| Company Name | Icebreaker (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08927001 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2014(10 years, 1 month ago) |
| Dissolution Date | 5 February 2019 (5 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Martino Scabbia Guerrini |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 03 April 2018(4 years after company formation) |
| Appointment Duration | 10 months, 1 week (closed 05 February 2019) |
| Role | President Emea |
| Country of Residence | Switzerland |
| Correspondence Address | C/O Vf International Sagl Via Laveggio 5 6855 Stabio Switzerland |
| Director Name | Matthew Herman Puckett |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 03 April 2018(4 years after company formation) |
| Appointment Duration | 10 months, 1 week (closed 05 February 2019) |
| Role | Vp Cfo International |
| Country of Residence | Switzerland |
| Correspondence Address | C/O Vf International Sagl Via Laveggio 5 6855 Stabio Switzerland |
| Director Name | David John Donald Anderson |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 06 March 2014(same day as company formation) |
| Role | Chief Operating Officer - Icebreaker Limited |
| Country of Residence | New Zealand |
| Correspondence Address | Icebreaker Limited Level 2, Lot 3 130 Ponsonby Road Grey Lynn Auckland New Zealand |
| Director Name | Jeremy Ross Moon |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 06 March 2014(same day as company formation) |
| Role | CEO |
| Country of Residence | New Zealand |
| Correspondence Address | Icebreaker Limited Level 2, Lot 3 130 Ponsonby Road Grey Lynn Auckland New Zealand |
Location
| Registered Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Icebreaker Merino Clothing Europe LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 21 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
|---|---|
| 20 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 14 April 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 9 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 7 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 17 March 2015 | Director's details changed for Jeremy Ross Moon on 6 March 2015 (2 pages) |
| 17 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Director's details changed for David John Donald Anderson on 6 March 2015 (2 pages) |
| 17 March 2015 | Director's details changed for David John Donald Anderson on 6 March 2015 (2 pages) |
| 17 March 2015 | Director's details changed for Jeremy Ross Moon on 6 March 2015 (2 pages) |
| 6 March 2014 | Incorporation Statement of capital on 2014-03-06
|