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 - FELTHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RICHMOND TOWERS AND COURTS COMPANY LIMITED TEDDINGTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
BARKER AND HOOD LIMITED COLCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
DIRECT MOBILITY SUPPLIES LTD CAMBERLEY ENGLAND Active MICRO ENTITY 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)

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

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