COSEC DIRECT LIMITED
LONDON ADL SECRETARIAL LIMITED

Hellopages » City of London » City of London » EC4M 9BJ

Company number 04631900
Status Active
Incorporation Date 9 January 2003
Company Type Private Limited Company
Address 73 WATLING STREET, LONDON, EC4M 9BJ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Director's details changed for Mr Mads Egede Birkeland on 21 June 2014. The most likely internet sites of COSEC DIRECT LIMITED are www.cosecdirect.co.uk, and www.cosec-direct.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 Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cosec Direct Limited is a Private Limited Company. The company registration number is 04631900. Cosec Direct Limited has been working since 09 January 2003. The present status of the company is Active. The registered address of Cosec Direct Limited is 73 Watling Street London Ec4m 9bj. . BIRKELAND, Mads Egede is a Secretary of the company. ANDERSEN, Dorte Skov is a Director of the company. BIRKELAND, Mads Egede is a Director of the company. Secretary WELLER, Tina has been resigned. Director CORREN, Paul has been resigned. Director TROEN, Per has been resigned. Director WELLER, Tina has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
BIRKELAND, Mads Egede
Appointed Date: 25 April 2008
Director
ANDERSEN, Dorte Skov
Appointed Date: 24 April 2013
57 years old
Director
BIRKELAND, Mads Egede
Appointed Date: 09 January 2003
57 years old

Resigned Directors

Secretary
WELLER, Tina
Resigned: 25 April 2008
Appointed Date: 09 January 2003
Director
CORREN, Paul
Resigned: 01 July 2015
Appointed Date: 15 July 2004
58 years old
Director
TROEN, Per
Resigned: 25 February 2013
Appointed Date: 27 February 2003
70 years old
Director
WELLER, Tina
Resigned: 12 July 2005
Appointed Date: 19 February 2003
56 years old

Persons With Significant Control

Eikon Group Holding Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COSEC DIRECT LIMITED Events

16 Jan 2017
Confirmation statement made on 9 January 2017 with updates
12 Oct 2016
Total exemption full accounts made up to 31 December 2015
24 Aug 2016
Director's details changed for Mr Mads Egede Birkeland on 21 June 2014
24 Aug 2016
Secretary's details changed for Mr Mads Egede Birkeland on 21 May 2015
13 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 800
...
... and 52 more events
08 Mar 2003
New director appointed
27 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2003
Incorporation

COSEC DIRECT LIMITED Charges

15 March 2007
An omnibus guarantee and set-off agreement
Delivered: 17 March 2007
Status: Satisfied on 30 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
21 June 2005
Debenture deed
Delivered: 23 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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