Claire's European Distribution Limited in Bromford Lane BIRMINGHAM

Claire's European Distribution Limited BIRMINGHAM

Claire's European Distribution started in year 2008 as Private Limited Company with registration number 06540994. The Claire's European Distribution company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Birmingham at Unit 4 Bromford Gate. Postal code: B24 8DW.

The firm has 2 directors, namely Richard F., Stuart B.. Of them, Stuart B. has been with the company the longest, being appointed on 8 April 2015 and Richard F. has been with the company for the least time - from 1 February 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Simon H. who worked with the the firm until 29 May 2012.

Claire's European Distribution Limited Address / Contact

Office Address	Unit 4 Bromford Gate
Office Address2	Bromford Lane
Town	Birmingham
Post code	B24 8DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06540994
Date of Incorporation	Thu, 20th Mar 2008
Industry	Non-specialised wholesale trade
End of financial Year	31st January
Company age	16 years old
Account next due date	Tue, 31st Oct 2023 (190 days after)
Account last made up date	Sat, 29th Jan 2022
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Richard F.

Position: Director

Appointed: 01 February 2022

Stuart B.

Position: Director

Appointed: 08 April 2015

Gemma P.

Position: Director

Appointed: 21 January 2019

Resigned: 01 February 2022

Scott H.

Position: Director

Appointed: 18 October 2016

Resigned: 30 August 2019

Simon W.

Position: Director

Appointed: 14 July 2016

Resigned: 21 January 2019

Adrian P.

Position: Director

Appointed: 07 July 2014

Resigned: 09 February 2015

Beatrice L.

Position: Director

Appointed: 11 November 2011

Resigned: 14 July 2016

Kenneth W.

Position: Director

Appointed: 17 June 2009

Resigned: 11 November 2011

John B.

Position: Director

Appointed: 26 March 2008

Resigned: 18 October 2016

Simon H.

Position: Director

Appointed: 26 March 2008

Resigned: 11 November 2011

Mark S.

Position: Director

Appointed: 26 March 2008

Resigned: 31 July 2009

Simon H.

Position: Secretary

Appointed: 26 March 2008

Resigned: 29 May 2012

Hbjgw Secretarial Support Limited

Position: Corporate Secretary

Appointed: 20 March 2008

Resigned: 26 March 2008

Gateley Incorporations Limited

Position: Corporate Director

Appointed: 20 March 2008

Resigned: 26 March 2008

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Claire's Accessories Uk Ltd from Birmingham, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Apollo Global Management, Llc that entered Wilmington, United States as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Claire's Accessories Uk Ltd

Unit 4, Bromford Gate Bromford Lane, Erdington, Birmingham, B24 8DW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	03115188
Notified on	2 November 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Apollo Global Management, Llc

2711 Centerville Rd Suite 400, Wilmington, Delaware, United States

Legal authority	Delaware
Legal form	Limited Liability Company
Country registered	Usa
Place registered	State Of Delaware Division Of Corporations
Registration number	4382726
Notified on	6 April 2016
Ceased on	12 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 28th Jan 2023 filed on: 6th, November 2023	accounts	Free Download (40 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 28th Jan 2023 filed on: 6th, November 2023	accounts	Free Download (40 pages)
AA	Full accounts for the period ending Sat, 29th Jan 2022 filed on: 3rd, February 2023	accounts	Free Download (36 pages)
TM01	Director's appointment terminated on Tue, 1st Feb 2022 filed on: 3rd, February 2022	officers	Free Download (1 page)
AP01	On Tue, 1st Feb 2022 new director was appointed. filed on: 3rd, February 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Jan 2021 filed on: 2nd, February 2022	accounts	Free Download (41 pages)
AAMD	Full accounts with changes made up to Sat, 1st Feb 2020 filed on: 6th, September 2021	accounts	Free Download (38 pages)
AA	Full accounts for the period ending Sat, 1st Feb 2020 filed on: 15th, June 2021	accounts	Free Download (38 pages)
TM01	Director's appointment terminated on Fri, 30th Aug 2019 filed on: 9th, September 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 2nd Feb 2019 filed on: 23rd, August 2019	accounts	Free Download (37 pages)
TM01	Director's appointment terminated on Mon, 21st Jan 2019 filed on: 22nd, February 2019	officers	Free Download (1 page)
AP01	On Mon, 21st Jan 2019 new director was appointed. filed on: 22nd, February 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 3rd Feb 2018 filed on: 6th, November 2018	accounts	Free Download (33 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 6th, November 2018	resolution	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 28th Jan 2017 filed on: 7th, February 2018	accounts	Free Download (33 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 22nd, January 2017	resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 22nd, January 2017	incorporation	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 30th Jan 2016 filed on: 23rd, November 2016	accounts	Free Download (33 pages)
AP01	On Tue, 18th Oct 2016 new director was appointed. filed on: 20th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 18th Oct 2016 filed on: 18th, October 2016	officers	Free Download (1 page)
AP01	On Thu, 14th Jul 2016 new director was appointed. filed on: 14th, July 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 14th Jul 2016 filed on: 14th, July 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Mar 2016 filed on: 31st, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 31st Mar 2016: 1.00 EUR	capital
CH01	On Tue, 29th Mar 2016 director's details were changed filed on: 30th, March 2016	officers	Free Download (2 pages)
CH01	On Tue, 29th Mar 2016 director's details were changed filed on: 30th, March 2016	officers	Free Download (2 pages)
CH01	On Tue, 29th Mar 2016 director's details were changed filed on: 29th, March 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Jan 2015 filed on: 12th, November 2015	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Mar 2015 filed on: 9th, April 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 9th Apr 2015: 1.00 EUR	capital
AP01	On Wed, 8th Apr 2015 new director was appointed. filed on: 8th, April 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 9th Feb 2015 filed on: 8th, April 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 1st Feb 2014 filed on: 5th, November 2014	accounts	Free Download (23 pages)
AP01	On Mon, 7th Jul 2014 new director was appointed. filed on: 7th, July 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Mar 2014 filed on: 9th, April 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 2nd Feb 2013 filed on: 30th, October 2013	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Mar 2013 filed on: 12th, April 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 28th Jan 2012 filed on: 25th, September 2012	accounts	Free Download (22 pages)
TM02	Secretary's appointment terminated on Tue, 29th May 2012 filed on: 29th, May 2012	officers	Free Download (1 page)
CH01	On Fri, 13th Apr 2012 director's details were changed filed on: 13th, April 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Mar 2012 filed on: 13th, April 2012	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Fri, 18th Nov 2011 filed on: 18th, November 2011	officers	Free Download (1 page)
AP01	On Fri, 18th Nov 2011 new director was appointed. filed on: 18th, November 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 18th Nov 2011 filed on: 18th, November 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 29th Jan 2011 filed on: 26th, September 2011	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Mar 2011 filed on: 28th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 30th Jan 2010 filed on: 1st, November 2010	accounts	Free Download (19 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 15th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Mar 2010 filed on: 15th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Jan 2009 filed on: 4th, December 2009	accounts	Free Download (19 pages)
288b	On Fri, 14th Aug 2009 Appointment terminated director filed on: 14th, August 2009	officers	Free Download (1 page)
288a	On Mon, 22nd Jun 2009 Director appointed filed on: 22nd, June 2009	officers	Free Download (2 pages)
363a	Annual return drawn up to Mon, 27th Apr 2009 with complete member list filed on: 27th, April 2009	annual return	Free Download (10 pages)
288b	On Thu, 8th May 2008 Appointment terminated director filed on: 8th, May 2008	officers	Free Download (1 page)
288a	On Thu, 8th May 2008 Director appointed filed on: 8th, May 2008	officers	Free Download (2 pages)
288a	On Thu, 8th May 2008 Director appointed filed on: 8th, May 2008	officers	Free Download (2 pages)
288a	On Thu, 8th May 2008 Director and secretary appointed filed on: 8th, May 2008	officers	Free Download (2 pages)
288b	On Thu, 8th May 2008 Appointment terminated secretary filed on: 8th, May 2008	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, April 2008	resolution	Free Download (5 pages)
287	Registered office changed on 22/04/2008 from one eleven edmund street birmingham west midlands B3 2HJ filed on: 22nd, April 2008	address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/2009 to 31/01/2009 filed on: 22nd, April 2008	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, March 2008	incorporation	Free Download (15 pages)

Claire's European Distribution Limited BIRMINGHAM

Claire's European Distribution Limited Address / Contact

Company Information / Profile

Company staff

Richard F.

Stuart B.

Gemma P.

Scott H.

Simon W.

Adrian P.

Beatrice L.

Kenneth W.

John B.

Simon H.

Mark S.

Simon H.

Hbjgw Secretarial Support Limited

Gateley Incorporations Limited

People with significant control

Company filings

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