Company number 03936743
Status Active
Incorporation Date 29 February 2000
Company Type Private Limited Company
Address BATAVIA, LAUNCELLS CROSS, BUDE, CORNWALL, EX23 9NJ
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-12
GBP 72
. The most likely internet sites of THE COSMIC BIKE COMPANY LIMITED are www.thecosmicbikecompany.co.uk, and www.the-cosmic-bike-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Bodmin Parkway Rail Station is 27.8 miles; to Keyham Rail Station is 32.8 miles; to Bugle Rail Station is 32.9 miles; to Plymouth Rail Station is 34.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Cosmic Bike Company Limited is a Private Limited Company.
The company registration number is 03936743. The Cosmic Bike Company Limited has been working since 29 February 2000.
The present status of the company is Active. The registered address of The Cosmic Bike Company Limited is Batavia Launcells Cross Bude Cornwall Ex23 9nj. . HOSEASON, Rowena Fern is a Secretary of the company. HOSEASON, Rowena Fern is a Director of the company. WESTWORTH, Frank John is a Director of the company. Secretary JUDSON, Allan has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director JUDSON, Allan has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".
Current Directors
Resigned Directors
Secretary
JUDSON, Allan
Resigned: 29 September 2001
Appointed Date: 29 February 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 29 February 2000
Appointed Date: 29 February 2000
Director
JUDSON, Allan
Resigned: 29 September 2001
Appointed Date: 29 February 2000
75 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 29 February 2000
Appointed Date: 29 February 2000
Persons With Significant Control
Ms Rowena Fern Hoseason
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frank John Westworth
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE COSMIC BIKE COMPANY LIMITED Events
06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
17 May 2016
Total exemption small company accounts made up to 31 October 2015
12 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-12
20 Apr 2015
Total exemption small company accounts made up to 31 October 2014
13 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
...
... and 43 more events
08 Mar 2000
New director appointed
08 Mar 2000
New director appointed
08 Mar 2000
New director appointed
07 Mar 2000
Registered office changed on 07/03/00 from: 381 kingsway hove east sussex BN3 4QD
29 Feb 2000
Incorporation