COURTESY SHOES LIMITED

Profile COURTESY SHOES LIMITED

Actual on 01.07.2021
Company name
COURTESY SHOES LIMITED
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Company number
00567238
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 07 June 1956
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Accounts

Actual

First accounts made up to 29.12.2020 due by 29.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 11 December 2021 due by Saturday, 25 December 2021

Last statement dated Friday, 11 December 2020

Nature of business (SIC)
47721 - Retail sale of footwear in specialised stores
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Registered office address
PARKSIDE, PARK ROAD INDUSTRIAL ESTATE, LANCS, BACUP, OL13 0BW
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PSC and Officers COURTESY SHOES LIMITED

Officers

(as of 18.09.2020)

CHALMERS, Mark James
Status: Active
Appointed on: Monday, 29 November 2004
Correspondence address: Parkside, Park Road Industrial Estate, Bacup, Lancs, OL13 0BW
Nationality: British
Role: Secretary
CHALMERS, Mark James
Status: Active
Appointed on: Tuesday, 18 May 2010
Correspondence address: Parkside, Park Road Industrial Estate, Bacup, Lancs, OL13 0BW
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Finance Director
Country of residence: England
KELLY, Michael Stephen
Status: Active
Appointed on: Friday, 30 October 1998
Correspondence address: Parkside, Park Road Industrial Estate, Bacup, Lancs, OL13 0BW
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Buyer
Country of residence: England
RICHARDSON, Mark Keith
Status: Active
Appointed on: Friday, 30 October 1998
Correspondence address: Parkside, Park Road Industrial Estate, Bacup, Lancs, OL13 0BW
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
LYNCH, Barry John
Status: Not active
Resigned on: Friday, 24 February 2006
Correspondence address: High Croft, Stopper Lane, Rimington, Clitheroe, Lancashire, BB7 4EJ
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Company Director
Country of residence: England
BROOKS, John Peter
Status: Not active
Resigned on: Friday, 30 September 2011
Correspondence address: Parkside, Park Road Industrial Estate, Bacup, Lancs, OL13 0BW
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Footwear Retailer
Country of residence: United Kingdom
BOTTERILL, Colin
Status: Not active
Appointed on: Monday, 06 April 1992
Resigned on: Monday, 10 May 1999
Correspondence address: 52 Dale Street, Bacup, Lancs, OL13 8BA
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Buyer
BOOTHROYD, Suzanne Debra Margaret
Status: Not active
Appointed on: Wednesday, 14 November 2007
Resigned on: Monday, 14 December 2015
Correspondence address: Parkside, Park Road Industrial Estate, Bacup, Lancs, OL13 0BW
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Buying Director
Country of residence: United Kingdom
TERRY, Brian
Status: Not active
Appointed on: Wednesday, 15 December 1999
Resigned on: Monday, 29 November 2004
Correspondence address: 11 Slaidburn Avenue, Rawtenstall, Rossendale, Lancashire, BB4 8JS
Nationality: British
Role: Secretary
CLEGG, Leslie
Status: Not active
Resigned on: Monday, 30 October 2000
Correspondence address: 39 Greensnook Lane, Bacup, Lancashire, OL13 9DQ
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TERRY, Brian
Status: Not active
Appointed on: Monday, 29 November 2004
Resigned on: Thursday, 29 March 2018
Correspondence address: Parkside, Park Road Industrial Estate, Bacup, Lancs, OL13 0BW
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LYNCH, Barry John
Status: Not active
Resigned on: Wednesday, 15 December 1999
Correspondence address: High Croft, Stopper Lane, Rimington, Clitheroe, Lancashire, BB7 4EJ
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.07.2021)

E.Sutton & Son Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Riverside Bacup, England, Lancashire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors