COWBOY BOOTS LTD
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 6YA

Company number 04668456
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address 250 LONDON ROAD, BRIGHTON, EAST SUSSEX, BN1 6YA
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of COWBOY BOOTS LTD are www.cowboyboots.co.uk, and www.cowboy-boots.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Cowboy Boots Ltd is a Private Limited Company. The company registration number is 04668456. Cowboy Boots Ltd has been working since 17 February 2003. The present status of the company is Active. The registered address of Cowboy Boots Ltd is 250 London Road Brighton East Sussex Bn1 6ya. . ROTHSCHILD, Judy is a Secretary of the company. BERNEY, Douglas Stanley is a Director of the company. Secretary BERNEY, Douglas Stanley has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
ROTHSCHILD, Judy
Appointed Date: 20 February 2003
Director
BERNEY, Douglas Stanley
Appointed Date: 20 February 2003
83 years old

Resigned Directors

Secretary
BERNEY, Douglas Stanley
Resigned: 24 February 2003
Appointed Date: 20 February 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 20 February 2003
Appointed Date: 17 February 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 20 February 2003
Appointed Date: 17 February 2003

Persons With Significant Control

Mr Douglas Stanley Berney
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Emma Jane Reohorn
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COWBOY BOOTS LTD Events

20 Mar 2017
Confirmation statement made on 17 February 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 April 2016
07 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
15 Sep 2015
Total exemption small company accounts made up to 30 April 2015
10 Aug 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 36 more events
24 Feb 2003
New secretary appointed
24 Feb 2003
New director appointed
24 Feb 2003
Secretary resigned
24 Feb 2003
Director resigned
17 Feb 2003
Incorporation

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