COTTA (UK) LIMITED
HOCKLIFFE NOVA POLSKA (UK) LIMITED

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Company number 09375967
Status Active
Incorporation Date 6 January 2015
Company Type Private Limited Company
Address UNIT 15, HOCKLIFFE BUSINESS PARK, HOCKLIFFE, BEDFORDSHIRE, LU7 9NB
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Company name changed nova polska (uk) LIMITED\certificate issued on 15/12/16 RES15 ‐ Change company name resolution on 2016-11-22 ; Change of name notice. The most likely internet sites of COTTA (UK) LIMITED are www.cottauk.co.uk, and www.cotta-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Cotta Uk Limited is a Private Limited Company. The company registration number is 09375967. Cotta Uk Limited has been working since 06 January 2015. The present status of the company is Active. The registered address of Cotta Uk Limited is Unit 15 Hockliffe Business Park Hockliffe Bedfordshire Lu7 9nb. . WICKS, Sharon is a Secretary of the company. BARLOW, Karen is a Director of the company. CURRINGTON, Keith John is a Director of the company. HOLLOWAY, Anthony James is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Secretary
WICKS, Sharon
Appointed Date: 06 January 2015
Director
BARLOW, Karen
Appointed Date: 06 January 2015
64 years old
Director
CURRINGTON, Keith John
Appointed Date: 06 January 2015
67 years old
Director
HOLLOWAY, Anthony James
Appointed Date: 06 January 2015
45 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 06 January 2015
Appointed Date: 06 January 2015
94 years old

Persons With Significant Control

Mr Keith John Currington
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Karen Barlow
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony James Holloway
Notified on: 6 April 2016
45 years old
Nature of control: Right to appoint and remove directors

COTTA (UK) LIMITED Events

12 Jan 2017
Confirmation statement made on 6 January 2017 with updates
15 Dec 2016
Company name changed nova polska (uk) LIMITED\certificate issued on 15/12/16
  • RES15 ‐ Change company name resolution on 2016-11-22
15 Dec 2016
Change of name notice
08 Sep 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
...
... and 3 more events
14 Apr 2015
Appointment of Sharon Wicks as a secretary on 6 January 2015
14 Apr 2015
Appointment of Mr Anthony James Holloway as a director on 6 January 2015
14 Apr 2015
Appointment of Mr Keith John Currington as a director on 6 January 2015
17 Jan 2015
Termination of appointment of Barbara Kahan as a director on 6 January 2015
06 Jan 2015
Incorporation
Statement of capital on 2015-01-06
  • GBP 1

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