EURATLANTIC-COSMEPHARM LIMITED - HORSHAM


Company Profile Company Filings

Overview

EURATLANTIC-COSMEPHARM LIMITED is a Private Limited Company from HORSHAM and has the status: Dissolved - no longer trading.
EURATLANTIC-COSMEPHARM LIMITED was incorporated 27 years ago on 01/07/1996 and has the registered number: 03218986. The accounts status is UNAUDITED ABRIDGED.

EURATLANTIC-COSMEPHARM LIMITED - HORSHAM

This company is listed in the following categories:
21200 - Manufacture of pharmaceutical preparations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

THE COURTYARD
HORSHAM
RH12 1SL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARYL CUMBERLAND Aug 1976 English Director 2013-12-19 CURRENT
MR ANDREW JAMES GILFILLAN Jan 1982 British Director 2013-01-24 UNTIL 2013-04-24 RESIGNED
MR JESSE GRANT HESTER Aug 1976 British Director 2005-03-14 UNTIL 2006-10-24 RESIGNED
MR THOMAS LANE Oct 1960 British Director 2001-07-03 UNTIL 2004-01-19 RESIGNED
MRS LYNSEY CLAIRE MASON Dec 1984 British Director 2006-10-24 UNTIL 2012-10-04 RESIGNED
WALTER STAPFER Jan 1941 Swiss Director 1996-07-01 UNTIL 2001-01-02 RESIGNED
MRS HAZEL GILL Sep 1926 British Director 1998-12-10 UNTIL 2001-01-02 RESIGNED
MRS BRENDA PATRICIA COCKSEDGE Aug 1949 British Director 2005-03-14 UNTIL 2006-10-24 RESIGNED
MR WILLIAM ROBERT HAWES Jan 1945 British Director 2001-07-03 UNTIL 2002-07-02 RESIGNED
ANNAN LIMITED Corporate Director 2001-01-02 UNTIL 2001-07-03 RESIGNED
MRS MARIA DO ROSARIO CORREIA PEREIRA AVELINO Dec 1968 Portuguese Director 2012-10-04 UNTIL 2013-12-19 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1996-07-01 UNTIL 1996-07-01 RESIGNED
SCEPTRE CONSULTANTS LIMITED Corporate Secretary 1996-07-01 UNTIL 2006-10-24 RESIGNED
KINGSLEY SECRETARIES LIMITED Corporate Secretary 2006-10-24 UNTIL 2012-10-04 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1996-07-01 UNTIL 1996-07-01 RESIGNED
MOLLYLAND INC Corporate Director 2001-01-02 UNTIL 2005-03-14 RESIGNED
MANEL LIMITED Corporate Director 2012-10-04 UNTIL 2013-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daryl Cumberland 2016-04-06 8/1976 Horsham   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Euratlantic-Cosmepharm Limited - Period Ending 2017-12-31 2018-09-14 31-12-2017 £21,288 Cash £19,228 equity
Euratlantic-Cosmepharm Limited - Period Ending 2016-12-31 2017-09-12 31-12-2016 £13,500 Cash £11,000 equity
Abbreviated Company Accounts - EURATLANTIC-COSMEPHARM LIMITED 2016-05-12 31-12-2015 £255,628 Cash £252,761 equity
Abbreviated Company Accounts - EURATLANTIC-COSMEPHARM LIMITED 2015-06-25 31-12-2014 £252,313 Cash £247,090 equity
Abbreviated Company Accounts - EURATLANTIC-COSMEPHARM LIMITED 2014-09-24 31-12-2013 £244,729 Cash £232,784 equity

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