GUY COTTEN (U.K.) LIMITED

Profile GUY COTTEN (U.K.) LIMITED

Actual on 01.07.2021
Company name
GUY COTTEN (U.K.) LIMITED
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Company number
01357097
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 10 March 1978
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 13 October 2021 due by Wednesday, 27 October 2021

Last statement dated Tuesday, 13 October 2020

Nature of business (SIC)
46420 - Wholesale of clothing and footwear
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Registered office address
UNIT 1 HEATHLANDS ROAD, INDUSTRIAL ESTATE, STATION ROAD LISKEARD CORNWALL, PL14 4DH
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PSC and Officers GUY COTTEN (U.K.) LIMITED

Officers

(as of 19.09.2020)

BERTHOLOM, Nadine
Status: Active
Appointed on: Saturday, 01 February 2014
Correspondence address: Pont Minaouet Route De Concarneau, France, 29910 Tregunc
Nationality: French
Date of birth: February 1963
Role: Director
Occupation: Managing Director
Country of residence: France
COTTEN, Francoise
Status: Active
Correspondence address: Pont Minaouet Route De Concarneau, France, 29910 Tregunc
Nationality: French
Date of birth: July 1940
Role: Director
Occupation: Chair Of Supervisory Board
Country of residence: France
BEUZE, Jacques
Status: Not active
Resigned on: Monday, 24 October 2016
Correspondence address: / Kersaviou, Landudal 29, France, FOREIGN
Nationality: British
Role: Secretary
COTTEN, Guy
Status: Not active
Resigned on: Wednesday, 03 April 2013
Correspondence address: 4, Bis Allee Du Fort, Le Cabellou, France, 29900 Concarneau
Nationality: French
Date of birth: October 1936
Role: Director
Occupation: Managing Director
Country of residence: France
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Person with significant control

(as of 01.07.2021)

Nadine Bertholom
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pont Minaouet Route De Concarneau, France, 29910 Tregunc
Nationality: French
Date of birth: February 1963
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors As Firm

Guy Cotten Sa
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ponte Minaouet Route De Concarneau, France, 29910 Tregunc
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