COSGEM ORTON LIMITED
ROMFORD

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Company number 03005912
Status Active
Incorporation Date 4 January 1995
Company Type Private Limited Company
Address ABACUS HOUSE, 68A NORTH STREET, ROMFORD, ESSEX, RM1 1DA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Termination of appointment of Theresa Orton as a director on 1 September 2016; Termination of appointment of John James Orton as a director on 1 September 2016. The most likely internet sites of COSGEM ORTON LIMITED are www.cosgemorton.co.uk, and www.cosgem-orton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Cosgem Orton Limited is a Private Limited Company. The company registration number is 03005912. Cosgem Orton Limited has been working since 04 January 1995. The present status of the company is Active. The registered address of Cosgem Orton Limited is Abacus House 68a North Street Romford Essex Rm1 1da. . ORTON, John James is a Secretary of the company. DUFFY, Mark is a Director of the company. O'NEILL, Laura is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ORTON, John James has been resigned. Director ORTON, Theresa has been resigned. Director WILSON, Peter Ashley has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
ORTON, John James
Appointed Date: 04 January 1995
Director
DUFFY, Mark
Appointed Date: 31 August 2016
56 years old
Director
O'NEILL, Laura
Appointed Date: 31 August 2016
47 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 04 January 1995
Appointed Date: 04 January 1995
Director
ORTON, John James
Resigned: 01 September 2016
Appointed Date: 04 January 1995
78 years old
Director
ORTON, Theresa
Resigned: 01 September 2016
Appointed Date: 20 May 1997
74 years old
Director
WILSON, Peter Ashley
Resigned: 24 March 1997
Appointed Date: 04 January 1995
80 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 04 January 1995
Appointed Date: 04 January 1995

Persons With Significant Control

Mrs Laura O'Neill
Notified on: 31 August 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Duffy
Notified on: 31 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COSGEM ORTON LIMITED Events

21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
21 Sep 2016
Termination of appointment of Theresa Orton as a director on 1 September 2016
21 Sep 2016
Termination of appointment of John James Orton as a director on 1 September 2016
21 Sep 2016
Appointment of Mr Mark Duffy as a director on 31 August 2016
21 Sep 2016
Appointment of Mrs Laura O'neill as a director on 31 August 2016
...
... and 58 more events
24 Jan 1995
Accounting reference date notified as 31/01
19 Jan 1995
Registered office changed on 19/01/95 from: bridge house 181 queen victoria street london EC4V 4DD
19 Jan 1995
Director resigned;new director appointed
19 Jan 1995
Secretary resigned;new secretary appointed;new director appointed
04 Jan 1995
Incorporation

COSGEM ORTON LIMITED Charges

16 February 1996
Debenture
Delivered: 29 February 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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