The Cotswold Company (UK) Limited

General information

Name:

The Cotswold Company (UK) Ltd

Office Address:

Norfolk Tower Surrey Street NR1 3PA Norwich

Number: 04774845

Incorporation date: 2003-05-22

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Cotswold Company (UK) Limited 's been on the British market for 17 years. Registered under the number 04774845 in the year 2003, the company have office at Norfolk Tower, Norwich NR1 3PA. This firm has a history in registered name change. In the past, this firm had two other names. Up till 2015 this firm was run under the name of Nespiko and before that its official company name was Pinesolutions..uk. The company's Standard Industrial Classification Code is 47599 which means Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. The Cotswold Company (UK) Ltd filed its account information for the period that ended on 2019-02-24. The firm's most recent annual confirmation statement was released on 2019-12-16.

This business owes its accomplishments and unending growth to four directors, specifically Alan J., Paul M., James B. and Kevin J., who have been controlling the firm since May 2018.

  • Previous company's names
  • The Cotswold Company (UK) Limited 2015-10-06
  • Nespiko Limited 2008-06-19
  • Pinesolutions.co.uk Limited 2003-05-22

Company staff

Alan J.

Role: Director

Appointed: 16 May 2018

Latest update: 12 January 2020

Paul M.

Role: Director

Appointed: 17 July 2013

Latest update: 12 January 2020

James B.

Role: Director

Appointed: 17 July 2013

Latest update: 12 January 2020

Kevin J.

Role: Director

Appointed: 22 May 2003

Latest update: 12 January 2020

People with significant control

The companies with significant control over this firm include: Blackbird Retail Holdings Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Norwich at Surrey Street, NR1 3PA and was registered as a PSC under the reg no 07106749.

Blackbird Retail Holdings Limited
Address: Norfolk Tower Surrey Street, Norwich, NR1 3PA, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered United Kingdom
Registration number 07106749
Notified on 30 June 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2020
Account last made up date 24 February 2019
Confirmation statement next due date 30 December 2020
Confirmation statement last made up date 16 December 2019

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending 24th February 2019 (AA)
filed on: 13th, November 2019
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 47599 : Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
16
Company Age

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