KOSMOS (UK) LTD
YORK KOSMOS SUPPLIES LTD

Hellopages » North Yorkshire » Hambleton » YO61 3QF

Company number 04687917
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address ASH VIEW HUSTHWAITE, EASINGWOLD, YORK, NORTH YORKSHIRE, YO61 3QF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 50 . The most likely internet sites of KOSMOS (UK) LTD are www.kosmosuk.co.uk, and www.kosmos-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Cattal Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kosmos Uk Ltd is a Private Limited Company. The company registration number is 04687917. Kosmos Uk Ltd has been working since 06 March 2003. The present status of the company is Active. The registered address of Kosmos Uk Ltd is Ash View Husthwaite Easingwold York North Yorkshire Yo61 3qf. . JOHNSON, Jane Elizabeth is a Director of the company. JOHNSON, Kevin Mark is a Director of the company. Secretary WATKIN, Anne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WATKIN, Anne has been resigned. Director WATKIN, Michael has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
JOHNSON, Jane Elizabeth
Appointed Date: 04 July 2014
58 years old
Director
JOHNSON, Kevin Mark
Appointed Date: 04 July 2014
62 years old

Resigned Directors

Secretary
WATKIN, Anne
Resigned: 04 July 2014
Appointed Date: 13 March 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 March 2003
Appointed Date: 06 March 2003
Director
WATKIN, Anne
Resigned: 04 July 2014
Appointed Date: 13 March 2003
71 years old
Director
WATKIN, Michael
Resigned: 04 July 2014
Appointed Date: 13 March 2003
78 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 March 2003
Appointed Date: 06 March 2003

Persons With Significant Control

Mr Kevin Mark Johnson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Elizabeth Johnson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KOSMOS (UK) LTD Events

16 Mar 2017
Confirmation statement made on 6 March 2017 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 50
22 Jul 2015
Second filing of AR01 previously delivered to Companies House made up to 6 March 2015
13 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
28 Mar 2003
Ad 13/03/03--------- £ si 49@1=49 £ ic 1/50
18 Mar 2003
Company name changed kosmos supplies LTD\certificate issued on 18/03/03
11 Mar 2003
Secretary resigned
11 Mar 2003
Director resigned
06 Mar 2003
Incorporation

KOSMOS (UK) LTD Charges

26 June 2014
Charge code 0468 7917 0001
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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