COSMOPAK (UK) LTD
SWINDON

Hellopages » Wiltshire » Swindon » SN5 7EX

Company number 05236323
Status Active
Incorporation Date 20 September 2004
Company Type Private Limited Company
Address 33 BASEPOINT BUSINESS CENTRE RIVERMEAD DRIVE, WESTLEA, SWINDON, SN5 7EX
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of COSMOPAK (UK) LTD are www.cosmopakuk.co.uk, and www.cosmopak-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and three months. Cosmopak Uk Ltd is a Private Limited Company. The company registration number is 05236323. Cosmopak Uk Ltd has been working since 20 September 2004. The present status of the company is Active. The registered address of Cosmopak Uk Ltd is 33 Basepoint Business Centre Rivermead Drive Westlea Swindon Sn5 7ex. The company`s financial liabilities are £46.98k. It is £22.36k against last year. And the total assets are £564.3k, which is £197.7k against last year. DWYER, Walter is a Secretary of the company. DWYER, Walter is a Director of the company. Secretary DATTANI, Vijay Lalji has been resigned. Secretary MARLOWE, Rachel has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DWYER, Walter has been resigned. Director MARLOWE, Rachel has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of other intermediate products".


cosmopak (uk) Key Finiance

LIABILITIES £46.98k
+90%
CASH n/a
TOTAL ASSETS £564.3k
+53%
All Financial Figures

Current Directors

Secretary
DWYER, Walter
Appointed Date: 01 April 2011
Director
DWYER, Walter
Appointed Date: 21 September 2004
58 years old

Resigned Directors

Secretary
DATTANI, Vijay Lalji
Resigned: 20 November 2005
Appointed Date: 01 February 2005
Secretary
MARLOWE, Rachel
Resigned: 01 April 2011
Appointed Date: 15 November 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 September 2004
Appointed Date: 20 September 2004
Director
DWYER, Walter
Resigned: 15 November 2005
Appointed Date: 21 September 2004
58 years old
Director
MARLOWE, Rachel
Resigned: 01 April 2011
Appointed Date: 15 November 2005
51 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 September 2004
Appointed Date: 20 September 2004

Persons With Significant Control

Mr Walter Dwyer
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

COSMOPAK (UK) LTD Events

31 Mar 2017
Total exemption full accounts made up to 30 June 2016
28 Sep 2016
Confirmation statement made on 20 September 2016 with updates
28 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
06 May 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 43 more events
15 Nov 2004
New director appointed
15 Nov 2004
Registered office changed on 15/11/04 from: 47 hill road pinner middlesex HA5 1LB
22 Sep 2004
Director resigned
22 Sep 2004
Secretary resigned
20 Sep 2004
Incorporation

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