COS REMOVALS (2003) LIMITED
HORNCHURCH

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Company number 04649998
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address HAVARD & ASSOCIATES, THIRD FLOOR SCOTTISH MUTUAL HOUSE, 27-29 NORTH STREET, HORNCHURCH, ESSEX, RM11 1RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Second filing of the annual return made up to 28 January 2015. The most likely internet sites of COS REMOVALS (2003) LIMITED are www.cosremovals2003.co.uk, and www.cos-removals-2003.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Brentwood Rail Station is 4.9 miles; to Barking Rail Station is 6.2 miles; to Bexleyheath Rail Station is 7.9 miles; to Falconwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cos Removals 2003 Limited is a Private Limited Company. The company registration number is 04649998. Cos Removals 2003 Limited has been working since 28 January 2003. The present status of the company is Active. The registered address of Cos Removals 2003 Limited is Havard Associates Third Floor Scottish Mutual House 27 29 North Street Hornchurch Essex Rm11 1rs. The company`s financial liabilities are £120.02k. It is £53.4k against last year. . TYNER, Leanne is a Secretary of the company. HALEY, James John is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


cos removals (2003) Key Finiance

LIABILITIES £120.02k
+80%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TYNER, Leanne
Appointed Date: 28 January 2003

Director
HALEY, James John
Appointed Date: 28 January 2003
71 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003

Nominee Director
QA NOMINEES LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003

Persons With Significant Control

Mrs Diane Haley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

James John Haley
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COS REMOVALS (2003) LIMITED Events

30 Mar 2017
Confirmation statement made on 28 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Second filing of the annual return made up to 28 January 2015
07 Apr 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100

09 Feb 2016
Secretary's details changed for Leanne Tyner on 14 February 2015
...
... and 37 more events
25 Feb 2003
Registered office changed on 25/02/03 from: 18 ravenings parade 39 goodmayes road goodmayes ilford essex IG3 9NR
11 Feb 2003
Director resigned
11 Feb 2003
Registered office changed on 11/02/03 from: the studio, st nicholas close elstree herts WD6 3EW
11 Feb 2003
Secretary resigned
28 Jan 2003
Incorporation