This company is commonly known as Cosmotrans International Ltd. The company was founded 32 years ago and was given the registration number 02663163. The firm's registered office is in FELTHAM. You can find them at 9 Felthambrook Industrial Estate, Felthambrook Way, Feltham, Middlesex. This company's SIC code is 52290 - Other transportation support activities.
| Name | : | COSMOTRANS INTERNATIONAL LTD |
|---|---|---|
| Company Number | : | 02663163 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 November 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Felthambrook Industrial Estate, Felthambrook Way, Feltham, Middlesex, TW13 7DU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, Felthambrook Industrial Estate, Felthambrook Way, Feltham, United Kingdom, TW13 7DU | Director | 01 July 2022 | Active |
| 9 Felthambrook Industrial Estate, Felthambrook Way, Feltham, TW13 7DU | Director | 14 March 2022 | Active |
| 9 Felthambrook Industrial Estate, Felthambrook Way, Feltham, TW13 7DU | Director | 14 March 2022 | Active |
| 87 Gloucester Court, Kew Road, Richmond, TW9 3EA | Secretary | 01 July 1992 | Active |
| 26 Hearman Close, Yately, GU1 7XP | Secretary | 12 February 1992 | Active |
| Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ | Corporate Nominee Secretary | 15 November 1991 | Active |
| 87 Gloucester Court, Kew Road, Richmond, TW9 3EA | Director | 01 February 1998 | Active |
| 149 Bayley St Farrarmere, Benoni, PO BOX 14052, South Africa, 1518 | Director | 06 November 1997 | Active |
| 1 Marion Place, Dowerglen, Edenvale 1609, South Africa, | Director | 22 February 2000 | Active |
| Winwillow, London Road, Hook, RG27 9LA | Director | 12 February 1992 | Active |
| 1 Lagesse Lane, Grand Bay, Mauritius, | Director | 05 March 2004 | Active |
| 68 King Edwards Grove, Teddington, TW11 9LX | Director | 01 February 1998 | Active |
| 43 Gordon Ave Blairgonrie, 2194 PO BOX 361, Isando, South Africa, 1600 | Director | 06 November 1997 | Active |
| 25 Greystone Manor, Lewes, United States Of America, 19958 | Nominee Director | 15 November 1991 | Active |
| 9 Aspen Heights, 88 Beryl Street, 2198 Bruma, Republic Of South Africa, FOREIGN | Director | 01 July 1992 | Active |
| 25 Gresham Way, Frimley Green, Frimley, GU16 6LZ | Director | 30 June 2006 | Active |
| 20 Flambouant Avenue, Duxberry 2149, South Africa, | Director | 05 March 2004 | Active |
| Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ | Corporate Nominee Director | 15 November 1991 | Active |
| Mr Gerardus Johannes Petrus Van Der Horst | ||
| Notified on | : | 14 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | Dutch |
| Country of residence | : | United Kingdom |
| Address | : | 9, Felthambrook Industrial Estate, Feltham, United Kingdom, TW13 7DU |
| Nature of control | : |
|
| Mr Anthony David Shelley Ranson | ||
| Notified on | : | 14 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 9, Felthambrook Industrial Estate, Feltham, United Kingdom, TW13 7DU |
| Nature of control | : |
|
| Jason Mark Street | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1975 |
| Nationality | : | British |
| Address | : | 9 Felthambrook Industrial Estate, Feltham, TW13 7DU |
| Nature of control | : |
|
| Ian Peter Herdman Grant | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1951 |
| Nationality | : | British |
| Address | : | 9 Felthambrook Industrial Estate, Feltham, TW13 7DU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-30 | Officers | Termination director company with name termination date. | Download |
| 2022-11-02 | Accounts | Change account reference date company current extended. | Download |
| 2022-07-07 | Officers | Appoint person director company with name date. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-15 | Officers | Appoint person director company with name date. | Download |
| 2022-03-15 | Officers | Appoint person director company with name date. | Download |
| 2021-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-15 | Persons with significant control | Change to a person with significant control. | Download |
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