A. C. COSSOR & SON(SURGICAL) LIMITED

Profile A. C. COSSOR & SON(SURGICAL) LIMITED

Actual on 01.12.2021
Company name
A. C. COSSOR & SON(SURGICAL) LIMITED
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Company number
00601273
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 March 1958
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Accounts

Actual

First accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Saturday, 12 February 2022 due by Saturday, 26 February 2022

Last statement dated Friday, 12 February 2021

Nature of business (SIC)
32500 - Manufacture of medical and dental instruments and supplies
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Registered office address
BLAYS COTTAGE BLAYS LANE, ENGLEFIELD GREEN, SURREY, ENGLAND, EGHAM, TW20 0PB
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PSC and Officers A. C. COSSOR & SON(SURGICAL) LIMITED

Officers

(as of 18.09.2020)

SINGH, Raj Shekhar
Status: Active
Appointed on: Wednesday, 03 October 2018
Correspondence address: Cumberland House Drake Avenue, Staines-Upon-Thames, England, Middlesex, TW18 2AW
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Director
Country of residence: England
COSSOR, Mabel Winifred
Status: Not active
Resigned on: Friday, 06 April 2001
Correspondence address: Warren Croft, Hawkeshead Lane, North Mymms, Herts, AL9 7TB
Nationality: British
Date of birth: January 1915
Role: Director
Occupation: Married Woman
COSSOR, Frank Gordon
Status: Not active
Resigned on: Friday, 14 January 2000
Correspondence address: Warren Croft, Hawkeshead Lane, North Mimms, Herts, AL9 7TB
Nationality: British
Date of birth: June 1904
Role: Director
Occupation: Surgical Instrument Maker
COSSOR, Adrian John
Status: Not active
Resigned on: Wednesday, 03 October 2018
Correspondence address: Anstey Bury, Anstey, Herts, SG9 0DF
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Engineer
Country of residence: England
COSSOR, Alison
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Wednesday, 03 October 2018
Correspondence address: Anstey Bury, Anstey, Hertfordshire, SG9 0DF
Nationality: British
Role: Secretary
COSSOR, Alison
Status: Not active
Appointed on: Thursday, 31 October 2002
Resigned on: Wednesday, 03 October 2018
Correspondence address: Anstey Bury, Anstey, Hertfordshire, SG9 0DF
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Director
Country of residence: England
LAWRENCE, Ronald David
Status: Not active
Resigned on: Wednesday, 16 April 1997
Correspondence address: 68 Higham View, North Weald, Epping, Essex, CM16 6DD
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Hce Medical Group Limited
Status: Active
Notified on: Wednesday, 03 October 2018
Correspondence address: Cumberland House Staines-Upon-Thames, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Adrian John Cossor
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Harlow, Essex
Nationality: British
Date of birth: September 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

A C Cossor & Son (Holdings) Limited
Status: Not active
Notified on: Tuesday, 05 June 2018
Correspondence address: 5/6 Parkway Harlow
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors