COSAF ENVIRONMENTS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M27 6DB

Company number 02614582
Status Active
Incorporation Date 24 May 1991
Company Type Private Limited Company
Address LOWRY MILL LEES STREET, SWINTON, MANCHESTER, M27 6DB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 24 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,000 . The most likely internet sites of COSAF ENVIRONMENTS LIMITED are www.cosafenvironments.co.uk, and www.cosaf-environments.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-four years and six months. Cosaf Environments Limited is a Private Limited Company. The company registration number is 02614582. Cosaf Environments Limited has been working since 24 May 1991. The present status of the company is Active. The registered address of Cosaf Environments Limited is Lowry Mill Lees Street Swinton Manchester M27 6db. The company`s financial liabilities are £314.55k. It is £-77.62k against last year. The cash in hand is £32.99k. It is £-425.07k against last year. And the total assets are £741.34k, which is £-306.01k against last year. SULLIVAN, Michael Robert is a Secretary of the company. SULLIVAN, Beverley Louise is a Director of the company. SULLIVAN, Dominique Sara is a Director of the company. SULLIVAN, Karl James is a Director of the company. SULLIVAN, Michael Robert is a Director of the company. Secretary DOWNHAM, Ann has been resigned. Secretary SULLIVAN, Veronica has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOWNHAM, Ann has been resigned. Director QUINN, John Gerard has been resigned. Director SULLIVAN, Robert Michael has been resigned. Director SULLIVAN, Veronica has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


cosaf environments Key Finiance

LIABILITIES £314.55k
-20%
CASH £32.99k
-93%
TOTAL ASSETS £741.34k
-30%
All Financial Figures

Current Directors

Secretary
SULLIVAN, Michael Robert
Appointed Date: 30 May 2008
Director
SULLIVAN, Beverley Louise
Appointed Date: 22 March 2012
54 years old
Director
SULLIVAN, Dominique Sara
Appointed Date: 22 March 2012
50 years old
Director
SULLIVAN, Karl James
Appointed Date: 30 May 2008
49 years old
Director
SULLIVAN, Michael Robert
Appointed Date: 30 May 2008
53 years old

Resigned Directors

Secretary
DOWNHAM, Ann
Resigned: 09 September 1991
Appointed Date: 24 May 1991
Secretary
SULLIVAN, Veronica
Resigned: 30 May 2008
Appointed Date: 09 September 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 May 1991
Appointed Date: 24 May 1991
Director
DOWNHAM, Ann
Resigned: 09 September 1991
Appointed Date: 24 May 1991
81 years old
Director
QUINN, John Gerard
Resigned: 09 September 1991
Appointed Date: 24 May 1991
68 years old
Director
SULLIVAN, Robert Michael
Resigned: 30 May 2008
Appointed Date: 09 September 1991
74 years old
Director
SULLIVAN, Veronica
Resigned: 30 May 2008
Appointed Date: 09 September 1991
73 years old

Persons With Significant Control

Mr Karl James Sullivan
Notified on: 31 March 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Micheal Robert Sullivan
Notified on: 31 March 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COSAF ENVIRONMENTS LIMITED Events

26 May 2017
Confirmation statement made on 24 May 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,000
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
28 May 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1,000
...
... and 74 more events
26 Nov 1991
Particulars of mortgage/charge
13 Sep 1991
Director resigned;new director appointed
13 Sep 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Jun 1991
Secretary resigned
24 May 1991
Incorporation

COSAF ENVIRONMENTS LIMITED Charges

20 April 2005
Debenture
Delivered: 30 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 2003
Charge of deposit
Delivered: 3 July 2003
Status: Satisfied on 8 November 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
7 January 1999
Debenture
Delivered: 12 January 1999
Status: Satisfied on 8 November 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 1991
Memorandum of cash deposit
Delivered: 26 November 1991
Status: Satisfied on 8 November 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £10,000 credited to account no. 11443396 with…

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