Company number 07939108
Status Active
Incorporation Date 7 February 2012
Company Type Private Limited Company
Address 26 FOWLMERE ROAD, THRIPLOW, ROYSTON, HERTFORDSHIRE, SG8 7QU
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Termination of appointment of Alina Mereuta as a director on 8 May 2017; Confirmation statement made on 5 November 2016 with updates; Micro company accounts made up to 29 February 2016. The most likely internet sites of COSS WINES LTD. are www.cosswines.co.uk, and www.coss-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Coss Wines Ltd is a Private Limited Company.
The company registration number is 07939108. Coss Wines Ltd has been working since 07 February 2012.
The present status of the company is Active. The registered address of Coss Wines Ltd is 26 Fowlmere Road Thriplow Royston Hertfordshire Sg8 7qu. . ANSELL, Clare Marie is a Director of the company. COSS, Dale Michael is a Director of the company. Director BISHOPP, Paddy has been resigned. Director BISHOPP, Patrick James Courtney has been resigned. Director LLOYD-REASON, Lester, Professor has been resigned. Director MEREUTA, Alina has been resigned. Director MEREUTA, Alina has been resigned. Director POWELL, Stuart David has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
Current Directors
Resigned Directors
Director
BISHOPP, Paddy
Resigned: 08 February 2013
Appointed Date: 07 February 2012
52 years old
Director
MEREUTA, Alina
Resigned: 08 May 2017
Appointed Date: 04 September 2014
38 years old
Director
MEREUTA, Alina
Resigned: 25 April 2014
Appointed Date: 01 December 2013
38 years old
Persons With Significant Control
Mr Dale Michael Coss
Notified on: 5 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Clare Marie Ansell
Notified on: 5 November 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
COSS WINES LTD. Events
08 May 2017
Termination of appointment of Alina Mereuta as a director on 8 May 2017
05 Nov 2016
Confirmation statement made on 5 November 2016 with updates
05 Nov 2016
Micro company accounts made up to 29 February 2016
05 Nov 2016
Termination of appointment of Patrick James Courtney Bishopp as a director on 4 November 2016
14 Mar 2016
Director's details changed for Mr Dale Michael Coss on 14 March 2016
...
... and 12 more events
05 Oct 2013
Accounts for a dormant company made up to 28 February 2013
08 Feb 2013
Annual return made up to 7 February 2013 with full list of shareholders
08 Feb 2013
Termination of appointment of Lester Lloyd-Reason as a director
08 Feb 2013
Termination of appointment of Paddy Bishopp as a director
07 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted