COWSHED PRODUCTS LIMITED - LONDON


Company Profile Company Filings

Overview

COWSHED PRODUCTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COWSHED PRODUCTS LIMITED was incorporated 24 years ago on 01/11/1999 and has the registered number: 03869426. The accounts status is FULL and accounts are next due on 31/12/2023.

COWSHED PRODUCTS LIMITED - LONDON

This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics
47750 - Retail sale of cosmetic and toilet articles in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 02/01/2022 31/12/2023

Registered Office

ROYALTY HOUSE
LONDON
W1D 3SG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW RONALD CARNIE Feb 1974 British Director 2020-11-09 CURRENT
THOMAS GLASSBROOKE ALLEN Oct 1982 American Director 2023-11-27 CURRENT
GUY JAMES WILLIAMS Apr 1963 British Director 2006-11-02 UNTIL 2017-01-17 RESIGNED
MR BENJAMIN ANDREW PAGE May 1970 British Director 2006-07-11 UNTIL 2012-08-10 RESIGNED
PETER MCPHEE Aug 1975 American Director 2017-01-18 UNTIL 2020-11-09 RESIGNED
MR NICHOLAS KEITH ARTHUR JONES Sep 1963 British Director 2001-05-23 UNTIL 2023-11-27 RESIGNED
MR ROBIN CHARLES HUTSON Jan 1957 British Director 2001-05-23 UNTIL 2008-10-01 RESIGNED
ANDREW DAVID HILL May 1966 British Director 2002-08-05 UNTIL 2009-04-14 RESIGNED
ROBERT HAROLD FERRERS DEVEREUX Apr 1955 British Director 2001-05-23 UNTIL 2008-01-16 RESIGNED
PETER HARRISON CHITTICK Jun 1957 Canadian Director 2005-10-05 UNTIL 2006-11-10 RESIGNED
MR DAVID VICTOR GIBBONS Jul 1945 British Nominee Director 1999-11-01 UNTIL 2001-05-23 RESIGNED
GUY JAMES WILLIAMS Apr 1963 British Secretary 2009-04-14 UNTIL 2017-01-17 RESIGNED
SALLY SUZANNE WHITTINGTON Feb 1977 Secretary 1999-11-01 UNTIL 2001-05-23 RESIGNED
ALISTAIR MACKAY MILLER Oct 1949 British Secretary 2001-05-23 UNTIL 2003-01-09 RESIGNED
ANDREW DAVID HILL May 1966 British Secretary 2003-01-09 UNTIL 2009-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Soho House Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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