COSYSEAL WINDOWS LIMITED
THORNTON HEATH

Hellopages » Greater London » Croydon » CR7 7EQ

Company number 05038490
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address LYNTON HOUSE, 304 BENSHAM LANE, THORNTON HEATH, SURREY, CR7 7EQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of COSYSEAL WINDOWS LIMITED are www.cosysealwindows.co.uk, and www.cosyseal-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Cosyseal Windows Limited is a Private Limited Company. The company registration number is 05038490. Cosyseal Windows Limited has been working since 09 February 2004. The present status of the company is Active. The registered address of Cosyseal Windows Limited is Lynton House 304 Bensham Lane Thornton Heath Surrey Cr7 7eq. . PATEL, Dipak is a Secretary of the company. PATEL, Mita is a Director of the company. Secretary BHALLA, Harpreet Singh has been resigned. Secretary PATEL, Mita has been resigned. Secretary PATEL, Mitul has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BHALLA, Harpreet Singh has been resigned. Director PATEL, Rajan Dadubhai has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
PATEL, Dipak
Appointed Date: 29 January 2015
Director
PATEL, Mita
Appointed Date: 22 November 2004
53 years old

Resigned Directors

Secretary
BHALLA, Harpreet Singh
Resigned: 31 October 2004
Appointed Date: 09 February 2004
Secretary
PATEL, Mita
Resigned: 23 February 2005
Appointed Date: 22 November 2004
Secretary
PATEL, Mitul
Resigned: 29 January 2015
Appointed Date: 23 February 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 February 2004
Appointed Date: 09 February 2004
Director
BHALLA, Harpreet Singh
Resigned: 31 October 2004
Appointed Date: 09 February 2004
64 years old
Director
PATEL, Rajan Dadubhai
Resigned: 23 February 2005
Appointed Date: 09 February 2004
54 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 09 February 2004
Appointed Date: 09 February 2004

Persons With Significant Control

Mrs Mita Patel
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

COSYSEAL WINDOWS LIMITED Events

10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
...
... and 37 more events
24 Feb 2004
New director appointed
14 Feb 2004
Director resigned
14 Feb 2004
Secretary resigned
14 Feb 2004
Registered office changed on 14/02/04 from: 44 upper belgrave road clifton bristol BS8 2XN
09 Feb 2004
Incorporation

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