COCOON (EUROPE) LIMITED
LISBURN


Company number NI064780
Status Active
Incorporation Date 21 May 2007
Company Type Private Limited Company
Address 6 WOODLAND AVENUE, LISBURN, COUNTY ANTRIM, BT27 4PJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Micro company accounts made up to 31 August 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of COCOON (EUROPE) LIMITED are www.cocooneurope.co.uk, and www.cocoon-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Cocoon Europe Limited is a Private Limited Company. The company registration number is NI064780. Cocoon Europe Limited has been working since 21 May 2007. The present status of the company is Active. The registered address of Cocoon Europe Limited is 6 Woodland Avenue Lisburn County Antrim Bt27 4pj. . BRADY, Deborah is a Secretary of the company. BRADY, Michael is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BRADY, Deborah
Appointed Date: 29 May 2007
Director
BRADY, Michael
Appointed Date: 29 May 2007
51 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 29 May 2007
Appointed Date: 21 May 2007
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 29 May 2007
Appointed Date: 21 May 2007

Persons With Significant Control

Mr Michael Brady
Notified on: 21 May 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COCOON (EUROPE) LIMITED Events

20 Apr 2017
Confirmation statement made on 20 April 2017 with updates
20 Apr 2017
Micro company accounts made up to 31 August 2016
27 Aug 2016
Compulsory strike-off action has been discontinued
26 Aug 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-08-26
  • GBP 100
23 Aug 2016
First Gazette notice for compulsory strike-off
...
... and 29 more events
01 Jun 2007
Updated mem and arts
01 Jun 2007
Cert change
01 Jun 2007
Resolution to change name
01 Jun 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
21 May 2007
Incorporation

COCOON (EUROPE) LIMITED Charges

29 April 2010
Mortgage debenture
Delivered: 5 May 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 2 by way of fixed charge:-. (I) all estates or interests in…

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