COFRUSA (UK) LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM12 9AQ

Company number 02075245
Status Active
Incorporation Date 18 November 1986
Company Type Private Limited Company
Address 5 CRESCENT COURT, WESTERN ROAD, BILLERICAY, ESSEX, CM12 9AQ
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of Martin John Charles Lambert as a secretary on 29 September 2016. The most likely internet sites of COFRUSA (UK) LIMITED are www.cofrusauk.co.uk, and www.cofrusa-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Laindon Rail Station is 4.1 miles; to Basildon Rail Station is 4.4 miles; to Brentwood Rail Station is 5.1 miles; to Battlesbridge Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cofrusa Uk Limited is a Private Limited Company. The company registration number is 02075245. Cofrusa Uk Limited has been working since 18 November 1986. The present status of the company is Active. The registered address of Cofrusa Uk Limited is 5 Crescent Court Western Road Billericay Essex Cm12 9aq. . SALINAS, Joaquin Navarro is a Director of the company. Secretary BROWN, Graham Septimus has been resigned. Secretary LAMBERT, Martin John Charles has been resigned. Director LAMBERT, Martin John Charles has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Director

Resigned Directors

Secretary
BROWN, Graham Septimus
Resigned: 16 February 1994

Secretary
LAMBERT, Martin John Charles
Resigned: 29 September 2016
Appointed Date: 16 February 1994

Director
LAMBERT, Martin John Charles
Resigned: 29 September 2016
81 years old

Persons With Significant Control

Mr Joaquin Navarro Salinas
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control

COFRUSA (UK) LIMITED Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
10 Oct 2016
Accounts for a small company made up to 31 December 2015
29 Sep 2016
Termination of appointment of Martin John Charles Lambert as a secretary on 29 September 2016
29 Sep 2016
Termination of appointment of Martin John Charles Lambert as a director on 29 September 2016
31 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 67 more events
18 Apr 1988
Accounts for a small company made up to 31 December 1987

18 Apr 1988
Return made up to 31/03/88; full list of members

18 Dec 1987
Secretary resigned;new secretary appointed;director resigned

26 Mar 1987
Accounting reference date notified as 31/12

18 Nov 1986
Certificate of Incorporation

COFRUSA (UK) LIMITED Charges

12 May 1993
Fixed and floating charge
Delivered: 15 May 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…