELL ( DOB: Aug-1960 From: Sep-2019 To: Feb-2020 )
Resigned Director: PAUL LEE OLIVER ( DOB: Nov-1967 From: Dec-2008 To: Sep-2019 )
Resigned Director: ANDREW RATCLIFFE ( DOB: Mar-1955 From: Jul-2003 To: Sep-2018 )
Resigned Director: ANDREW JOHN REVITT ( DOB: Apr-1965 From: May-1991 To: Jul-1991 )
Resigned Director: NEIL LLOYD THOMPSON ( DOB: Sep-1960 From: May-1991 To: Jul-1991 )
Resigned Director: IAN STUART WINT ( DOB: May-1966 From: Jul-2003 To: Apr-2019 )
Resigned Secretary: AMAND MARIE MARCEL AUDUSSEAU ( DOB: Dec-1946 From: Sep-2000 To: Sep-2000 )
Resigned Secretary: ROGER FRANK BACON ( DOB: Feb-1951 From: Jul-1999 To: Sep-2000 )
Resigned Secretary: JOHN BRIGGS ( From: Sep-2000 To: Sep-2001 )
Resigned Secretary: PATRICIA VERONICA GRECH-CINI ( DOB: Feb-1943 From: Jul-1991 To: Jul-1999 )
Resigned Secretary: ROBERT TEFFT JONES ( DOB: May-1938 From: Jul-2003 To: Dec-2008 )
Resigned Secretary: PAUL LEE OLIVER ( DOB: Nov-1967 From: Dec-2008 To: Sep-2019 )
Resigned Secretary: ROGER SKINNER ( From: Sep-2001 To: Jul-2003 )
Resigned Secretary: NEIL LLOYD THOMPSON ( DOB: Sep-1960 From: May-1991 To: Jul-1991 )
Persons of Significant Control:
Ampa (Uk) Limited, C/O Bracher Rawlins Llp, 16 High Holborn, London, WC1V 6BX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)