This company is commonly known as Cosentino Uk Limited. The company was founded 22 years ago and was given the registration number 04331797. The firm's registered office is in HOOK. You can find them at Unit 10 Bartley Point, Osborn Way, Hook, Hampshire. This company's SIC code is 23700 - Cutting, shaping and finishing of stone.
| Name | : | COSENTINO UK LIMITED |
|---|---|---|
| Company Number | : | 04331797 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 10 Bartley Point, Osborn Way, Hook, Hampshire, RG27 9GX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 10, Bartley Point, Osborn Way, Hook, United Kingdom, RG27 9GX | Director | 09 January 2018 | Active |
| Unit 10 Bartley Point, Osborn Way, Hook, RG27 9GX | Director | 23 June 2010 | Active |
| Avda Ronda 47, Macael, Spain, | Secretary | 22 June 2005 | Active |
| 34 Lauder Road, Edinburgh, EH9 2JF | Secretary | 30 January 2002 | Active |
| Avenida De Ronda No 47, Macael, Spain, | Secretary | 25 December 2003 | Active |
| 5 Cunningham Close, West Wickham, Kent, BR4 9PJ | Secretary | 30 November 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 30 November 2001 | Active |
| C/ Salvador De Madariaga No 2, Albox, Almeria, Spain, | Director | 30 January 2002 | Active |
| C/ La Espuela No. 28, Ma'Laga, Spain, | Director | 18 June 2005 | Active |
| 5 Star Hill Drive, Churt, Farnham, GU10 2HP | Director | 11 February 2008 | Active |
| Avenida De Ronda No 47, Macael, Espana, | Director | 30 April 2004 | Active |
| C/ Pablo Picaso No 2, Vera, Almeria, Spain, | Director | 30 January 2002 | Active |
| 5 Cunningham Close, West Wickham, BR4 9PJ | Director | 30 November 2001 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 30 November 2001 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-20 | Address | Change sail address company with old address new address. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Officers | Termination director company with name termination date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-22 | Officers | Termination director company with name termination date. | Download |
| 2018-01-22 | Officers | Appoint person director company with name date. | Download |
| 2017-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-05-31 | Address | Move registers to sail company with new address. | Download |
| 2017-05-31 | Address | Change sail address company with new address. | Download |
| 2016-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2015-12-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-17 | Accounts | Accounts with accounts type full. | Download |
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