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 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
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 |
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 |