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 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
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 |