COSENTINO UK LIMITED
HOOK

Hellopages » Hampshire » Hart » RG27 9GX

Company number 04331797
Status Active
Incorporation Date 30 November 2001
Company Type Private Limited Company
Address UNIT 10 BARTLEY POINT, OSBORN WAY, HOOK, HAMPSHIRE, RG27 9GX
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 9,984,329 . The most likely internet sites of COSENTINO UK LIMITED are www.cosentinouk.co.uk, and www.cosentino-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Fleet Rail Station is 5.5 miles; to Bramley (Hants) Rail Station is 5.7 miles; to Basingstoke Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cosentino Uk Limited is a Private Limited Company. The company registration number is 04331797. Cosentino Uk Limited has been working since 30 November 2001. The present status of the company is Active. The registered address of Cosentino Uk Limited is Unit 10 Bartley Point Osborn Way Hook Hampshire Rg27 9gx. . GONTIER, Christophe is a Director of the company. MARTINEZ COSENTINO ALFONSO, Eduardo is a Director of the company. URIBE, Pedro Javier Parra is a Director of the company. Secretary DE LA HAZA, Alvaro has been resigned. Secretary DODDS, John Edward has been resigned. Secretary MARTINEZ COSENTINO ALFONSO, Pilar has been resigned. Secretary WOODWARD, Georgina has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALFONSO RODRIGUES, Santiago has been resigned. Director BENAVENTE, David has been resigned. Director NAVARRO RUBIO, Gines has been resigned. Director WOODWARD, Mark Douglas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Cutting, shaping and finishing of stone".


Current Directors

Director
GONTIER, Christophe
Appointed Date: 11 February 2008
64 years old
Director
MARTINEZ COSENTINO ALFONSO, Eduardo
Appointed Date: 30 April 2004
43 years old
Director
URIBE, Pedro Javier Parra
Appointed Date: 23 June 2010
50 years old

Resigned Directors

Secretary
DE LA HAZA, Alvaro
Resigned: 23 June 2010
Appointed Date: 22 June 2005
Secretary
DODDS, John Edward
Resigned: 30 April 2004
Appointed Date: 30 January 2002
Secretary
MARTINEZ COSENTINO ALFONSO, Pilar
Resigned: 22 June 2005
Appointed Date: 25 December 2003
Secretary
WOODWARD, Georgina
Resigned: 30 January 2002
Appointed Date: 30 November 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 November 2001
Appointed Date: 30 November 2001
Director
ALFONSO RODRIGUES, Santiago
Resigned: 30 April 2004
Appointed Date: 30 January 2002
60 years old
Director
BENAVENTE, David
Resigned: 11 February 2008
Appointed Date: 18 June 2005
54 years old
Director
NAVARRO RUBIO, Gines
Resigned: 23 June 2010
Appointed Date: 30 January 2002
60 years old
Director
WOODWARD, Mark Douglas
Resigned: 22 April 2005
Appointed Date: 30 November 2001
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 November 2001
Appointed Date: 30 November 2001

COSENTINO UK LIMITED Events

14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
21 Jul 2016
Full accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 9,984,329
17 Aug 2015
Full accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 9,984,329
...
... and 73 more events
21 Dec 2001
New director appointed
21 Dec 2001
New secretary appointed
19 Dec 2001
Director resigned
19 Dec 2001
Secretary resigned
30 Nov 2001
Incorporation

COSENTINO UK LIMITED Charges

25 November 2005
Rent deposit deed
Delivered: 29 November 2005
Status: Outstanding
Persons entitled: Teesland (Watford) Limited
Description: £60,975.45. see the mortgage charge document for full…

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