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Company number: 02275771
Company Name:

GPS (GREAT BRITAIN) LIMITED

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  Annual Return (Director's details) 30/09/11 		£ 1.99
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Telephone:
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Directors:

Ms J. Cho

 appointed 13 Aug 2010
also director of:
GAP (UK HOLDINGS) LIMITED 03720778
GAP EUROPE LIMITED 06279672

Mr T.J. Lima

 appointed 14 Nov 2008
also director of:
BANANA REPUBLIC LIMITED 02007379
GAP (UK HOLDINGS) LIMITED 03720778
GAP EUROPE LIMITED 06279672

Ms S. Syngal

 appointed 22 Jul 2011
also director of:
GAP (UK HOLDINGS) LIMITED 03720778
GAP EUROPE LIMITED 06279672
Industry:

RETAIL SALE OF FOOTWEAR & LEATHER GOODS SIC: 5243

Category:
Private Limited with Share Capital
Incorporated:
08 Jul 1988
Registered Office:

BERKELEY SQUARE HOUSE,, SUITE 7, LEVEL 1

,

LONDON

,

W1J 6BS

 United Kingdom
Filing Summary:
Year End: 29-01
Full Accounts
Group of Companies:
GAP (UK HOLDINGS) LIMITED  03720778  Parent
Pecking Order:
UK Wide:3,524  Industry:1  Postal Area:21 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 C. & J. CLARK INTERNATIONAL LIMITED 00141015 Leading
2 JD SPORTS FASHION PLC 01888425 Leading
3 SHOE ZONE LIMITED 00148038 Trailing
4 RUSSELL & BROMLEY LIMITED 00512958 Trailing
5 SHOE ZONE GROUP LIMITED 05570073 Trailing
6 KURT GEIGER LIMITED 00968046 Trailing
7 SCHUH LIMITED SC125327 Trailing

Pecking Order of Local Peers and Industry Competitors:
9 FREEDOM SPORTSLINE LIMITED 01779106 Trailing
15 HERMES (G.B.) LIMITED 00773076 Trailing
27 HAMLEYS OF LONDON LIMITED 02287862 Trailing
166 SHORTLAND SHOES LIMITED 01087415 Trailing
178 BALLY GROUP (U.K.) LIMITED 01200040 Trailing
835 TK LUGGAGE LIMITED 06495546 Trailing
Last Updated:
27 Jan 2012 Refresh

UK Companies A-Z: Gp Page 12

Company number: 02275771
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14 Feb 2012
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07 Oct 2011
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Annual Return (Director's details) 30/09/11
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29 Sep 2011
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CORPORATE Secretary's Change of Particulars / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011
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25 Jul 2011
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Director Appointed MR SONALI SYNGAL
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22 Jul 2011
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Director Resigned STEPHEN SUNNUCKS
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08 Oct 2010
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Director's Change of Particulars / JENNIFER CHO / 30/09/2010
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30 Sep 2010
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Secretary's Change of Particulars / MS LISA DEBORAH MERTENS / 30/09/2010
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18 Aug 2010
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Director Appointed JENNIFER CHO
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23 Feb 2010
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24 Nov 2009
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20 Nov 2009
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REGISTER(S) MOVED TO SAIL ADDRESS
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17 Nov 2009
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17 Nov 2009
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18 Oct 2009
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Director's Change of Particulars / NOLENE PATRICIA FABRE / 01/10/2009
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Director's Change of Particulars / NOLENE PATRICIA FABRE / 01/10/2009
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Director's Change of Particulars / THOMAS JOSEPH LIMA / 01/10/2009
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Director's Change of Particulars / STEPHEN RICHARD SUNNUCKS / 01/10/2009
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01 Oct 2009
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01 Oct 2009
363a
Annual Return (Director's details) made up to 30/09/09
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28 Nov 2008
288a
Director Appointed THOMAS JOSEPH LIMA
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28 Nov 2008
288a
Director Appointed NOLENE PATRICIA FABRE
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28 Nov 2008
288b
APPOINTMENT TERMINATED DIRECTOR SABRINA SIMMONS
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28 Nov 2008
288b
APPOINTMENT TERMINATED DIRECTOR MICHELLE BANKS
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28 Nov 2008
RES13
SECTION 175 171 177 26/11/2008
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27 Nov 2008
AA
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08 Oct 2008
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09 Apr 2008
AA
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09 Nov 2007
363a
Annual Return (Director's details) made up to 08/10/07
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15 Oct 2007
288a
New Director Appointed
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05 Oct 2007
288c
Secretary's details changed
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20 Sep 2007
288b
Director Resigned
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02 Jul 2007
287
Registered Office changed on 02/07/07
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09 May 2007
288a
New Director Appointed
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09 May 2007
288b
Director Resigned
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04 Dec 2006
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08 Nov 2006
288c
Director's details changed
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08 Nov 2006
363a
Annual Return (Director's details) made up to 08/10/06
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01 Dec 2005
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13 Oct 2005
288a
New Director Appointed
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Secretary's details changed
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Director's details changed
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12 Oct 2005
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Annual Return (Director's details) made up to 08/10/05
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02 Sep 2005
288b
Director Resigned
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15 Aug 2005
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19 May 2005
288a
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10 Jan 2005
AA
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Annual Accounts (Full Accounts) made up to 31/01/04
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20 Oct 2004
363a
Annual Return (Director's details) made up to 08/10/04
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11 Jun 2004
288a
New Director Appointed
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27 Nov 2003
AA
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Annual Accounts (Full Accounts) made up to 01/02/03
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30 Oct 2003
363a
Annual Return (Director's details) made up to 08/10/03
£ 1.99
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Company number: 02275771
NAME
POSITION
APPOINTMENT
NATIONALITY
Ms J. Cho  Jennifer Cho
Director  GPS (GREAT BRITAIN) LIMITED
13 Aug 2010
AmericanAmerican
Mr T.J. Lima  Thomas Lima
Director  GPS (GREAT BRITAIN) LIMITED
14 Nov 2008
AmericanAmerican
Ms L.D. Mertens  Lisa Mertens
Company Secretary  GPS (GREAT BRITAIN) LIMITED
29 Apr 2005
BritishBritish
Ms S. Syngal  Sonali Syngal
Director  GPS (GREAT BRITAIN) LIMITED
22 Jul 2011
AmericanAmerican
TMF CORPORATE ADMINISTRATION SERVIC   TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Secretary  GPS (GREAT BRITAIN) LIMITED
11 Nov 2009

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