Converse Europe Limited
- Active
- Incorporated on 22 Jan 2010
Reg Address: S1-4 Handyside Street, London N1C 4DJ
- Summary The company with name "Converse Europe Limited" is a ltd and located in S1-4 Handyside Street, London N1C 4DJ. Converse Europe Limited is currently in active status and it was incorporated on 22 Jan 2010 (14 years 8 months 1 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 29 Feb 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Converse Europe Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Steven Alfred Bramble | Director | 30 Sep 2021 | British | Active |
| 2 | John David Schweitzer | Director | 26 Feb 2021 | American | Active |
| 3 | Mary Irene Hunter | Secretary | 26 Feb 2021 | - | Active |
| 4 | Adrian Livingston Bell | Director | 31 Dec 2017 | American | Resigned 26 Feb 2021 |
| 5 | Ann Marie Miller | Director | 31 Dec 2016 | American | Active |
| 6 | Ann Marie Miller | Director | 31 Dec 2016 | American | Active |
| 7 | John Francis Coburn Iii | Director | 21 Mar 2011 | American | Resigned 31 Dec 2016 |
| 8 | William Edward Berner Jr | Secretary | 22 Jan 2010 | British | Resigned 26 Feb 2021 |
| 9 | James Michael Prince | Director | 22 Jan 2010 | United States | Resigned 29 Oct 2010 |
| 10 | Kenneth Joseph Jones | Corporate Director | 22 Jan 2010 | Welsh | Resigned 22 Jan 2010 |
| 11 | ABOGADO NOMINEES LIMITED | Corporate Director | 22 Jan 2010 | - | Resigned 22 Jan 2010 |
| 12 | Eunan Patrick Mclaughlin | Director | 22 Jan 2010 | Irish | Resigned 21 Mar 2011 |
| 13 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 22 Jan 2010 | - | Resigned 22 Jan 2010 |
| 14 | Grant Winston Hanson | Director | 22 Jan 2010 | American | Resigned 31 Dec 2017 |
| 15 | Luciene Maureen James | Director | 22 Jan 2010 | British | Resigned 22 Jan 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Nike, Inc. Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Converse Europe Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Dissolution - Voluntary Strike Off Suspended | 16 Apr 2024 | Download PDF |
| 2 | Gazette - Notice Voluntary | 12 Mar 2024 | Download PDF |
| 3 | Dissolution - Application Strike Off Company | 29 Feb 2024 | Download PDF |
| 4 | Address - Change Sail Company With Old New | 24 Jan 2024 | Download PDF |
| 5 | Confirmation Statement - No Updates | 21 Feb 2023 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 20 Oct 2022 | Download PDF 1 Pages |
| 7 | Officers - Appoint Person Director Company With Name Date | 20 Oct 2022 | Download PDF 2 Pages |
| 8 | Accounts - Full | 27 Jul 2021 | Download PDF |
| 9 | Address - Change Registered Office Company With Date Old New | 29 Jun 2021 | Download PDF |
| 10 | Officers - Appoint Person Director Company With Name Date | 9 Mar 2021 | Download PDF 2 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 9 Mar 2021 | Download PDF 1 Pages |
| 12 | Officers - Appoint Person Secretary Company With Name Date | 9 Mar 2021 | Download PDF 2 Pages |
| 13 | Officers - Termination Secretary Company With Name Termination Date | 9 Mar 2021 | Download PDF 1 Pages |
| 14 | Confirmation Statement - No Updates | 24 Feb 2021 | Download PDF 3 Pages |
| 15 | Accounts - Full | 3 Mar 2020 | Download PDF 29 Pages |
| 16 | Confirmation Statement - No Updates | 12 Feb 2020 | Download PDF 3 Pages |
| 17 | Accounts - Full | 7 Mar 2019 | Download PDF 28 Pages |
| 18 | Confirmation Statement - No Updates | 31 Jan 2019 | Download PDF 3 Pages |
| 19 | Address - Move Registers To Sail Company With New | 31 Jan 2019 | Download PDF 1 Pages |
| 20 | Accounts - Full | 7 Mar 2018 | Download PDF 26 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 6 Mar 2018 | Download PDF 2 Pages |
| 22 | Confirmation Statement - No Updates | 29 Jan 2018 | Download PDF 3 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 16 Jan 2018 | Download PDF 2 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 15 Jan 2018 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 15 Jan 2018 | Download PDF 1 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 12 Jan 2018 | Download PDF 1 Pages |
| 27 | Officers - Change Person Secretary Company With Change Date | 13 Jun 2017 | Download PDF 1 Pages |
| 28 | Officers - Change Person Secretary Company With Change Date | 12 Jun 2017 | Download PDF 1 Pages |
| 29 | Accounts - Full | 9 Feb 2017 | Download PDF 25 Pages |
| 30 | Confirmation Statement - Updates | 2 Feb 2017 | Download PDF 5 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Feb 2016 | Download PDF 16 Pages |
| 32 | Accounts - Full | 10 Feb 2016 | Download PDF 25 Pages |
| 33 | Accounts - Full | 13 Aug 2015 | Download PDF 25 Pages |
| 34 | Gazette - Filings Brought Up To Date | 11 Jul 2015 | Download PDF 1 Pages |
| 35 | Gazette - Notice Compulsory | 2 Jun 2015 | Download PDF 1 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Feb 2015 | Download PDF 14 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jun 2014 | Download PDF 14 Pages |
| 38 | Accounts - Full | 8 May 2014 | Download PDF 24 Pages |
| 39 | Accounts - Full | 9 Apr 2013 | Download PDF 22 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jan 2013 | Download PDF 14 Pages |
| 41 | Accounts - Full | 2 Mar 2012 | Download PDF 21 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Jan 2012 | Download PDF 14 Pages |
| 43 | Officers - Appoint Person Director Company With Name | 20 May 2011 | Download PDF 3 Pages |
| 44 | Officers - Termination Director Company With Name | 20 May 2011 | Download PDF 2 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jan 2011 | Download PDF 14 Pages |
| 46 | Officers - Termination Director Company With Name | 4 Nov 2010 | Download PDF 2 Pages |
| 47 | Address - Change Sail Company | 19 Jul 2010 | Download PDF 2 Pages |
| 48 | Address - Move Registers To Sail Company | 19 Jul 2010 | Download PDF 2 Pages |
| 49 | Address - Change Registered Office Company With Date Old | 5 Jul 2010 | Download PDF 1 Pages |
| 50 | Officers - Appoint Person Secretary Company With Name | 2 Mar 2010 | Download PDF 3 Pages |
| 51 | Officers - Appoint Person Director Company With Name | 19 Feb 2010 | Download PDF 3 Pages |
| 52 | Officers - Appoint Person Director Company With Name | 19 Feb 2010 | Download PDF 3 Pages |
| 53 | Officers - Termination Director Company With Name | 19 Feb 2010 | Download PDF 2 Pages |
| 54 | Officers - Termination Director Company With Name | 19 Feb 2010 | Download PDF 2 Pages |
| 55 | Officers - Termination Director Company With Name | 19 Feb 2010 | Download PDF 2 Pages |
| 56 | Officers - Termination Secretary Company With Name | 19 Feb 2010 | Download PDF 2 Pages |
| 57 | Accounts - Change Account Reference Date Company Current Extended | 19 Feb 2010 | Download PDF 3 Pages |
| 58 | Officers - Appoint Person Director Company With Name | 19 Feb 2010 | Download PDF 3 Pages |
| 59 | Incorporation - Company | 22 Jan 2010 | Download PDF 31 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Converse Retail (Uk) Limited Mutual People: John David Schweitzer | Active |