KOKOSZKA INVESTMENTS LIMITED
HORSHAM ALETHEO ENTERPRISES LIMITED

Hellopages » West Sussex » Horsham » RH12 2AW
Company number 04486743
Status Active
Incorporation Date 16 July 2002
Company Type Private Limited Company
Address 23 RYECROFT DRIVE, HORSHAM, WEST SUSSEX, ENGLAND, RH12 2AW
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Micro company accounts made up to 31 March 2016; Director's details changed for Mr Gary Richard Hancocks on 14 September 2016; Registered office address changed from 29 Oak Park Avenue Torquay Devon TQ2 7DB to 23 Ryecroft Drive Horsham West Sussex RH12 2AW on 14 September 2016. The most likely internet sites of KOKOSZKA INVESTMENTS LIMITED are www.kokoszkainvestments.co.uk, and www.kokoszka-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Christs Hospital Rail Station is 1.6 miles; to Littlehaven Rail Station is 1.7 miles; to Warnham Rail Station is 1.8 miles; to Ifield Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kokoszka Investments Limited is a Private Limited Company. The company registration number is 04486743. Kokoszka Investments Limited has been working since 16 July 2002. The present status of the company is Active. The registered address of Kokoszka Investments Limited is 23 Ryecroft Drive Horsham West Sussex England Rh12 2aw. . AQUILO VENTURES LIMITED is a Secretary of the company. HANCOCKS, Gary Richard is a Director of the company. KOKOSZKA, Tadeusz Wojciech, Dr is a Director of the company. KOKOSZKA, Wojciech Marek is a Director of the company. Secretary HANCOCKS, Gary Richard has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Director HANCOCKS, Gary Richard has been resigned. Director KOKOSZKA INVESTMENTS LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. Director HANCFIELD DIRECTORS LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
AQUILO VENTURES LIMITED
Appointed Date: 24 September 2002
Director
HANCOCKS, Gary Richard
Appointed Date: 01 May 2015
62 years old
Director
KOKOSZKA, Tadeusz Wojciech, Dr
Appointed Date: 27 July 2002
75 years old
Director
KOKOSZKA, Wojciech Marek
Appointed Date: 03 November 2014
48 years old

Resigned Directors

Secretary
HANCOCKS, Gary Richard
Resigned: 24 September 2002
Appointed Date: 22 July 2002
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 22 July 2002
Appointed Date: 16 July 2002
Director
HANCOCKS, Gary Richard
Resigned: 21 July 2005
Appointed Date: 22 July 2002
62 years old
Director
KOKOSZKA INVESTMENTS LIMITED
Resigned: 22 July 2004
Appointed Date: 22 July 2004
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 22 July 2002
Appointed Date: 16 July 2002
Director
HANCFIELD DIRECTORS LIMITED
Resigned: 01 May 2015
Appointed Date: 22 July 2004

Persons With Significant Control

Mr Gary Richard Hancocks
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Dr Tadeusz Woyliech Kokoszka
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control as a trustee of a trust

KOKOSZKA INVESTMENTS LIMITED Events

24 Nov 2016
Micro company accounts made up to 31 March 2016
15 Sep 2016
Director's details changed for Mr Gary Richard Hancocks on 14 September 2016
14 Sep 2016
Registered office address changed from 29 Oak Park Avenue Torquay Devon TQ2 7DB to 23 Ryecroft Drive Horsham West Sussex RH12 2AW on 14 September 2016
14 Sep 2016
Secretary's details changed for Aquilo Ventures Limited on 14 September 2016
26 Jul 2016
Appointment of Mr Gary Richard Hancocks as a director on 1 May 2015
...
... and 53 more events
01 Aug 2002
Company name changed aletheo enterprises LIMITED\certificate issued on 01/08/02
31 Jul 2002
Registered office changed on 31/07/02 from: broadway house 2-6 fulham broadway fulham london SW6 1AA
31 Jul 2002
Secretary resigned
31 Jul 2002
Director resigned
16 Jul 2002
Incorporation

KOKOSZKA INVESTMENTS LIMITED Charges

15 June 2007
Legal charge
Delivered: 21 June 2007
Status: Outstanding
Persons entitled: Irish Permanent (Iom) LTD
Description: 143 lemare lodge and garage 141 fairacres hayesford park…

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