COSMAR LIMITED
STOCKTON-ON-TEES

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Company number 05302470
Status Active
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address FRANKLIN HOUSE STOCKTON ROAD, SEDGEFIELD, STOCKTON-ON-TEES, CLEVELAND, ENGLAND, TS21 2AG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Registered office address changed from 8B Accommodation Road London NW11 8ED to Franklin House Stockton Road Sedgefield Stockton-on-Tees Cleveland TS21 2AG on 1 June 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COSMAR LIMITED are www.cosmar.co.uk, and www.cosmar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Thornaby Rail Station is 8.7 miles; to North Road Rail Station is 9.2 miles; to Darlington Rail Station is 10 miles; to Durham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cosmar Limited is a Private Limited Company. The company registration number is 05302470. Cosmar Limited has been working since 02 December 2004. The present status of the company is Active. The registered address of Cosmar Limited is Franklin House Stockton Road Sedgefield Stockton On Tees Cleveland England Ts21 2ag. . CONSTANTINOU, Marie Rose is a Secretary of the company. CONSTANTINOU, Costas is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CONSTANTINOU, Sophie Marie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CONSTANTINOU, Marie Rose
Appointed Date: 02 December 2004

Director
CONSTANTINOU, Costas
Appointed Date: 02 December 2004
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 December 2004
Appointed Date: 02 December 2004

Director
CONSTANTINOU, Sophie Marie
Resigned: 07 November 2014
Appointed Date: 06 April 2007
36 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 December 2004
Appointed Date: 02 December 2004

Persons With Significant Control

Mr Costas Constantinou
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COSMAR LIMITED Events

19 Oct 2016
Confirmation statement made on 14 September 2016 with updates
01 Jun 2016
Registered office address changed from 8B Accommodation Road London NW11 8ED to Franklin House Stockton Road Sedgefield Stockton-on-Tees Cleveland TS21 2AG on 1 June 2016
07 Apr 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2,002

15 Sep 2015
Statement of capital following an allotment of shares on 14 September 2015
  • GBP 2,002

...
... and 32 more events
20 Dec 2004
New secretary appointed
20 Dec 2004
New director appointed
08 Dec 2004
Secretary resigned
08 Dec 2004
Director resigned
02 Dec 2004
Incorporation