CORTHAY UK LIMITED - 29 EAST PARADE


Company Profile Company Filings

Overview

CORTHAY UK LIMITED is a Private Limited Company from 29 EAST PARADE and has the status: Dissolved - no longer trading.
CORTHAY UK LIMITED was incorporated 12 years ago on 28/06/2011 and has the registered number: 07685421. The accounts status is SMALL.

CORTHAY UK LIMITED - 29 EAST PARADE

This company is listed in the following categories:
47722 - Retail sale of leather goods in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

C/O FRP
29 EAST PARADE
LEEDS
LS1 5PS

This Company Originates in : United Kingdom
Previous trading names include:
PIERRE CORTHAY UK LIMITED (until 03/10/2011)

Confirmation Statements

Last Statement Next Statement Due
13/07/2019 24/08/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
XAVIER MARIE JACQUES DE ROYERE Jun 1968 French Director 2011-06-28 CURRENT
TURNER HAMPTON SECRETARIES LIMITED Corporate Secretary 2016-10-28 UNTIL 2018-01-11 RESIGNED
MR. MICHAEL ANTHONY CLIFFORD Oct 1967 Irish Director 2011-06-28 UNTIL 2011-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mage 2016-04-06 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Corthay UK Limited - Accounts to registrar - small 17.2 2017-07-01 31-12-2016 £36,207 Cash £-852,604 equity

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