COSMIC ELECTRONICS LTD
BRENTWOOD

Hellopages » Essex » Brentwood » CM15 9RZ

Company number 04689446
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address ELM HOUSE FARM, ONGAR ROAD PILGRIMS HATCH, BRENTWOOD, ESSEX, CM15 9RZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of COSMIC ELECTRONICS LTD are www.cosmicelectronics.co.uk, and www.cosmic-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Gidea Park Rail Station is 5.1 miles; to Billericay Rail Station is 6.2 miles; to Chadwell Heath Rail Station is 8.1 miles; to Laindon Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cosmic Electronics Ltd is a Private Limited Company. The company registration number is 04689446. Cosmic Electronics Ltd has been working since 06 March 2003. The present status of the company is Active. The registered address of Cosmic Electronics Ltd is Elm House Farm Ongar Road Pilgrims Hatch Brentwood Essex Cm15 9rz. . DAMON, Keith Ian is a Secretary of the company. DAMON, Keith Ian is a Director of the company. DAMON, Mark Robert is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DAMON, Claire Louise has been resigned. Director DAMON, Malcolm Peter has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DAMON, Keith Ian
Appointed Date: 06 March 2003
Director
DAMON, Keith Ian
Appointed Date: 06 March 2003
82 years old
Director
DAMON, Mark Robert
Appointed Date: 01 November 2005
46 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 March 2003
Appointed Date: 06 March 2003
Director
DAMON, Claire Louise
Resigned: 07 July 2011
Appointed Date: 01 April 2007
44 years old
Director
DAMON, Malcolm Peter
Resigned: 31 March 2011
Appointed Date: 06 March 2003
79 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 March 2003
Appointed Date: 06 March 2003

Persons With Significant Control

Mr Keith Ian Damon
Notified on: 6 March 2017
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Robert Damon
Notified on: 6 March 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COSMIC ELECTRONICS LTD Events

13 Mar 2017
Confirmation statement made on 6 March 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2
...
... and 39 more events
30 Sep 2003
Ad 06/03/03--------- £ si 1@1=1 £ ic 1/2
30 Sep 2003
Registered office changed on 30/09/03 from: 62-66 ongar road brentwood essex CM15 9AX
14 Mar 2003
Secretary resigned
14 Mar 2003
Director resigned
06 Mar 2003
Incorporation

COSMIC ELECTRONICS LTD Charges

22 September 2004
Debenture
Delivered: 24 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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