EURATLANTIC-COSMEPHARM LIMITED
HORSHAM


Company number 03218986
Status Active
Incorporation Date 1 July 1996
Company Type Private Limited Company
Address THE COURTYARD, 30 WORTHING ROAD, HORSHAM, RH121SL
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1,000 . The most likely internet sites of EURATLANTIC-COSMEPHARM LIMITED are www.euratlanticcosmepharm.co.uk, and www.euratlantic-cosmepharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Euratlantic Cosmepharm Limited is a Private Limited Company. The company registration number is 03218986. Euratlantic Cosmepharm Limited has been working since 01 July 1996. The present status of the company is Active. The registered address of Euratlantic Cosmepharm Limited is The Courtyard 30 Worthing Road Horsham Rh121sl. . CUMBERLAND, Daryl is a Director of the company. Secretary KINGSLEY SECRETARIES LIMITED has been resigned. Secretary SCEPTRE CONSULTANTS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COCKSEDGE, Brenda Patricia has been resigned. Director CORREIA PEREIRA AVELINO, Maria Do Rosario has been resigned. Director GILFILLAN, Andrew James has been resigned. Director GILL, Hazel has been resigned. Director HAWES, William Robert has been resigned. Director HESTER, Jesse Grant has been resigned. Director LANE, Thomas has been resigned. Director MASON, Lynsey has been resigned. Director STAPFER, Walter has been resigned. Director ANNAN LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director MANEL LIMITED has been resigned. Director MOLLYLAND INC has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Director
CUMBERLAND, Daryl
Appointed Date: 19 December 2013
49 years old

Resigned Directors

Secretary
KINGSLEY SECRETARIES LIMITED
Resigned: 04 October 2012
Appointed Date: 24 October 2006
Secretary
SCEPTRE CONSULTANTS LIMITED
Resigned: 24 October 2006
Appointed Date: 01 July 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 July 1996
Appointed Date: 01 July 1996
Director
COCKSEDGE, Brenda Patricia
Resigned: 24 October 2006
Appointed Date: 14 March 2005
76 years old
Director
CORREIA PEREIRA AVELINO, Maria Do Rosario
Resigned: 19 December 2013
Appointed Date: 04 October 2012
56 years old
Director
GILFILLAN, Andrew James
Resigned: 24 April 2013
Appointed Date: 24 January 2013
43 years old
Director
GILL, Hazel
Resigned: 02 January 2001
Appointed Date: 10 December 1998
99 years old
Director
HAWES, William Robert
Resigned: 02 July 2002
Appointed Date: 03 July 2001
80 years old
Director
HESTER, Jesse Grant
Resigned: 24 October 2006
Appointed Date: 14 March 2005
49 years old
Director
LANE, Thomas
Resigned: 19 January 2004
Appointed Date: 03 July 2001
65 years old
Director
MASON, Lynsey
Resigned: 04 October 2012
Appointed Date: 24 October 2006
40 years old
Director
STAPFER, Walter
Resigned: 02 January 2001
Appointed Date: 01 July 1996
84 years old
Director
ANNAN LIMITED
Resigned: 03 July 2001
Appointed Date: 02 January 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 July 1996
Appointed Date: 01 July 1996
Director
MANEL LIMITED
Resigned: 19 December 2013
Appointed Date: 04 October 2012
Director
MOLLYLAND INC
Resigned: 14 March 2005
Appointed Date: 02 January 2001

Persons With Significant Control

Mr Daryl Cumberland
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

EURATLANTIC-COSMEPHARM LIMITED Events

15 Jul 2016
Confirmation statement made on 1 July 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,000
24 Jun 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 89 more events
11 Jul 1996
Secretary resigned
11 Jul 1996
Director resigned
11 Jul 1996
New secretary appointed
11 Jul 1996
New director appointed
01 Jul 1996
Incorporation

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