COSMOTRON LIMITED
LLANGWYFAN

Hellopages » Denbighshire » Denbighshire » LL16 4LU

Company number 08326965
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address ALEXANDER HOUSE, HIGHFIELD PARK, LLANGWYFAN, DENBIGH, LL16 4LU
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of COSMOTRON LIMITED are www.cosmotron.co.uk, and www.cosmotron.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Shotton High Level Rail Station is 11.8 miles; to Abergele & Pensarn Rail Station is 13.3 miles; to Ruabon Rail Station is 17.8 miles; to Gobowen Rail Station is 23.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cosmotron Limited is a Private Limited Company. The company registration number is 08326965. Cosmotron Limited has been working since 11 December 2012. The present status of the company is Active. The registered address of Cosmotron Limited is Alexander House Highfield Park Llangwyfan Denbigh Ll16 4lu. . HALLOWS, Graham is a Secretary of the company. ADEY, Joanne is a Director of the company. ADEY, Michael is a Director of the company. Secretary PINO, Roberto Alceste has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
HALLOWS, Graham
Appointed Date: 07 December 2015

Director
ADEY, Joanne
Appointed Date: 12 September 2014
57 years old

Director
ADEY, Michael
Appointed Date: 11 December 2012
75 years old

Resigned Directors

Secretary
PINO, Roberto Alceste
Resigned: 07 December 2015
Appointed Date: 11 December 2012

Persons With Significant Control

Mr Michael Adey
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

COSMOTRON LIMITED Events

12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100

14 Dec 2015
Appointment of Mr Graham Hallows as a secretary on 7 December 2015
14 Dec 2015
Termination of appointment of Roberto Alceste Pino as a secretary on 7 December 2015
...
... and 1 more events
11 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100

22 Sep 2014
Appointment of Mrs Joanne Adey as a director on 12 September 2014
10 Sep 2014
Total exemption small company accounts made up to 31 December 2013
13 Dec 2013
Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100

11 Dec 2012
Incorporation

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