Company number 08732365
Status Active
Incorporation Date 15 October 2013
Company Type Private Limited Company
Address 75 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, CM2 6JB
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Director's details changed for Mrs Julia Elizabeth Glasser on 7 March 2016; Director's details changed for Ms Julie Elizabeth Glasser on 6 March 2016. The most likely internet sites of COSGROVE PREMIER WINDOWS AND DOORS LIMITED are www.cosgrovepremierwindowsanddoors.co.uk, and www.cosgrove-premier-windows-and-doors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Cosgrove Premier Windows and Doors Limited is a Private Limited Company.
The company registration number is 08732365. Cosgrove Premier Windows and Doors Limited has been working since 15 October 2013.
The present status of the company is Active. The registered address of Cosgrove Premier Windows and Doors Limited is 75 Springfield Road Chelmsford Essex Cm2 6jb. . GLASSER, Julia Elizabeth is a Director of the company. TALAR, Tomasz is a Director of the company. Secretary 175 CO SEC LIMITED has been resigned. Director HEIMAN, Osker has been resigned. The company operates in "Wholesale of other machinery and equipment".
Current Directors
Resigned Directors
Secretary
175 CO SEC LIMITED
Resigned: 23 May 2014
Appointed Date: 15 October 2013
Director
HEIMAN, Osker
Resigned: 15 October 2013
Appointed Date: 15 October 2013
48 years old
Persons With Significant Control
Mrs Julia Elizabeth Glasser
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tomasz Mariusz Talar
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COSGROVE PREMIER WINDOWS AND DOORS LIMITED Events
09 Nov 2016
Confirmation statement made on 15 October 2016 with updates
18 Oct 2016
Director's details changed for Mrs Julia Elizabeth Glasser on 7 March 2016
18 Oct 2016
Director's details changed for Ms Julie Elizabeth Glasser on 6 March 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
...
... and 9 more events
23 Oct 2013
Appointment of 175 Co Sec Limited as a secretary
23 Oct 2013
Appointment of Mr Tomasz Talar as a director
23 Oct 2013
Appointment of Julia Glasser as a director
15 Oct 2013
Termination of appointment of Osker Heiman as a director
15 Oct 2013
Incorporation
Statement of capital on 2013-10-15