COSMIC-UNION LTD
LONDON UNDERGROWTH DESIGN UK LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 0BL

Company number 05994144
Status Active
Incorporation Date 9 November 2006
Company Type Private Limited Company
Address 45 45 NETHERWOOD ROAD, BASEMENT FLAT, LONDON, ENGLAND, W14 0BL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 47910 - Retail sale via mail order houses or via Internet, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-10 . The most likely internet sites of COSMIC-UNION LTD are www.cosmicunion.co.uk, and www.cosmic-union.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Cosmic Union Ltd is a Private Limited Company. The company registration number is 05994144. Cosmic Union Ltd has been working since 09 November 2006. The present status of the company is Active. The registered address of Cosmic Union Ltd is 45 45 Netherwood Road Basement Flat London England W14 0bl. . TSANG, Tina Wan Ying is a Director of the company. Secretary MARSH, Jonathan Elliot has been resigned. Secretary NEWBERRY, Oliver Lobao has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
TSANG, Tina Wan Ying
Appointed Date: 10 November 2006
44 years old

Resigned Directors

Secretary
MARSH, Jonathan Elliot
Resigned: 01 October 2007
Appointed Date: 10 November 2006
Secretary
NEWBERRY, Oliver Lobao
Resigned: 31 August 2009
Appointed Date: 01 October 2007
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 10 November 2006
Appointed Date: 09 November 2006
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 10 November 2006
Appointed Date: 09 November 2006

Persons With Significant Control

Miss Tina Tsang
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

COSMIC-UNION LTD Events

04 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Dec 2016
Confirmation statement made on 9 November 2016 with updates
09 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-10
26 May 2016
Registered office address changed from 104 Buspace Studios Conlan Street London W10 5AP to 45 45 Netherwood Road Basement Flat London W14 0BL on 26 May 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
12 Jan 2007
New director appointed
10 Nov 2006
Registered office changed on 10/11/06 from: 122-126 tooley street london SE1 2TU
10 Nov 2006
Secretary resigned
10 Nov 2006
Director resigned
09 Nov 2006
Incorporation

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