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- GEOX UK LIMITED
GEOX UK LIMITED
Active - Accounts Filed
General Information
NAME
GEOX UK LIMITED
COMPANY NUMBER
04303095
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46160 -
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
INCORPORATION DATE
11/10/2001
(23 years and 2 months old)
WEBSITE
www.geox.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/12/2001
20/07/2004
NOTTINGTON UK LIMITED
View all previous names
Previous Names
24/12/2001 20/07/2004 NOTTINGTON UK LIMITED
11/10/2001 24/12/2001 AUDIOMAX LIMITED
LONDON
EC3V 3NH
Telephone: 02077306787
TPS: No
Jameson House
146-148 Clerkenwell Road
London
EC1R 5DG
33g-33h Kings Road
London
SW3 4LX
4th Floor 62 Cornhill
London
EC3V 3NH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GEOX SPA | N/A | N/A |
GEOX UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/11/2024 | Event: New Confirmation Statement filed |
Date: 03/04/2024 | Event: New Accounts filed |
Date: 13/03/2024 | Event: Francesco Spolaor (930189706) has left the board |
Credit Risk Overview
Want to learn more about GEOX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEOX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEOX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/01/2013 - Present (11 years and 11 months) Born in Sep 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
25/05/2020 - Present (4 years and 6 months) Born in Sep 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
11/10/2001 - Present (23 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1340 |
View Report |
THE COMPANY REGISTRATION AGENTS LTD 11/10/2001 - Present (23 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 4 Past: 405 |
View Report |
19/10/2001 - 11/04/2008 (6 years and 5 months) Born in Apr 1965 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 16 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LIR SRL | N/A | N/A |
GEOX SPA | N/A | N/A |
GEOX UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/11/2024 | Event: New Confirmation Statement filed |
Date: 03/04/2024 | Event: New Accounts filed |
Date: 13/03/2024 | Event: Francesco Spolaor (930189706) has left the board |
Date: 13/03/2024 | Event: Livio Libralesso (913953917) has left the board |
Date: 20/10/2023 | Event: New Confirmation Statement filed |
Date: 13/06/2023 | Event: New Accounts filed |
Date: 22/11/2022 | Event: New Accounts filed |
Date: 11/11/2022 | Event: New Confirmation Statement filed |
Date: 08/11/2022 | Event: New Board Member Francesco Spolaor (930189706) Appointed |
Date: 19/11/2021 | Event: New Accounts filed |
Date: 19/11/2021 | Event: New Accounts filed |
Date: 19/11/2021 | Event: New Confirmation Statement filed |
Date: 19/11/2021 | Event: New Confirmation Statement filed |
Date: 19/11/2021 | Event: New Confirmation Statement filed |
Date: 19/11/2021 | Event: New Accounts filed |
Date: 19/10/2020 | Event: New Confirmation Statement filed |
Date: 20/07/2020 | Event: New Board Member Alessandro Zamuner (926777341) Appointed |
Date: 29/02/2020 | Event: New Accounts filed |
Date: 03/11/2019 | Event: New Confirmation Statement filed |
Date: 27/09/2019 | Event: New Accounts filed |
Date: 26/10/2018 | Event: New Confirmation Statement filed |
Date: 23/10/2018 | Event: Enrico Morra (924297600) has left the board |
Date: 20/03/2018 | Event: New Accounts filed |
Date: 19/02/2018 | Event: New Board Member Enrico Morra (924297600) Appointed |
Date: 22/10/2017 | Event: New Confirmation Statement filed |
Date: 05/04/2017 | Event: New Accounts filed |
Date: 10/02/2017 | Event: Giorgio Presca (917574569) has left the board |
Date: 18/10/2016 | Event: New Annual Return filed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 10/11/2015 | Event: New Annual Return filed |
Date: 09/11/2015 | Event: New Accounts filed |
Date: 11/11/2014 | Event: New Annual Return filed |
Date: 08/04/2014 | Event: New Accounts filed |
Date: 22/10/2013 | Event: New Annual Return filed |
Date: 07/05/2013 | Event: New Accounts filed |
Date: 03/05/2013 | Event: Change in Reg. Office |
Date: 13/02/2013 | Event: New Board Member Giorgio Presca (917574569) Appointed |
Date: 13/02/2013 | Event: Massimo Stefanello (914906251) has left the board |
Date: 13/02/2013 | Event: New Board Member Pierluigi Ferro (917574586) Appointed |
Date: 24/12/2012 | Event: Fabrizio De Nardis (916539162) has left the board |
Date: 12/11/2012 | Event: New Annual Return filed |
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