JACK WOLFSKIN UK LTD is a business entity registered at Companies House, UK, with entity identifier is 07163871. The registration start date is February 22, 2010. The current status is Active.
Company Number | 07163871 |
Company Name | JACK WOLFSKIN UK LTD |
Registered Address |
Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2010-02-22 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-09-30 |
Returns Due Date | 2017-03-22 |
Returns Last Update | 2016-02-22 |
Confirmation Statement Due Date | 2021-04-05 |
Confirmation Statement Last Update | 2020-02-22 |
Mortgage Charges | 4 |
Mortgage Outstanding | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
14110 | Manufacture of leather clothes |
Address |
SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE |
Post Town | LONDON |
Post Code | SW1Y 4LB |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
DISPOSABLE TECHNOLOGIES LIMITED | Suite 1, 3rd Floor 11-12, St. James Square, London, SW1Y 4LB, United Kingdom |
PAYCASSO VERIFY LIMITED | Suite 1, 3rd Floor 11-12, St. James's Square, London, SW1Y 4LB, United Kingdom |
XILINX LIMITED | Suite 1, 3rd Floor 11-12, St. James's Square, London, SW1Y 4LB, England |
Entity Name | Office Address |
---|---|
THE HUMANITY FOUNDATION | Suite 1 3rd Floor 11-12 St. James's Square, St James`s, London, SW1Y 4LB |
HE2 UK ENTERPRISES 10 LIMITED PARTNERSHIP | 3rd Floor 11-12, St James's Square, London, SW1Y 4LB |
ARTIS LOANCO 1 PLC | Suite 2, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom |
BRE UK COSEC 1 LTD | 12 St. James's Square, London, SW1Y 4LB, England |
HE2 HAVERHILL 1 LIMITED PARTNERSHIP | 3rd Floor, 11-12, St. James's Square, London, SW1Y 4LB |
ROCKWELL ACUMEN LIMITED | 3rd Floor Front, 11-12 St James’s Square, London, SW1Y 4LB, United Kingdom |
100WADE INTERNATIONAL GROUP LIMITED | Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom |
AKERO CAPITAL PARTNERS LLP | 11-12 St. James's Square, Suite 1, 3rd Floor, London, SW1Y 4LB |
CARRICK ASSET FINANCE LIMITED | Suite 1, 3rd Floor, 11 - 12, St. James's Square, London, SW1Y 4LB, England |
SMITHS GROUP INNOVATION LIMITED | C/o Smiths Group Plc, 4th Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
AFATON, Barthelemy | Secretary (Active) | 20-22, Bedford Row, London, United Kingdom, WC1R 4JS | / 1 July 2010 |
/ |
|
BOETSCH, Markus | Director (Active) | Jack Wolfskin Kreisel 1, Idstein, Germany, D-6 5510 | February 1964 / 22 February 2010 |
German / Germany |
Director |
MAU, Axel | Director (Active) | 14 Stieglitzweg, Ratingen, Germany, 40883 | September 1966 / 6 May 2015 |
German / Germany |
Director |
BRANDT, Christian | Director (Resigned) | Jack Wolfskin Kreisel 1, Idstein, Germany, D-6 5510 | April 1969 / 22 February 2010 |
German / Germany |
Director |
HELL, Manfred | Director (Resigned) | Jack Wolfskin Kreisel 1, Idstein, Germany, D-6 5510 | August 1956 / 22 February 2010 |
German / Germany |
Director |
KLOTZ, Andreas | Director (Resigned) | 1 Jack Wolfskin Kreisel, Idstein, Germany, 65510 | January 1969 / 12 January 2012 |
German / Germany |
Cfo |
RUPP, Michael | Director (Resigned) | 20-22, Bedford Row, London, United Kingdom, WC1R 4JS | September 1960 / 16 August 2012 |
German / Usa |
Managing Director |
STEIN, Elke | Director (Resigned) | 20-22, Bedford Row, London, United Kingdom, WC1R 4JS | April 1967 / 14 October 2013 |
German / Germany |
Company Director |
Post Town | LONDON |
Post Code | SW1Y 4LB |
SIC Code | 14110 - Manufacture of leather clothes |
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