ROHRBACK COSASCO SYSTEMS UK LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP7 0DE
Company number 04982382
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address MISBOURNE COURT, RECTORY WAY, AMERSHAM, BUCKINGHAMSHIRE, ENGLAND, HP7 0DE
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Termination of appointment of John Moffat Miller as a secretary on 22 March 2017; Appointment of Mr Leslie Garnet Roscoe as a secretary on 22 March 2017; Full accounts made up to 2 April 2016. The most likely internet sites of ROHRBACK COSASCO SYSTEMS UK LIMITED are www.rohrbackcosascosystemsuk.co.uk, and www.rohrback-cosasco-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Rohrback Cosasco Systems Uk Limited is a Private Limited Company. The company registration number is 04982382. Rohrback Cosasco Systems Uk Limited has been working since 02 December 2003. The present status of the company is Active. The registered address of Rohrback Cosasco Systems Uk Limited is Misbourne Court Rectory Way Amersham Buckinghamshire England Hp7 0de. . ROSCOE, Leslie Garnet is a Secretary of the company. CUMMINS, Denis Gerard is a Director of the company. D'ANZIERI, Michele is a Director of the company. HEKIMIAN, George is a Director of the company. Secretary MILLER, John Moffat has been resigned. Secretary WOODWARD, Kevin Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FORD, Gregory Brent has been resigned. Director STAMP, John Edward has been resigned. Director WOODWARD, Kevin Edward has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
ROSCOE, Leslie Garnet
Appointed Date: 22 March 2017
Director
CUMMINS, Denis Gerard
Appointed Date: 07 September 2016
71 years old
Director
D'ANZIERI, Michele
Appointed Date: 01 January 2016
69 years old
Director
HEKIMIAN, George
Appointed Date: 01 January 2016
60 years old

Resigned Directors

Secretary
MILLER, John Moffat
Resigned: 22 March 2017
Appointed Date: 01 January 2016
Secretary
WOODWARD, Kevin Edward
Resigned: 01 January 2016
Appointed Date: 02 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003
Director
FORD, Gregory Brent
Resigned: 01 January 2016
Appointed Date: 02 December 2003
72 years old
Director
STAMP, John Edward
Resigned: 30 May 2014
Appointed Date: 01 December 2010
80 years old
Director
WOODWARD, Kevin Edward
Resigned: 10 May 2007
Appointed Date: 03 February 2004
70 years old

Persons With Significant Control

Halma Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROHRBACK COSASCO SYSTEMS UK LIMITED Events

22 Mar 2017
Termination of appointment of John Moffat Miller as a secretary on 22 March 2017
22 Mar 2017
Appointment of Mr Leslie Garnet Roscoe as a secretary on 22 March 2017
18 Dec 2016
Full accounts made up to 2 April 2016
13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
...
... and 37 more events
31 Oct 2005
Total exemption small company accounts made up to 31 December 2004
14 Jan 2005
Return made up to 02/12/04; full list of members
12 Feb 2004
New director appointed
02 Dec 2003
Secretary resigned
02 Dec 2003
Incorporation

ROHRBACK COSASCO SYSTEMS UK LIMITED Charges

28 November 2012
Charge of deposit
Delivered: 7 December 2012
Status: Satisfied on 2 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £50,000 and all amounts in the future…
5 November 2008
Debenture
Delivered: 12 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
24 January 2007
Charge of deposit
Delivered: 13 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of $60,000 credited to account…

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