COLUMBIA SPORTSWEAR COMPANY LIMITED
MILNTHORPE CORTENNA LIMITED

Hellopages » Cumbria » South Lakeland » LA7 7NU

Company number 03854251
Status Active
Incorporation Date 6 October 1999
Company Type Private Limited Company
Address 12B MOSS END BUSINESS VILLAGE, CROOKLANDS, MILNTHORPE, CUMBRIA, LA7 7NU
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Register inspection address has been changed from C/O Bird & Bird Llp 90 Fetter Lane London EC4A 1EQ United Kingdom to 12 New Fetter Lane London EC4A 1JP; Full accounts made up to 31 December 2015. The most likely internet sites of COLUMBIA SPORTSWEAR COMPANY LIMITED are www.columbiasportswearcompany.co.uk, and www.columbia-sportswear-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Columbia Sportswear Company Limited is a Private Limited Company. The company registration number is 03854251. Columbia Sportswear Company Limited has been working since 06 October 1999. The present status of the company is Active. The registered address of Columbia Sportswear Company Limited is 12b Moss End Business Village Crooklands Milnthorpe Cumbria La7 7nu. . ROULLET, Catherine is a Secretary of the company. CUSICK, Thomas Burke is a Director of the company. Secretary HAYES, Lindsey has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AUCOTT, Matthew Russell has been resigned. Director BOYLE, Timothy has been resigned. Director EVANS, John has been resigned. Director GILS, Paul has been resigned. Director HAYES, Lindsey has been resigned. Director TIMM, Bryan has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
ROULLET, Catherine
Appointed Date: 01 July 2001
Director
CUSICK, Thomas Burke
Appointed Date: 24 August 2010
58 years old

Resigned Directors

Secretary
HAYES, Lindsey
Resigned: 30 June 2001
Appointed Date: 18 October 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 October 1999
Appointed Date: 06 October 1999
Director
AUCOTT, Matthew Russell
Resigned: 18 October 1999
Appointed Date: 06 October 1999
58 years old
Director
BOYLE, Timothy
Resigned: 08 August 2008
Appointed Date: 18 October 1999
76 years old
Director
EVANS, John
Resigned: 26 April 2004
Appointed Date: 18 October 1999
70 years old
Director
GILS, Paul
Resigned: 11 September 2007
Appointed Date: 15 November 2004
64 years old
Director
HAYES, Lindsey
Resigned: 30 June 2001
Appointed Date: 18 October 1999
61 years old
Director
TIMM, Bryan
Resigned: 24 August 2010
Appointed Date: 08 August 2008
61 years old

Persons With Significant Control

Columbia Sportswear Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLUMBIA SPORTSWEAR COMPANY LIMITED Events

18 Oct 2016
Confirmation statement made on 6 October 2016 with updates
11 Oct 2016
Register inspection address has been changed from C/O Bird & Bird Llp 90 Fetter Lane London EC4A 1EQ United Kingdom to 12 New Fetter Lane London EC4A 1JP
30 Sep 2016
Full accounts made up to 31 December 2015
01 Dec 2015
Auditor's resignation
02 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 250,000
...
... and 73 more events
10 Jan 2000
New director appointed
10 Jan 2000
New secretary appointed
10 Jan 2000
New director appointed
18 Oct 1999
Company name changed cortenna LIMITED\certificate issued on 18/10/99
06 Oct 1999
Incorporation

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