Company information:
Pvh (Uk) Limited (No: 03592229)
Address: C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB
Status: Liquidation
Incorporated: 07-Mar-1998
Accounts Next Due: 02-Feb-2022
Next Confirmation Statement Due: 17-Jul-2022
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MARTEN JAN JACOB BUSSCHER ( DOB: Oct-1974 From: May-2019 )
Current Director: MARTEN JAN JACOB BUSSCHER ( DOB: Oct-1974 From: May-2019 )
Current Director: DANIEL GRIEDER ( DOB: Nov-1961 From: Jan-2011 )
Current Director: DAVID PYNE ( DOB: Dec-1955 From: Apr-2014 )
Current Secretary: TYRONE SARUCAN ( From: Sep-2017 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jul-1998 To: Jul-1998 )
Resigned Director: FRED GEHRING ( From: Mar-1999 To: Jan-2011 )
Resigned Director: MARTIJN HAGMAN ( From: Jan-2011 To: May-2019 )
Resigned Director: LUDOVICUS RUDOLF ONNINK ( DOB: Apr-1961 From: Jul-1998 To: Apr-2014 )
Resigned Secretary: RICHARD ASSEN ( From: Jul-2015 To: Sep-2017 )
Resigned Secretary: PRADEEP CHOTAI ( From: Jul-2007 To: Sep-2016 )
Resigned Secretary: VIPOOL KHETSHI NATHOOBHAI SHAH ( DOB: Mar-1952 From: Jul-1998 To: Jul-2007 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jul-1998 To: Jul-1998 )
Persons of Significant Control:
Pvh B.V., Stadhouderskade 6 1054 Es, Amsterdam, Netherlands: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-03-15)