COSMOS TIRE CO., LTD
LONDON

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Company number 09325658
Status Active
Incorporation Date 25 November 2014
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Appointment of Qh Int'l Business Limited as a secretary on 14 November 2016; Confirmation statement made on 6 November 2016 with updates. The most likely internet sites of COSMOS TIRE CO., LTD are www.cosmostireco.co.uk, and www.cosmos-tire-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Cosmos Tire Co Ltd is a Private Limited Company. The company registration number is 09325658. Cosmos Tire Co Ltd has been working since 25 November 2014. The present status of the company is Active. The registered address of Cosmos Tire Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . QH INT'L BUSINESS LIMITED is a Secretary of the company. CHEN, Xurui is a Director of the company. Secretary QH INT'L BUSINESS LIMITED has been resigned. Secretary UK COMPANY MADE SERVICE LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
QH INT'L BUSINESS LIMITED
Appointed Date: 14 November 2016
Director
CHEN, Xurui
Appointed Date: 25 November 2014
39 years old

Resigned Directors

Secretary
QH INT'L BUSINESS LIMITED
Resigned: 11 November 2016
Appointed Date: 02 November 2016
Secretary
UK COMPANY MADE SERVICE LTD
Resigned: 02 November 2016
Appointed Date: 06 November 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 06 November 2015
Appointed Date: 25 November 2014

Persons With Significant Control

Xurui Chen
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COSMOS TIRE CO., LTD Events

19 Dec 2016
Accounts for a dormant company made up to 30 November 2016
15 Nov 2016
Appointment of Qh Int'l Business Limited as a secretary on 14 November 2016
14 Nov 2016
Confirmation statement made on 6 November 2016 with updates
14 Nov 2016
Termination of appointment of Qh Int'l Business Limited as a secretary on 11 November 2016
07 Nov 2016
Termination of appointment of Uk Company Made Service Ltd as a secretary on 2 November 2016
...
... and 3 more events
16 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100,000
16 Nov 2015
Appointment of Uk Company Made Service Ltd as a secretary on 6 November 2015
16 Nov 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 6 November 2015
16 Nov 2015
Registered office address changed from 30 Ironmongers Place, London, E14 9YD England to Chase Business Centre 39-41 Chase Side London N14 5BP on 16 November 2015
25 Nov 2014
Incorporation
Statement of capital on 2014-11-25
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted

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