COSMO GRAPHIS IMAGING LTD
CHESHIRE

Hellopages » Greater Manchester » Trafford » M33 4DX

Company number 02091051
Status Active
Incorporation Date 19 January 1987
Company Type Private Limited Company
Address 8 EASTWAY, SALE, CHESHIRE, M33 4DX
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 63990 - Other information service activities n.e.c., 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 21 May 2017 with updates; Satisfaction of charge 6 in full; Satisfaction of charge 4 in full. The most likely internet sites of COSMO GRAPHIS IMAGING LTD are www.cosmographisimaging.co.uk, and www.cosmo-graphis-imaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Cosmo Graphis Imaging Ltd is a Private Limited Company. The company registration number is 02091051. Cosmo Graphis Imaging Ltd has been working since 19 January 1987. The present status of the company is Active. The registered address of Cosmo Graphis Imaging Ltd is 8 Eastway Sale Cheshire M33 4dx. . LEIGHTON - POTTER, Brenda Marie is a Secretary of the company. BALL, Darren is a Director of the company. LEIGHTON - POTTER, Barry Edward is a Director of the company. LEIGHTON - POTTER, Brenda Marie is a Director of the company. Secretary POTTER, Barry Edward has been resigned. Director CHESTER, Michael has been resigned. Director SAVAGE, Mark Frederick has been resigned. Director WALMSLEY, Bernard has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
LEIGHTON - POTTER, Brenda Marie
Appointed Date: 30 June 1993
Director
BALL, Darren
Appointed Date: 27 September 2016
53 years old
Director
LEIGHTON - POTTER, Barry Edward

75 years old
Director
LEIGHTON - POTTER, Brenda Marie

77 years old

Resigned Directors

Secretary
POTTER, Barry Edward
Resigned: 30 June 1993
Director
CHESTER, Michael
Resigned: 19 October 2015
Appointed Date: 23 May 2013
71 years old
Director
SAVAGE, Mark Frederick
Resigned: 31 October 2013
Appointed Date: 01 January 2001
66 years old
Director
WALMSLEY, Bernard
Resigned: 31 March 2016
Appointed Date: 01 November 2009
80 years old

Persons With Significant Control

Mr Barry Edward Leighton - Potter
Notified on: 22 May 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Brenda Marie Leighton - Potter
Notified on: 22 May 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COSMO GRAPHIS IMAGING LTD Events

25 May 2017
Confirmation statement made on 21 May 2017 with updates
06 Dec 2016
Satisfaction of charge 6 in full
06 Dec 2016
Satisfaction of charge 4 in full
04 Oct 2016
Appointment of Mr Darren Ball as a director on 27 September 2016
23 Jun 2016
Amended total exemption small company accounts made up to 31 March 2016
...
... and 87 more events
24 May 1988
Particulars of mortgage/charge
26 Apr 1988
Return made up to 31/03/88; full list of members
15 Jul 1987
Accounting reference date notified as 07/04
22 Jan 1987
Secretary resigned
19 Jan 1987
Certificate of Incorporation

COSMO GRAPHIS IMAGING LTD Charges

26 March 2015
Charge code 0209 1051 0007
Delivered: 2 April 2015
Status: Satisfied on 5 January 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
9 May 1994
Legal charge
Delivered: 16 May 1994
Status: Satisfied on 6 December 2016
Persons entitled: Yorkshire Bank PLC
Description: Land on the west side of ocean street altrincham…
15 March 1994
Debenture
Delivered: 17 March 1994
Status: Satisfied on 6 December 2016
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 1993
Legal charge
Delivered: 26 March 1993
Status: Satisfied on 12 March 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: The plant machinery and fixtures and fittings equipment…
17 August 1992
Debenture
Delivered: 21 August 1992
Status: Satisfied on 26 April 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 August 1988
Debenture
Delivered: 24 May 1988
Status: Satisfied on 22 March 1993
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 1988
Debenture
Delivered: 24 May 1988
Status: Satisfied on 26 April 1994
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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