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Claire's European Services Limited BIRMINGHAM

Founded in 2008, Claire's European Services, classified under reg no. 06540979 is an active company. Currently registered at Unit 4 Bromford Gate B24 8DW, Birmingham the company has been in the business for 16 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Saturday 29th January 2022.

The company 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. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Simon H. who worked with the the company until 29 May 2012.

Claire's European Services 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 06540979
Date of Incorporation Thu, 20th Mar 2008
Industry Other business support service activities not elsewhere classified
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: Secretary

Appointed: 26 March 2008

Resigned: 29 May 2012

Mark S.

Position: Director

Appointed: 26 March 2008

Resigned: 31 July 2009

Simon H.

Position: Director

Appointed: 26 March 2008

Resigned: 11 November 2011

Gateley Secretaries 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 register of PSCs who own or have control over the company consists of 1 name. As we researched, there is Apollo Global Management, Llc from Wilmington, United States. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

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
Accounts Address Annual return Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 28th January 2023
filed on: 6th, November 2023 		Free Download (42 pages)

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