COSSART,GORDON AND CO.LIMITED

Profile COSSART,GORDON AND CO.LIMITED

Actual on 01.12.2020
Company name
COSSART,GORDON AND CO.LIMITED
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Company number
00095407
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 26 October 1907
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 24 August 2021 due by Tuesday, 07 September 2021

Last statement dated Monday, 24 August 2020

Nature of business (SIC)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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Registered office address
FELLS HOUSE, STATION ROAD, HERTS, ENGLAND, KINGS LANGLEY, WD4 8LH
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PSC and Officers COSSART,GORDON AND CO.LIMITED

Officers

(as of 18.09.2020)

COSSART, David
Status: Active
Appointed on: Thursday, 01 February 2007
Correspondence address: Old Rectory, Suffolk, Upper Somerton, IP29 4ND
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: None
Country of residence: United Kingdom
MOODY, Stephen Antony
Status: Active
Appointed on: Wednesday, 16 July 2014
Correspondence address: Station Road, England, Kings Langley, WD4 8LH, Fells House
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
RIMES, Louise Catherine
Status: Active
Appointed on: Monday, 07 September 1998
Correspondence address: 21 Farland Road, Hertfordshire, Hemel Hempstead, HP2 4RS
Role: Secretary
BLANCHARD, Jonathan Neil
Status: Not active
Appointed on: Tuesday, 31 March 1992
Resigned on: Friday, 04 September 1998
Correspondence address: 61 Cedar Road, Hertfordshire, Berkhamsted, HP4 2LB
Role: Secretary
BOWIE, Victor John Alexander
Status: Not active
Resigned on: Monday, 06 March 2006
Correspondence address: 3 Hill Gardens, Leicestershire, Market Harborough, LE16 9EB
Nationality: Irish
Date of birth: March 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
VAUX, John Gordon
Status: Not active
Resigned on: Tuesday, 31 March 1992
Correspondence address: 110 Percy Road, London, W12 9QB
Role: Secretary
VAUX, John Gordon
Status: Not active
Resigned on: Tuesday, 31 March 1992
Correspondence address: 110 Percy Road, London, W12 9QB
Nationality: British
Date of birth: January 1938
Role: Director
Occupation: Director
MCKENZIE, Colin Michael
Status: Not active
Appointed on: Tuesday, 31 March 1992
Resigned on: Wednesday, 16 July 2014
Correspondence address: 5 Wilton Road, Buckinghamshire, Beaconsfield, HP9 2BS
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

John E Fells & Sons Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Berkhamsted, Fells House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

John E Fells & Sons Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Kings Langley, Fells House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent