Company number 04346238
Status Active
Incorporation Date 2 January 2002
Company Type Private Limited Company
Address UNIT A, CHELWORTH, MALMESBURY, WILTSHIRE, SN16 9XY
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
GBP 60
. The most likely internet sites of COTSWOLD HOSE & FITTINGS LIMITED are www.cotswoldhosefittings.co.uk, and www.cotswold-hose-fittings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Cotswold Hose Fittings Limited is a Private Limited Company.
The company registration number is 04346238. Cotswold Hose Fittings Limited has been working since 02 January 2002.
The present status of the company is Active. The registered address of Cotswold Hose Fittings Limited is Unit A Chelworth Malmesbury Wiltshire Sn16 9xy. The company`s financial liabilities are £80.87k. It is £2.18k against last year. And the total assets are £134.93k, which is £10.48k against last year. CANSDALE, Paul John is a Secretary of the company. SMIDT, Deborah Johan is a Director of the company. SMIDT, Jan is a Director of the company. Secretary MILLER, Peter has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LENNIE, Ian has been resigned. Director LENNIE, Mary has been resigned. Director COTSWOLD HOSE & FITTINGS LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of other intermediate products".
cotswold hose & fittings Key Finiance
LIABILITIES
£80.87k
+2%
CASH
n/a
TOTAL ASSETS
£134.93k
+8%
All Financial Figures
Current Directors
Director
SMIDT, Jan
Appointed Date: 01 April 2014
44 years old
Resigned Directors
Secretary
MILLER, Peter
Resigned: 01 December 2009
Appointed Date: 19 February 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 January 2002
Appointed Date: 02 January 2002
Director
LENNIE, Ian
Resigned: 22 November 2012
Appointed Date: 25 February 2008
78 years old
Director
LENNIE, Mary
Resigned: 01 April 2014
Appointed Date: 19 March 2002
76 years old
Director
COTSWOLD HOSE & FITTINGS LIMITED
Resigned: 25 February 2008
Appointed Date: 25 February 2008
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 January 2002
Appointed Date: 02 January 2002
Persons With Significant Control
Mrs Deborah Johan Smidt
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Lennie
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COTSWOLD HOSE & FITTINGS LIMITED Events
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
15 Jun 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
...
... and 41 more events
27 Mar 2002
Registered office changed on 27/03/02 from: 51 crane furlong highworth swindon wiltshire SN6 7JX
27 Mar 2002
New secretary appointed
07 Jan 2002
Secretary resigned
07 Jan 2002
Director resigned
02 Jan 2002
Incorporation