COSFIBEL PREMIUM UK LTD
LONDON COSFIBEL UK LTD

Hellopages » Greater London » Hounslow » W4 3AY

Company number 06410576
Status Active
Incorporation Date 26 October 2007
Company Type Private Limited Company
Address 563 CHISWICK HIGH ROAD, LONDON, W4 3AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Director's details changed for Alain Chevassus on 24 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COSFIBEL PREMIUM UK LTD are www.cosfibelpremiumuk.co.uk, and www.cosfibel-premium-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.9 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cosfibel Premium Uk Ltd is a Private Limited Company. The company registration number is 06410576. Cosfibel Premium Uk Ltd has been working since 26 October 2007. The present status of the company is Active. The registered address of Cosfibel Premium Uk Ltd is 563 Chiswick High Road London W4 3ay. . CHEVASSUS, Alain is a Director of the company. SPASENIC, Nathalie is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director SPASENIC, Nathalie has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CHEVASSUS, Alain
Appointed Date: 08 July 2008
80 years old

Director
SPASENIC, Nathalie
Appointed Date: 08 July 2008
58 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 28 April 2010
Appointed Date: 26 October 2007

Director
SPASENIC, Nathalie
Resigned: 08 July 2008
Appointed Date: 26 October 2007
58 years old

Director
CORPORATE DIRECTORS LIMITED
Resigned: 26 October 2007
Appointed Date: 26 October 2007

Director
CORPORATE DIRECTORS LIMITED
Resigned: 26 October 2007
Appointed Date: 26 October 2007

Persons With Significant Control

Alain Chevassus
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COSFIBEL PREMIUM UK LTD Events

02 Nov 2016
Confirmation statement made on 17 October 2016 with updates
24 Oct 2016
Director's details changed for Alain Chevassus on 24 October 2016
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Amended total exemption small company accounts made up to 31 December 2014
19 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2

...
... and 33 more events
01 Nov 2007
Director resigned
01 Nov 2007
New director appointed
01 Nov 2007
New director appointed
31 Oct 2007
Director resigned
26 Oct 2007
Incorporation

COSFIBEL PREMIUM UK LTD Charges

13 October 2011
Debenture
Delivered: 22 October 2011
Status: Outstanding
Persons entitled: Eurofactor S.A.
Description: Fixed and floating charge over the undertaking and all…