GLOVES4U LTD

GLOVES4U LTD is an active private limited company, incorporated on 27 June 2014. The nature of the business is Wholesale of clothing and footwear. The company's registered office is on Deepdale Enterprise Park, Lincoln. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. GLOVES4U LTD previously had the company name BASTION EUROPE LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number09106155
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/06/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1RICHMOND HOUSE DEEPDALE ENTERPRISE PARK
Address Line 2NETTLEHAM
Post TownLINCOLN
CountryENGLAND
PostcodeLN2 2LL

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/07/2024
Last Made Up Date15/07/2023

Return

Next Due Date25/07/2017
Last Made Up Date27/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46420 - Wholesale of clothing and footwear

Company Name History

From 09/11/2016 onwards:
GLOVES4U LTD
Prior to 09/11/2016:
BASTION EUROPE LIMITED

Directors

(The company's officers)
MR RALPH TIMOTHY GREEN
(~44 year old British national)
CHESTERTON SCOTHERN LANE, DUNHOLME, LINCOLN, LINCOLNSHIRE, LN2 3QP, UNITED KINGDOM
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/06/2014
MR GARETH JAMES HALES
(~46 year old Australian national)
RICHMOND HOUSE DEEPDALE ENTERPRISE PARK, NETTLEHAM, LINCOLN, LN2 2LL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in AUSTRALIA
Appointed on 15/03/2021

Shareholders

(Persons of Significant Control)
Mr Charles John Hales
(~34 year old Australian national)
Richmond House, Deepdale Enterprise Park, Nettleham, Lincoln, Lincolnshire, LN2 2LL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/03/2021
Mr Gareth James Hales
(~46 year old Australian national)
Richmond House, Deepdale Enterprise Park, Nettleham, Lincoln, Lincolnshire, LN2 2LL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/03/2021

Connections

(Shared officers)
BLUELEAF LIMITED
  • MR RALPH TIMOTHY GREEN
BURTON-BROOKE ENTERPRISES LIMITED
  • MR RALPH TIMOTHY GREEN
CONECTAR ENTERPRISES LIMITED
  • MR RALPH TIMOTHY GREEN
EDUTRADE HUMBER LIMITED
  • MR RALPH TIMOTHY GREEN
  • MR RALPH TIMOTHY GREEN
NEW GLOBAL CONSORTIUM LIMITED
  • MR RALPH TIMOTHY GREEN
NEXON SCM GROUP LIMITED
  • MR RALPH TIMOTHY GREEN
QUICKBOX MANUFACTURING LIMITED
  • MR RALPH TIMOTHY GREEN
SANTÈ PROPERTY
  • MR RALPH TIMOTHY GREEN
SANTÉ GROUP HOLDINGS LIMITED
  • MR RALPH TIMOTHY GREEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)