FRUIT OF THE LOOM LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FRUIT OF THE LOOM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FRUIT OF THE LOOM LIMITED was incorporated 43 years ago on 29/01/1981 and has the registered number: 01542207. The accounts status is FULL and accounts are next due on 30/09/2024.
FRUIT OF THE LOOM LIMITED was incorporated 43 years ago on 29/01/1981 and has the registered number: 01542207. The accounts status is FULL and accounts are next due on 30/09/2024.
FRUIT OF THE LOOM LIMITED - LONDON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/08/2023 | 16/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-09-22 | CURRENT | ||
| STEFANIE CHRISTINA STAUTER | Apr 1970 | German | Director | 2019-05-31 | CURRENT |
| MR BRIAN BODENHAMER | Apr 1962 | American | Director | 2019-05-31 | CURRENT |
| ANTON PENN | May 1960 | German | Director | 2014-04-01 UNTIL 2017-09-25 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1992-08-02 UNTIL 2009-09-22 | RESIGNED | ||
| KEVIN CHARLES CONAGHAN | Nov 1954 | Irish | Director | 2002-10-31 UNTIL 2008-11-21 | RESIGNED |
| MR PAUL WESTON | Sep 1964 | British | Director | 1998-12-22 UNTIL 2001-10-12 | RESIGNED |
| LEONARD RUTHERFORD MARBURY III | Jan 1947 | Us Citizen | Director | RESIGNED | |
| MR RALPH BRIDGFORD WAKELAND | Sep 1928 | Usa | Director | RESIGNED | |
| EDWARD BLAKE GAINES TARPLEY | Sep 1946 | Us Citizen | Director | RESIGNED | |
| JOYCE MAE RUSSELL | Oct 1946 | Us Citizen | Director | RESIGNED | |
| JOHN RAY | Jan 1959 | United States Citizen | Director | 1998-12-22 UNTIL 2002-04-05 | RESIGNED |
| JEAN GARIEPY | Jun 1949 | Canadian | Director | 1993-10-04 UNTIL 1995-07-24 | RESIGNED |
| MICHELLE O'ROURKE | Mar 1963 | Irish | Director | 2002-04-05 UNTIL 2002-10-31 | RESIGNED |
| JOE MULLAN | Apr 1962 | Irish | Director | 2002-04-05 UNTIL 2002-09-17 | RESIGNED |
| DAVID MULDER | May 1961 | American | Director | 1999-03-16 UNTIL 2000-10-09 | RESIGNED |
| MR LEONARD RUTHERFORD MARBURY III | Jan 1947 | United States | Director | 2000-11-03 UNTIL 2014-04-01 | RESIGNED |
| DR MICHAEL MALLON | Dec 1963 | Irish | Director | 2017-09-25 UNTIL 2018-04-06 | RESIGNED |
| RALPH THOMAS HUSCHLE | Jan 1939 | Us Citizen | Director | RESIGNED | |
| JOHN BEN HOLLAND | Mar 1932 | Usa | Director | RESIGNED | |
| MARCO GROHMANN | May 1962 | German | Director | 2018-04-09 UNTIL 2019-11-19 | RESIGNED |
| MR JONATHAN MARK GRIFFITHS | Jun 1970 | British | Director | 2008-11-21 UNTIL 2019-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fruit Of The Loom Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |