COSMONAUT DESIGN LTD
CHELTENHAM SAINT LUCRE LTD IDEAS LED LTD

Hellopages » Gloucestershire » Cotswold » GL54 2NG

Company number 04331479
Status Active
Incorporation Date 29 November 2001
Company Type Private Limited Company
Address 1 SMITH BARRY CRESCENT, UPPER RISSINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL54 2NG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 . The most likely internet sites of COSMONAUT DESIGN LTD are www.cosmonautdesign.co.uk, and www.cosmonaut-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Shipton Rail Station is 4.5 miles; to Ascott-under-Wychwood Rail Station is 5.7 miles; to Moreton-in-Marsh Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cosmonaut Design Ltd is a Private Limited Company. The company registration number is 04331479. Cosmonaut Design Ltd has been working since 29 November 2001. The present status of the company is Active. The registered address of Cosmonaut Design Ltd is 1 Smith Barry Crescent Upper Rissington Cheltenham Gloucestershire Gl54 2ng. . KUMAR, Vikas is a Director of the company. Secretary KUMAR, Vikas has been resigned. Secretary LORD, James has been resigned. Secretary LORD, James has been resigned. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Director LORD, Helen Joanne has been resigned. Director LORD, James has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
KUMAR, Vikas
Appointed Date: 20 April 2007
58 years old

Resigned Directors

Secretary
KUMAR, Vikas
Resigned: 24 April 2007
Appointed Date: 01 November 2003
Secretary
LORD, James
Resigned: 31 December 2013
Appointed Date: 24 April 2007
Secretary
LORD, James
Resigned: 01 November 2003
Appointed Date: 04 December 2001
Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 04 December 2001
Appointed Date: 29 November 2001
Director
LORD, Helen Joanne
Resigned: 15 December 2003
Appointed Date: 04 December 2001
56 years old
Director
LORD, James
Resigned: 24 April 2007
Appointed Date: 04 December 2001
55 years old
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 04 December 2001
Appointed Date: 29 November 2001

Persons With Significant Control

Mr Vikas Kumar
Notified on: 7 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

COSMONAUT DESIGN LTD Events

09 Dec 2016
Confirmation statement made on 25 November 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 November 2015
14 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
05 May 2015
Total exemption small company accounts made up to 30 November 2014
31 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 2
...
... and 43 more events
06 Dec 2001
Director resigned
06 Dec 2001
Registered office changed on 06/12/01 from: 376 euston road london NW1 3BL
06 Dec 2001
New director appointed
06 Dec 2001
New secretary appointed;new director appointed
29 Nov 2001
Incorporation

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