COSMOTRANS INTERNATIONAL LTD - FELTHAM
Company Profile | Company Filings |
Overview
COSMOTRANS INTERNATIONAL LTD is a Private Limited Company from FELTHAM and has the status: Active.
COSMOTRANS INTERNATIONAL LTD was incorporated 32 years ago on 15/11/1991 and has the registered number: 02663163. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COSMOTRANS INTERNATIONAL LTD was incorporated 32 years ago on 15/11/1991 and has the registered number: 02663163. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COSMOTRANS INTERNATIONAL LTD - FELTHAM
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9 FELTHAMBROOK INDUSTRIAL ESTATE
FELTHAM
MIDDLESEX
TW13 7DU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GERARDUS JOHANNES PETRUS VAN DER HORST | Mar 1967 | Dutch | Director | 2022-03-14 | CURRENT |
MR ANTHONY DAVID SHELLEY RANSON | Oct 1966 | British | Director | 2022-03-14 | CURRENT |
MRS ANGELA BLACKBURN | Dec 1973 | British | Director | 2022-07-01 | CURRENT |
SPENCER COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1991-11-15 UNTIL 1992-02-12 | RESIGNED | ||
SPENCER COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1991-11-15 UNTIL 1992-02-12 | RESIGNED | ||
SPENCER COMPANY FORMATIONS (DELAWARE) INC | Corporate Nominee Director | 1991-11-15 UNTIL 1992-02-12 | RESIGNED | ||
MR JOSEPH VINCENT BRANNIFF | Feb 1948 | Secretary | 1992-07-01 UNTIL 2011-05-08 | RESIGNED | |
JOHN HERDMAN-GRANT | Mar 1927 | Secretary | 1992-02-12 UNTIL 1992-07-01 | RESIGNED | |
JEROEN LOUIS KOSTER | Nov 1965 | Dutch | Director | 2004-03-05 UNTIL 2005-12-09 | RESIGNED |
LOUIS LLEWELLYN WALTERS | Aug 1963 | South African | Director | 2004-03-05 UNTIL 2005-12-09 | RESIGNED |
JASON MARK STREET | Jan 1975 | British | Director | 2006-06-30 UNTIL 2017-09-30 | RESIGNED |
MR HEDLEY ALEXANDER STREET | Jun 1944 | British | Director | 1992-07-01 UNTIL 1999-06-30 | RESIGNED |
GARTH BERNARD SCHWIKKARD | Aug 1953 | South African | Director | 1997-11-06 UNTIL 2004-01-31 | RESIGNED |
KEVIN PEARCE | Mar 1950 | British | Director | 1998-02-01 UNTIL 2002-10-31 | RESIGNED |
IAN PETER HERDMAN GRANT | Aug 1951 | British | Director | 1992-02-12 UNTIL 2022-12-30 | RESIGNED |
FRANK STEPHEN CIKARA | Sep 1951 | South African | Director | 2000-02-22 UNTIL 2002-10-31 | RESIGNED |
PAUL CHEETHAM | May 1950 | South African | Director | 1997-11-06 UNTIL 2005-05-25 | RESIGNED |
MR JOSEPH VINCENT BRANNIFF | Feb 1948 | Director | 1998-02-01 UNTIL 2011-05-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gerardus Johannes Petrus Van Der Horst | 2022-03-14 | 3/1967 | Feltham Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Anthony David Shelley Ranson | 2022-03-14 | 10/1966 | Feltham Middlesex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Jason Mark Street | 2016-04-06 - 2022-03-14 | 1/1975 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Ian Peter Herdman Grant | 2016-04-06 - 2022-03-14 | 8/1951 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
COSMOTRANS_INTERNATIONAL_ - Accounts | 2023-05-03 | 31-12-2022 | £44,232 Cash £54,658 equity |
COSMOTRANS_INTERNATIONAL_ - Accounts | 2021-10-19 | 30-06-2021 | £148,215 Cash £78,859 equity |
COSMOTRANS_INTERNATIONAL_ - Accounts | 2021-03-20 | 30-06-2020 | £85,728 Cash £71,963 equity |
COSMOTRANS_INTERNATIONAL_ - Accounts | 2019-10-23 | 30-06-2019 | £28,182 Cash £50,990 equity |
COSMOTRANS_INTERNATIONAL_ - Accounts | 2018-10-12 | 30-06-2018 | £76,519 Cash £95,119 equity |
COSMOTRANS_INTERNATIONAL_ - Accounts | 2017-12-19 | 30-06-2017 | £64,085 Cash £36,617 equity |
COSMOTRANS_INTERNATIONAL_ - Accounts | 2016-12-15 | 30-06-2016 | £26,016 Cash £28,497 equity |
COSMOTRANS_INTERNATIONAL_ - Accounts | 2015-09-04 | 30-06-2015 | £30,531 Cash £60,299 equity |