O'neill Apparel Uk Limited

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General information

Name:

O'neill Apparel Uk Ltd

Office Address:

Cawley Priory South Pallant PO19 1SY Chichester

Number: 01686675

Incorporation date: 1982-12-14

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in Chichester under the ID 01686675. The company was set up in the year 1982. The headquarters of the company is situated at Cawley Priory South Pallant. The postal code is PO19 1SY. In the past, O'neill Apparel Uk Limited changed the company listed name three times. Until 2012-11-28 this company used the name O'neill Retail Uk. Later on this company adapted the name O'neill (UK) that was used up till 2012-11-28 when the currently used name was agreed on. The company's classified under the NACE and SIC code 47710 meaning Retail sale of clothing in specialised stores. The firm's latest annual accounts cover the period up to Mon, 31st Jan 2022 and the most current confirmation statement was released on Wed, 19th Jul 2023.

From the data we have, the following limited company was built in December 1982 and has been led by seventeen directors, and out of them two (Jean H. and Eppo V.) are still participating in the company's duties.

  • Previous company's names
  • O'neill Apparel Uk Limited 2012-11-28
  • O'neill Retail Uk Limited 2010-12-09
  • O'neill (UK) Limited 2009-03-30
  • The Watersports Company Limited 1982-12-14

Financial data based on annual reports

Company staff

Jean H.

Role: Director

Appointed: 01 February 2024

Latest update: 3 April 2024

Eppo V.

Role: Director

Appointed: 01 September 2023

Latest update: 3 April 2024

People with significant control

Ronald D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Ronald D.
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
O'Neill Europe Holdings B.V.
Address: Oosteinde 32 2361he Warmond, Holland, Netherlands
Legal authority Dutch
Legal form B.V.
Country registered Netherlands
Place registered Chamber Of Commerce Commercial Register
Registration number 807260642
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023
Annual Accounts
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Annual Accounts 15 April 2015
Start Date For Period Covered By Report 2013-02-01
Date Approval Accounts 15 April 2015
Annual Accounts 25 November 2015
Start Date For Period Covered By Report 2014-01-26
Date Approval Accounts 25 November 2015
Annual Accounts
Start Date For Period Covered By Report 2015-01-26
End Date For Period Covered By Report 2016-01-30
Annual Accounts
Start Date For Period Covered By Report 2016-01-31
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
End Date For Period Covered By Report 2014-01-25
Annual Accounts
End Date For Period Covered By Report 2015-01-25
Annual Accounts 13 March 2014
Date Approval Accounts 13 March 2014
Annual Accounts 27 October 2016
Date Approval Accounts 27 October 2016

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Accounts for a small company made up to January 31, 2023 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 47710 : Retail sale of clothing in specialised stores
  • 46420 : Wholesale of clothing and footwear
41
Company Age

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