COUNTRY ATTIRE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
COUNTRY ATTIRE LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
COUNTRY ATTIRE LIMITED was incorporated 17 years ago on 21/08/2006 and has the registered number: 05911933. The accounts status is SMALL and accounts are next due on 31/10/2023.
COUNTRY ATTIRE LIMITED was incorporated 17 years ago on 21/08/2006 and has the registered number: 05911933. The accounts status is SMALL and accounts are next due on 31/10/2023.
COUNTRY ATTIRE LIMITED - LONDON
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2022 | 31/10/2023 |
Registered Office
2ND FLOOR
LONDON
EC4N 6EU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/08/2022 | 04/09/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. NIGEL KENNETH CAYZER | Apr 1954 | British | Director | 2019-12-11 | CURRENT |
| OCS DIRECTORS LIMITED | Corporate Nominee Director | 2006-08-21 UNTIL 2006-08-21 | RESIGNED | ||
| OCS CORPORATE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-08-21 UNTIL 2006-08-21 | RESIGNED | ||
| MR JAMES ANGUS POW | Feb 1951 | British | Director | 2012-09-01 UNTIL 2015-12-24 | RESIGNED |
| RICHARD ANDREW PARKER | Apr 1973 | British | Director | 2006-08-21 UNTIL 2018-03-16 | RESIGNED |
| JENNY CLARE PARKER | Sep 1976 | British | Director | 2006-08-21 UNTIL 2018-03-16 | RESIGNED |
| MR MARTIN BRAILSFORD | Nov 1976 | British | Director | 2018-03-16 UNTIL 2019-12-11 | RESIGNED |
| MRS HELEN BLOMELEY | Sep 1975 | British | Director | 2012-09-01 UNTIL 2015-12-24 | RESIGNED |
| MR VINAY ZAVERILAL BHINDI | Jul 1975 | British | Director | 2018-03-16 UNTIL 2019-04-30 | RESIGNED |
| RICHARD ANDREW PARKER | Apr 1973 | British | Secretary | 2006-08-21 UNTIL 2018-03-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Internet Fusion Limited | 2018-03-16 - 2018-03-16 | Louth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm |
|
| Country Attire Holdings Limited | 2018-03-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Jenny Clare Parker | 2016-04-06 - 2018-03-16 | 9/1976 | Louth | Significant influence or control |
| Mr Richard Andrew Parker | 2016-04-06 - 2018-03-16 | 4/1973 | Louth | Significant influence or control |