COSGROVE HOLDINGS LIMITED

Profile COSGROVE HOLDINGS LIMITED

Actual on 01.08.2021
Company name
COSGROVE HOLDINGS LIMITED
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Company number
03917363
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 February 2000
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 21 December 2021 due by Tuesday, 04 January 2022

Last statement dated Monday, 21 December 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
7 CHANDLER HOUSE, FERRY ROAD, ENGLAND, PRESTON, PR2 2YH
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PSC and Officers COSGROVE HOLDINGS LIMITED

Officers

(as of 19.09.2020)

BOLD, Linda
Status: Active
Appointed on: Thursday, 01 September 2005
Correspondence address: The Croft 117 Brookfield Lane, Aughton, Ormskirk, Lancashire, L39 6SN
Nationality: British
Role: Secretary
Occupation: Secretary
BOLD, Linda
Status: Active
Appointed on: Wednesday, 20 January 2016
Correspondence address: The Croft, 117 Brookfield Lane, Aughton, Ormskirk, L39 6SN
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Company Director
Country of residence: England
DALTON, Philip Anthony
Status: Active
Appointed on: Monday, 14 February 2000
Correspondence address: 117 Brookfield Lane, Aughton, Ormskirk, L39 6SN
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Director
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 01 February 2000
Resigned on: Monday, 14 February 2000
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 01 February 2000
Resigned on: Monday, 14 February 2000
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
PARKER, Gary James
Status: Not active
Appointed on: Monday, 14 February 2000
Resigned on: Thursday, 01 September 2005
Correspondence address: 23 Lonsdale Close, Leyland, Lancashire, PR25 3BU
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Mr Philip Anthony Dalton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Aughton, Ormskirk
Nationality: British
Date of birth: February 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Philip Anthony Dalton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Chandler House Preston, England, Lancashire
Nationality: British
Date of birth: February 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Linda Bold
Status: Active
Notified on: Wednesday, 12 December 2018
Correspondence address: 117 Ormskirk, England
Nationality: British
Date of birth: April 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Linda Bold
Status: Active
Notified on: Wednesday, 12 December 2018
Correspondence address: Chandler House Preston, England, Lancashire
Nationality: British
Date of birth: April 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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