COBALT DESIGN LTD.
THATCHAM COLBALT DESIGN LTD

Hellopages » Hampshire » Basingstoke and Deane » RG19 8AD

Company number 04905997
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address OLD CHAPEL COTTAGE THORNFORD ROAD, HEADLEY, THATCHAM, BERKSHIRE, RG19 8AD
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of COBALT DESIGN LTD. are www.cobaltdesign.co.uk, and www.cobalt-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Newbury Racecourse Rail Station is 3.4 miles; to Newbury Rail Station is 3.8 miles; to Midgham Rail Station is 4.2 miles; to Whitchurch (Hants) Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cobalt Design Ltd is a Private Limited Company. The company registration number is 04905997. Cobalt Design Ltd has been working since 19 September 2003. The present status of the company is Active. The registered address of Cobalt Design Ltd is Old Chapel Cottage Thornford Road Headley Thatcham Berkshire Rg19 8ad. . BRENTNALL, Paul Wyatt is a Secretary of the company. BRENTNALL, Paul Wyatt is a Director of the company. BRENTNALL, Sharon Elizabeth is a Director of the company. Secretary ABACUS COMPANY SECRETARY LTD has been resigned. Director ABACUS COMPANY DIRECTOR LTD has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
BRENTNALL, Paul Wyatt
Appointed Date: 19 September 2003
Director
BRENTNALL, Paul Wyatt
Appointed Date: 19 September 2003
56 years old
Director
BRENTNALL, Sharon Elizabeth
Appointed Date: 19 September 2003
51 years old

Resigned Directors

Secretary
ABACUS COMPANY SECRETARY LTD
Resigned: 19 September 2003
Appointed Date: 19 September 2003
Director
ABACUS COMPANY DIRECTOR LTD
Resigned: 19 September 2003
Appointed Date: 19 September 2003

Persons With Significant Control

Mr Paul Wyatt Brentnall
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Elizabeth Brentnall
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COBALT DESIGN LTD. Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Oct 2016
Confirmation statement made on 19 September 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
07 Oct 2015
Director's details changed for Mrs Sharon Elizabeth Brentnall on 9 January 2015
...
... and 31 more events
14 Oct 2003
New director appointed
06 Oct 2003
Company name changed colbalt design LTD\certificate issued on 06/10/03
30 Sep 2003
Registered office changed on 30/09/03 from: 118 hiltingbury road chandlers ford eastleigh hampshire SO53 5NT
30 Sep 2003
Ad 19/09/03--------- £ si 1@1=1 £ ic 1/2
19 Sep 2003
Incorporation

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