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GUCCI LIMITED

Learn more about GUCCI LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR REAR SUITE, OAKFIELD HOUSE 35 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3BW

GUCCI LIMITED on the map

Company type: Private Limited Company
Company number: 00710688
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.14
last member list: 2016.01.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores
  • 47721 - Retail sale of footwear in specialised stores

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.24
overdue: NO
last made update: 2016.01.27
documents available: 1

List of company documents:

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Find out more information about GUCCI LIMITED. Our website makes it possible to view other available documents related to GUCCI LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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27/01/16 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 3986540
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2016.02.16
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.21
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DIRECTOR APPOINTED MR MATTEO MASCAZZINI
Form type: AP01
Date: 2015.07.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICAELA LE DIVELEC LEMMI
Form type: TM01
Date: 2015.07.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARIA MCCLAY
Form type: TM01
Date: 2015.07.23
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APPOINTMENT TERMINATED, DIRECTOR PAOLO FATTORELLO
Form type: TM01
Date: 2015.07.23
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DIRECTOR APPOINTED MR ALBERTO VALENTE
Form type: AP01
Date: 2015.07.23
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DIRECTOR APPOINTED MR GIOVANNI BALDI
Form type: AP01
Date: 2015.07.23
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27/01/15 FULL LIST
Form type: AR01
Date: 2015.02.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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DIRECTOR APPOINTED MRS MARIA FRANCESA MCCLAY
Form type: AP01
Date: 2014.02.21
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APPOINTMENT TERMINATED, DIRECTOR FABIO GIUSIO
Form type: TM01
Date: 2014.02.21
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27/01/14 FULL LIST
Form type: AR01
Date: 2014.02.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.12
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APPOINTMENT TERMINATED, DIRECTOR MARCO GUASCHI
Form type: TM01
Date: 2013.06.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHEL FRIOCOURT
Form type: TM01
Date: 2013.06.06
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REGISTERED OFFICE CHANGED ON 30/05/2013 FROM, CHALEGROVE HOUSE, 34-36 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3DN
Form type: AD01
Date: 2013.05.30
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27/01/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL FRANCOIS FRIOCOURT / 27/01/2013
Form type: CH01
Date: 2013.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO GUASCHI / 27/01/2013
Form type: CH01
Date: 2013.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MICAELA LE DIVELEC LEMMI / 27/01/2013
Form type: CH01
Date: 2013.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR FABIO GIUSIO / 27/01/2013
Form type: CH01
Date: 2013.04.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO VIRGINIO FATTORELLO / 27/01/2013
Form type: CH01
Date: 2013.04.24
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SAIL ADDRESS CHANGED FROM:, C/O NABARRO LLP, 1 SOUTH QUAY, VICTORIA QUAYS, SHEFFIELD, SOUTH YORKSHIRE, S2 5SY, UNITED KINGDOM
Form type: AD02
Date: 2013.04.12
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SAIL ADDRESS CHANGED FROM:, GLOBAL HOUSE HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DL, UNITED KINGDOM
Form type: AD02
Date: 2013.04.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2013.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL FRANCOIS FRIOCOURT / 01/02/2013
Form type: CH01
Date: 2013.02.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
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27/01/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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DIRECTOR APPOINTED MR MICHEL FRIOCOURT
Form type: AP01
Date: 2011.07.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHERYL SOLOMON
Form type: TM01
Date: 2011.07.04
£2.95
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DIRECTOR APPOINTED MR MARCO GUASCHI
Form type: AP01
Date: 2011.02.02
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27/01/11 FULL LIST
Form type: AR01
Date: 2011.01.27
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MCNULTY
Form type: TM01
Date: 2011.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CHERYL ANN SOLOMON / 27/09/2010
Form type: CH01
Date: 2010.10.18
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.08.10
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.09
£2.95
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DIRECTOR APPOINTED MR PAOLO VIRGINIO FATTORELLO
Form type: AP01
Date: 2010.07.27
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APPOINTMENT TERMINATED, DIRECTOR MATTEO MASCAZZINI
Form type: TM01
Date: 2010.07.26
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APPOINTMENT TERMINATED, DIRECTOR ROBERTO CORREIA PAZ
Form type: TM01
Date: 2010.07.26
£2.95
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DIRECTOR APPOINTED MR FABIO GIUSIO
Form type: AP01
Date: 2010.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.08
£2.95
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DIRECTOR APPOINTED MR MATTEO CARLO MARIA MASCAZZINI
Form type: AP01
Date: 2010.02.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LUIGI GAJO
Form type: TM01
Date: 2010.02.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO CORREIRO PAZ / 16/12/2009
Form type: CH01
Date: 2009.12.16
£2.95
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DIRECTOR APPOINTED MR ANDREW MCNULTY
Form type: AP01
Date: 2009.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
£2.95
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DIRECTOR APPOINTED MR ROBERTO CORREIRO PAZ
Form type: 288a
Date: 2009.04.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALBERTO DA PASSANO
Form type: 288b
Date: 2009.04.16
£2.95
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APPOINTMENT TERMINATED SECRETARY CHALFEN SECRETARIES LIMITED
Form type: 288b
Date: 2009.03.02
£2.95
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DIRECTOR APPOINTED MRS MICAELA LE DIVELEC LEMMI
Form type: 288a
Date: 2009.01.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR FRANCESCO BUCCOLA
Form type: 288b
Date: 2009.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.25
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
£2.95
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DIRECTOR APPOINTED MISS CHERYL SOLOMON
Form type: 288a
Date: 2008.07.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW FIELD
Form type: 288b
Date: 2008.07.17

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Company directors and board members:

GIOVANNI BALDI (current)
Director, MANAGER, 2015.07.21
5TH FLOOR REAR SUITE OAKFIELD HOUSE 35 PERRYMOUNT ROAD , HAYWARDS HEATH
RH16 3BW, WEST SUSSEX
MATTEO MASCAZZINI (current)
Director, MANAGER, 2015.07.21
5TH FLOOR REAR SUITE OAKFIELD HOUSE 35 PERRYMOUNT ROAD , HAYWARDS HEATH
RH16 3BW, WEST SUSSEX
ALBERTO VALENTE (current)
Director, MANAGER, 2015.07.21
5TH FLOOR REAR SUITE OAKFIELD HOUSE 35 PERRYMOUNT ROAD , HAYWARDS HEATH
RH16 3BW, WEST SUSSEX
CHALFEN SECRETARIES LIMITED (resigned)
Secretary, CORPORATE SECRETARIES, 2004.03.24 - 2009.01.05
2ND FLOOR 93A RIVINGTON STREET , LONDON
EC2A 3AY
REED SMITH CORPORATE SERVICES LIMITED (resigned)
Secretary, CORPORATE BODY, 1991.12.05 - 2004.03.24
MINERVA HOUSE 5 MONTAGUE CLOSE , LONDON
SE1 9BB
BRIAN BLAKE (resigned)
Director, GUCCI, 1998.02.01 - 2004.05.01
257 CRABTREE COURT BASKING RIDGE , NEW JERSEY
FOREIGN, 07920
USA
FRANCESCO BUCCOLA (resigned)
Director, COMPANY OFFICER, 2004.05.01 - 2008.11.26
VIA MARTIN LUTHER KING 20 , SANSEPOLCRO
AREZZO
ITALY
PHILIP JOHN BUSCOMBE (resigned)
Director, CORPORATE INVESTMENT ADVISER, 1991.12.05 - 1993.04.26
THE FERRY HOUSE FERRY LANE GORING ON THAMES , READING
RG8 9DX, OXFORDSHIRE
ROBERTO CORREIA PAZ (resigned)
Director, VP RETAIL EUROPE, 2009.04.17 - 2010.07.12
28 BOULEVARD MALESHERBES , PARIS
75008
FRANCE
ALBERTO DA PASSANO (resigned)
Director, GENERAL MANAGER, 2005.07.01 - 2009.03.31
1 RUE DE NARBONNE , PARIS
FOREIGN, 75007
FRANCE
DOMENICO DE SOLE (resigned)
Director, EXECUTIVE, 1996.10.08 - 2004.05.01
26 WILTON PLACE , LONDON
SW1X 8RL
PAOLO VIRGINIO FATTORELLO (resigned)
Director, EXECUTIVE MANAGER, 2010.07.14 - 2015.07.07
5TH FLOOR REAR SUITE OAKFIELD HOUSE 35 PERRYMOUNT ROAD , HAYWARDS HEATH
RH16 3BW, WEST SUSSEX
ENGLAND
ANDREW JOHN STANLEY FIELD (resigned)
Director, 2003.12.22 - 2008.06.24
LEEWARD CHASE STONE QUARRY ROAD, CHELWOOD GATE , HAYWARDS HEATH
RH17 7LP, WEST SUSSEX
WILLIAM WINSHIP FLANZ (resigned)
Director, CORPORATE INVESTMENT ADVISER, 1991.12.05 - 1993.11.24
9 LYALL STREET , LONDON
SW1X 8LH
MARCO FRANCHINI (resigned)
Director, MANAGER, 1994.05.31 - 2002.05.02
ANCONA 60128-1 VIA CINGOLI , ANCONA
60128
ITALY
MICHEL FRANÇOIS FRIOCOURT (resigned)
Director, EXECUTIVE MANAGER, 2011.07.05 - 2013.05.17
5TH FLOOR REAR SUITE OAKFIELD HOUSE 35 PERRYMOUNT ROAD , HAYWARDS HEATH
RH16 3BW, WEST SUSSEX
ENGLAND
LUIGI GAJO (resigned)
Director, 2006.04.13 - 2009.12.31
VIA DELL'ORTO 15 , FLORENCE
FOREIGN, 50100
ITALY
FRANCESCO GIANNACCARI (resigned)
Director, PUBLIC ACCOUNTANT, 1998.05.12 - 2001.03.30
VIA PER CANTU 22030 MONTORFANO , COMO
ITALY
FABIO GIUSIO (resigned)
Director, EXECUTIVE MANAGER, 2010.07.14 - 2014.02.01
5TH FLOOR REAR SUITE OAKFIELD HOUSE 35 PERRYMOUNT ROAD , HAYWARDS HEATH
RH16 3BW, WEST SUSSEX
ENGLAND
MARCO LUCA GUASCHI (resigned)
Director, EXECUTIVE MANAGER, 2011.01.28 - 2013.03.28
5TH FLOOR REAR SUITE OAKFIELD HOUSE 35 PERRYMOUNT ROAD , HAYWARDS HEATH
RH16 3BW, WEST SUSSEX
ENGLAND
PAOLO LAURETTA (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2001.02.26 - 2004.09.24
VIA DI TRASONE 49 -00199 , ROME
FOREIGN
ITALY
MICAELA LE DIVELEC LEMMI (resigned)
Director, EXECUTIVE MANAGER, 2009.01.01 - 2015.07.21
5TH FLOOR REAR SUITE OAKFIELD HOUSE 35 PERRYMOUNT ROAD , HAYWARDS HEATH
RH16 3BW, WEST SUSSEX
ENGLAND
CARLO MAGELLO (resigned)
Director, MANAGING DIRECTOR, 1991.12.05 - 1999.03.05
6 GARTHSIDE CHURCH ROAD, HAM , RICHMOND
TW10 5JA, SURREY
MATTEO CARLO MARIA MASCAZZINI (resigned)
Director, ASSOCIATE PRESIDENT GUCCI EUROPE, 2010.02.05 - 2010.07.12
CHALEGROVE HOUSE 34-36 PERRYMOUNT ROAD , HAYWARDS HEATH
RH16 3DN, WEST SUSSEX
MARIO MASSETTI (resigned)
Director, MANAGER, 1993.11.24 - 1996.07.31
GUCCIO GUCCI SPA JIA TORNABUONI N F3/R , FLORENCE
SO123
ITALY
MARIA FRANCESA MCCLAY (resigned)
Director, MANAGER GUCCI, 2014.02.01 - 2015.04.28
5TH FLOOR REAR SUITE OAKFIELD HOUSE 35 PERRYMOUNT ROAD , HAYWARDS HEATH
RH16 3BW, WEST SUSSEX
ANDREW MCNULTY (resigned)
Director, CFO, 2009.11.16 - 2010.12.31
CHALEGROVE HOUSE 34-36 PERRYMOUNT ROAD , HAYWARDS HEATH
RH16 3DN, WEST SUSSEX
SANDRO ADRIANO RISI (resigned)
Director, CHIEF FINANCIAL OFFICER EUROPE, 2001.03.30 - 2006.04.13
20092 CINISELLO BALSAMO , VIA GARIBALDI 97
ITALY
MARTIN JOHN SANDLE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.05 - 1993.11.24
34 JOHN STREET , LONDON
WC1N 2AT
GIACOMO SANTUCCI (resigned)
Director, COMPANY OFFICER, 2004.05.01 - 2004.12.01
VIA SANT ORSOLA N 12 , MILANO 20123
ITALY
ROBERT STEVEN SINGER (resigned)
Director, CHIEF FINANCIAL OFFICER, 1996.10.08 - 2004.05.01
VIA VIVAIO N.17 , MILAN 20122
FOREIGN, \
ITALY
CHERYL ANN SOLOMON (resigned)
Director, LEGAL COUNSEL, 2008.06.24 - 2011.06.24
29 ECCLESTON SQUARE , LONDON
SW1V 1NZ
FERRUCCIO TINGHI (resigned)
Director, SENIOR VICE PRESIDENT FOR SALE, 1993.11.24 - 1994.05.31
VIA BARBERIS NO 26 , SAN MAURO
10099, TORINO
ITALY
JONATHAN WOOD (resigned)
Director, FINANCE DIRECTOR, 1996.10.08 - 1998.07.31
VIA PIERO DELLA FRANCESCA 34 , MILAN
20154
ITALY

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Information about the Private Limited Company GUCCI LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data