Company number 04630449
Status Active
Incorporation Date 7 January 2003
Company Type Private Limited Company
Address MEACHER-JONES & CO LTD, 6 ST. JOHNS COURT,, VICARS LANE, CHESTER, CHESHIRE, CH1 1QE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 12 March 2017
GBP 3
; Confirmation statement made on 7 January 2017 with updates; Micro company accounts made up to 5 April 2016. The most likely internet sites of BERNIE COSGROVE LIMITED are www.berniecosgrove.co.uk, and www.bernie-cosgrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Bernie Cosgrove Limited is a Private Limited Company.
The company registration number is 04630449. Bernie Cosgrove Limited has been working since 07 January 2003.
The present status of the company is Active. The registered address of Bernie Cosgrove Limited is Meacher Jones Co Ltd 6 St Johns Court Vicars Lane Chester Cheshire Ch1 1qe. The company`s financial liabilities are £163.67k. It is £35.05k against last year. And the total assets are £181.74k, which is £49.52k against last year. COSGROVE, Peter is a Secretary of the company. COSGROVE, Bernadette is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director COSGROVE, Peter has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
bernie cosgrove Key Finiance
LIABILITIES
£163.67k
+27%
CASH
n/a
TOTAL ASSETS
£181.74k
+37%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 07 January 2003
Appointed Date: 07 January 2003
Director
COSGROVE, Peter
Resigned: 05 April 2015
Appointed Date: 03 February 2012
65 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 07 January 2003
Appointed Date: 07 January 2003
Persons With Significant Control
Mrs Bernadette Cosgrove
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BERNIE COSGROVE LIMITED Events
04 May 2017
Statement of capital following an allotment of shares on 12 March 2017
10 Jan 2017
Confirmation statement made on 7 January 2017 with updates
22 Dec 2016
Micro company accounts made up to 5 April 2016
22 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
22 Dec 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 39 more events
31 Jan 2003
New secretary appointed
14 Jan 2003
Secretary resigned
14 Jan 2003
Registered office changed on 14/01/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
14 Jan 2003
Director resigned
07 Jan 2003
Incorporation