Company number 09261526
Status Active
Incorporation Date 13 October 2014
Company Type Private Limited Company
Address 105 HENRY STREET, KENILWORTH, CV8 2HL
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Sandra Marie Garlick as a director on 31 October 2015. The most likely internet sites of BOO COUTURE LIMITED are www.boocouture.co.uk, and www.boo-couture.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Boo Couture Limited is a Private Limited Company.
The company registration number is 09261526. Boo Couture Limited has been working since 13 October 2014.
The present status of the company is Active. The registered address of Boo Couture Limited is 105 Henry Street Kenilworth Cv8 2hl. . ROWLES, Toni is a Director of the company. Director GARLICK, Sandra Marie has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Toni Rowles
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
BOO COUTURE LIMITED Events
26 Nov 2016
Confirmation statement made on 13 October 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
04 Jan 2016
Termination of appointment of Sandra Marie Garlick as a director on 31 October 2015
10 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
10 Nov 2015
Appointment of Miss Sandra Marie Garlick as a director on 3 August 2015
...
... and 0 more events
17 Mar 2015
Memorandum and Articles of Association
24 Feb 2015
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES11 ‐
Resolution of removal of pre-emption rights
24 Feb 2015
Statement of capital following an allotment of shares on 27 January 2015
24 Feb 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
13 Oct 2014
Incorporation
Statement of capital on 2014-10-13
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MODEL ARTICLES ‐
Model articles adopted