Company number 06758089
Status Active
Incorporation Date 25 November 2008
Company Type Private Limited Company
Address 29 LINCOLN'S INN FIELDS, HOLBORN, ENGLAND, WC2A 2EG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU to 29 Lincoln's Inn Fields Holborn WC2A 2EG on 28 March 2017; Termination of appointment of Susan Reilly as a secretary on 27 March 2017; Confirmation statement made on 25 November 2016 with updates. The most likely internet sites of COTTEX DISTRIBUTORS LIMITED are www.cottexdistributors.co.uk, and www.cottex-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Cottex Distributors Limited is a Private Limited Company.
The company registration number is 06758089. Cottex Distributors Limited has been working since 25 November 2008.
The present status of the company is Active. The registered address of Cottex Distributors Limited is 29 Lincoln S Inn Fields Holborn England Wc2a 2eg. . RANDALL, Pamela Marion is a Director of the company. Secretary REILLY, Susan has been resigned. Secretary WOODFORD SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
REILLY, Susan
Resigned: 27 March 2017
Appointed Date: 11 November 2011
Secretary
WOODFORD SERVICES LIMITED
Resigned: 11 November 2011
Appointed Date: 12 August 2009
Persons With Significant Control
Mrs Pamela Randall
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
COTTEX DISTRIBUTORS LIMITED Events
28 Mar 2017
Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU to 29 Lincoln's Inn Fields Holborn WC2A 2EG on 28 March 2017
28 Mar 2017
Termination of appointment of Susan Reilly as a secretary on 27 March 2017
15 Dec 2016
Confirmation statement made on 25 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
...
... and 23 more events
07 May 2010
Registered office address changed from 4Th Floor 22 Buckingham Gate London England SW1E 6LB United Kingdom on 7 May 2010
29 Dec 2009
Annual return made up to 25 November 2009 with full list of shareholders
29 Dec 2009
Secretary's details changed for Woodford Services Limited on 1 October 2009
25 Aug 2009
Secretary appointed woodford services LIMITED
25 Nov 2008
Incorporation