COHAV LTD
LEIGH ON SEA NORTH STAR SECURITIES LTD

Hellopages » Essex » Southend-on-Sea » SS9 2UJ

Company number 09385177
Status Active
Incorporation Date 12 January 2015
Company Type Private Limited Company
Address 1386 LONDON ROAD, LEIGH ON SEA, ESSEX, ENGLAND, SS9 2UJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Current accounting period extended from 31 January 2017 to 31 March 2017; Confirmation statement made on 12 January 2017 with updates; Director's details changed for Ms Hayley Louise Wall on 15 August 2016. The most likely internet sites of COHAV LTD are www.cohav.co.uk, and www.cohav.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Cohav Ltd is a Private Limited Company. The company registration number is 09385177. Cohav Ltd has been working since 12 January 2015. The present status of the company is Active. The registered address of Cohav Ltd is 1386 London Road Leigh On Sea Essex England Ss9 2uj. . WALL, Hayley Louise is a Director of the company. Secretary RYAN, Neil David has been resigned. Director RYAN, Neil David has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WALL, Hayley Louise
Appointed Date: 01 February 2016
38 years old

Resigned Directors

Secretary
RYAN, Neil David
Resigned: 01 February 2016
Appointed Date: 12 January 2015
Director
RYAN, Neil David
Resigned: 01 February 2016
Appointed Date: 12 January 2015
68 years old

Persons With Significant Control

Ms Hayley Louise Wall
Notified on: 1 July 2016
38 years old
Nature of control: Ownership of shares – 75% or more

COHAV LTD Events

17 Feb 2017
Current accounting period extended from 31 January 2017 to 31 March 2017
17 Jan 2017
Confirmation statement made on 12 January 2017 with updates
06 Jan 2017
Director's details changed for Ms Hayley Louise Wall on 15 August 2016
15 Aug 2016
Director's details changed for Ms Hayley Louise Wall on 15 August 2016
19 May 2016
Termination of appointment of Neil David Ryan as a secretary on 1 February 2016
...
... and 2 more events
29 Mar 2016
Accounts for a dormant company made up to 31 January 2016
03 Mar 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
26 Feb 2016
Company name changed north star securities LTD\certificate issued on 26/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-22
21 Sep 2015
Registered office address changed from 8 Hemmells Basildon Essex SS15 6ED United Kingdom to 1386 London Road Leigh on Sea Essex SS9 2UJ on 21 September 2015
12 Jan 2015
Incorporation
Statement of capital on 2015-01-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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