COSMOS NEWCO UK LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Charnwood » LE11 5XS

Company number 08147976
Status Active
Incorporation Date 18 July 2012
Company Type Private Limited Company
Address 14-16 JUBILEE DRIVE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5XS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 26 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of COSMOS NEWCO UK LIMITED are www.cosmosnewcouk.co.uk, and www.cosmos-newco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Sileby Rail Station is 5.5 miles; to East Midlands Parkway Rail Station is 6 miles; to Syston Rail Station is 8.2 miles; to Beeston Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cosmos Newco Uk Limited is a Private Limited Company. The company registration number is 08147976. Cosmos Newco Uk Limited has been working since 18 July 2012. The present status of the company is Active. The registered address of Cosmos Newco Uk Limited is 14 16 Jubilee Drive Loughborough Leicestershire Le11 5xs. . VAISSAIRE, Michel is a Director of the company. FINANCIERE COSMOS is a Director of the company. Director LEROY, Jean-Marie has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
VAISSAIRE, Michel
Appointed Date: 26 July 2012
63 years old
Director
FINANCIERE COSMOS
Appointed Date: 18 July 2012

Resigned Directors

Director
LEROY, Jean-Marie
Resigned: 26 July 2012
Appointed Date: 18 July 2012
56 years old

Persons With Significant Control

Diam International Sas
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COSMOS NEWCO UK LIMITED Events

06 Apr 2017
Full accounts made up to 31 December 2016
28 Sep 2016
Confirmation statement made on 26 September 2016 with updates
16 Sep 2016
Full accounts made up to 31 December 2015
29 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 3,272,500
24 Feb 2015
Full accounts made up to 31 December 2014
...
... and 7 more events
02 Aug 2012
Appointment of Michel Vaissaire as a director
02 Aug 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2012
Statement of capital following an allotment of shares on 26 July 2012
  • GBP 3,272,501
02 Aug 2012
Termination of appointment of Jean-Marie Leroy as a director
18 Jul 2012
Incorporation

COSMOS NEWCO UK LIMITED Charges

26 July 2012
Share charge
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: Diam International Sas
Description: All of its right title interest and benefit in the shares…

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