COSTLOOK COMPANY LIMITED
ALDERSHOT

Hellopages » Surrey » Guildford » GU12 5HN
Company number 02811192
Status Active
Incorporation Date 21 April 1993
Company Type Private Limited Company
Address 10 BURRWOOD GARDENS, ASH VALE, ALDERSHOT, HAMPSHIRE, GU12 5HN
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-21 GBP 2 . The most likely internet sites of COSTLOOK COMPANY LIMITED are www.costlookcompany.co.uk, and www.costlook-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Ash Vale Rail Station is 0.9 miles; to Blackwater Rail Station is 5.5 miles; to Bagshot Rail Station is 7.4 miles; to Bentley (Hants) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Costlook Company Limited is a Private Limited Company. The company registration number is 02811192. Costlook Company Limited has been working since 21 April 1993. The present status of the company is Active. The registered address of Costlook Company Limited is 10 Burrwood Gardens Ash Vale Aldershot Hampshire Gu12 5hn. . CHEESEMAN, Gavin Mark is a Secretary of the company. CHEESEMAN, Brian Paul is a Director of the company. Secretary CABLE, Patricia Ann has been resigned. Secretary CHEESEMAN, Colin Ian has been resigned. Secretary SHADDOCK, Brenda Sharon has been resigned. Secretary WATES, Hugh Randall has been resigned. Director CABLE, Patricia Ann has been resigned. Director CABLE, Roy Frederick has been resigned. The company operates in "Trade of electricity".


Current Directors

Secretary
CHEESEMAN, Gavin Mark
Appointed Date: 01 April 2016

Director
CHEESEMAN, Brian Paul
Appointed Date: 16 December 2003
71 years old

Resigned Directors

Secretary
CABLE, Patricia Ann
Resigned: 16 December 2003
Appointed Date: 13 May 1993

Secretary
CHEESEMAN, Colin Ian
Resigned: 01 April 2016
Appointed Date: 03 August 2013

Secretary
SHADDOCK, Brenda Sharon
Resigned: 30 June 2013
Appointed Date: 16 December 2003

Secretary
WATES, Hugh Randall
Resigned: 16 December 2003
Appointed Date: 26 August 2003

Director
CABLE, Patricia Ann
Resigned: 16 December 2003
Appointed Date: 13 May 1993
78 years old

Director
CABLE, Roy Frederick
Resigned: 27 July 2003
Appointed Date: 13 May 1993
91 years old

Persons With Significant Control

Mr Brian Paul Cheeseman
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

COSTLOOK COMPANY LIMITED Events

29 Apr 2017
Confirmation statement made on 21 April 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 31 May 2016
21 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-21
  • GBP 2

21 May 2016
Termination of appointment of Colin Ian Cheeseman as a secretary on 1 April 2016
21 May 2016
Appointment of Mr Gavin Mark Cheeseman as a secretary on 1 April 2016
...
... and 58 more events
08 Jul 1993
Particulars of mortgage/charge
06 Jun 1993
Registered office changed on 06/06/93 from: 2 baches street london N1 6UB

06 Jun 1993
Director resigned;new director appointed

06 Jun 1993
Secretary resigned;new secretary appointed;new director appointed

21 Apr 1993
Incorporation

COSTLOOK COMPANY LIMITED Charges

30 June 1993
Fixed and floating charge.
Delivered: 8 July 1993
Status: Satisfied on 8 January 2014
Persons entitled: Midland Bank PLC.
Description: Please see doc for further details,. Fixed and floating…