COSPACK (UK) LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 3JE

Company number 04547302
Status Active
Incorporation Date 27 September 2002
Company Type Private Limited Company
Address SUITE 26, 22 NOTTING HILL GATE, LONDON, W11 3JE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 50,000 . The most likely internet sites of COSPACK (UK) LIMITED are www.cospackuk.co.uk, and www.cospack-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Cospack Uk Limited is a Private Limited Company. The company registration number is 04547302. Cospack Uk Limited has been working since 27 September 2002. The present status of the company is Active. The registered address of Cospack Uk Limited is Suite 26 22 Notting Hill Gate London W11 3je. . SWAIKA, Rahul is a Director of the company. Secretary LEGAL COMPANY LTD, Fitton has been resigned. Secretary STONE, Vicky has been resigned. Director GRANITE LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
SWAIKA, Rahul
Appointed Date: 28 September 2002
66 years old

Resigned Directors

Secretary
LEGAL COMPANY LTD, Fitton
Resigned: 29 July 2009
Appointed Date: 29 September 2005
Secretary
STONE, Vicky
Resigned: 26 September 2005
Appointed Date: 27 September 2002
Director
GRANITE LIMITED
Resigned: 28 September 2002
Appointed Date: 27 September 2002

Persons With Significant Control

Mr. Rahul Swaika
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Suthep Srikureja
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COSPACK (UK) LIMITED Events

15 Dec 2016
Confirmation statement made on 30 November 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 50,000
16 Jul 2015
Total exemption small company accounts made up to 31 December 2014
16 Feb 2015
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 50,000
...
... and 32 more events
11 Oct 2004
Total exemption small company accounts made up to 30 September 2003
07 Nov 2003
Return made up to 27/09/03; full list of members
16 Oct 2002
Director resigned
16 Oct 2002
New director appointed
27 Sep 2002
Incorporation

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