Converse Retail (UK) Limited

Company Name	Converse Retail (UK) Limited
Directors	Steven Alfred Bramble and Mary Irene Hunter
Company Status	Active
Company Number	10584502
Category	Private Limited Company
Incorporation Date	26 January 2017(7 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Secretary Name	Mary Irene Hunter
Status	Current
Appointed	26 February 2021(4 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	One Bowerman Drive Beaverton Or 97005 United States

Director Name	Steven Alfred Bramble
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(4 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Business Executive
Country of Residence	Netherlands
Correspondence Address	. Colosseum 1 1213 Nl Hilversum Netherlands

Director Name	Mary Irene Hunter
Date of Birth	May 1981 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	17 October 2022(5 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	One Bowerman Drive Beaverton Or 97005 United States

Director Name	Mr Jonathan David Tappan
Date of Birth	October 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 2017(same day as company formation)
Role	Business Executive
Country of Residence	Netherlands
Correspondence Address	17 Gresse Street London W1T 1QW

Director Name	Ms Ann Marie Miller
Date of Birth	April 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 2017(same day as company formation)
Role	Attorney
Country of Residence	United States
Correspondence Address	17 Gresse Street London W1T 1QW

Secretary Name	Mr Adrian Bell
Status	Resigned
Appointed	26 January 2017(same day as company formation)
Role	Company Director
Correspondence Address	17 Gresse Street London W1T 1QW

Director Name	William Edward Berner, Jr
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 2017(4 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 26 February 2021)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	. Colosseum 1 1213 Nl Hilversum Netherlands

Director Name	Romano Cinelli
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 February 2019(2 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 2020)
Role	Business Executive
Country of Residence	Italy
Correspondence Address	. Colosseum 1 1213 Nl Hilversum Netherlands

Director Name	John David Schweitzer
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2020(3 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 September 2021)
Role	Business Executive
Country of Residence	Netherlands
Correspondence Address	. Colosseum 1 1213 Nl Hilversum Netherlands

Location

Registered Address	S1-4 Handyside Street London N1C 4DJ
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Filing History

7 March 2023	Full accounts made up to 31 May 2022 (30 pages)
31 January 2023	Confirmation statement made on 26 January 2023 with no updates (3 pages)
20 October 2022	Appointment of Mary Irene Hunter as a director on 17 October 2022 (2 pages)
20 October 2022	Termination of appointment of Ann Marie Miller as a director on 17 October 2022 (1 page)
16 May 2022	Full accounts made up to 31 May 2021 (28 pages)
1 February 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
20 October 2021	Appointment of Steven Alfred Bramble as a director on 30 September 2021 (2 pages)
20 October 2021	Termination of appointment of John David Schweitzer as a director on 30 September 2021 (1 page)
27 July 2021	Full accounts made up to 31 May 2020 (30 pages)
29 June 2021	Registered office address changed from 17 Gresse Street London W1T 1QW United Kingdom to S1-4 Handyside Street London N1C 4DJ on 29 June 2021 (1 page)
9 March 2021	Termination of appointment of William Edward Berner, Jr as a director on 26 February 2021 (1 page)
9 March 2021	Termination of appointment of Adrian Bell as a secretary on 26 February 2021 (1 page)
9 March 2021	Appointment of Mary Irene Hunter as a secretary on 26 February 2021 (2 pages)
24 February 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
27 October 2020	Appointment of John David Schweitzer as a director on 1 September 2020 (2 pages)
12 October 2020	Termination of appointment of Romano Cinelli as a director on 1 September 2020 (1 page)
17 April 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
4 March 2020	Full accounts made up to 31 May 2019 (27 pages)
6 March 2019	Appointment of Romano Cinelli as a director on 28 February 2019 (2 pages)
6 March 2019	Termination of appointment of Jonathan David Tappan as a director on 28 February 2019 (1 page)
14 February 2019	Full accounts made up to 31 May 2018 (24 pages)
12 February 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
29 January 2018	Confirmation statement made on 26 January 2018 with updates (3 pages)
13 June 2017	Appointment of William Edward Berner, Jr as a director on 5 June 2017 (2 pages)
13 June 2017	Appointment of William Edward Berner, Jr as a director on 5 June 2017 (2 pages)
26 January 2017	Incorporation Statement of capital on 2017-01-26 GBP 1 (42 pages)
26 January 2017	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page)
26 January 2017	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
26 January 2017	Incorporation Statement of capital on 2017-01-26 GBP 1 (42 pages)
26 January 2017	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page)
26 January 2017	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
26 January 2017	Current accounting period extended from 31 January 2018 to 31 May 2018 (1 page)
26 January 2017	Current accounting period extended from 31 January 2018 to 31 May 2018 (1 page)

Converse Retail (UK) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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