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- ROHRBACK COSASCO SYSTEMS UK LIMITED
ROHRBACK COSASCO SYSTEMS UK LIMITED
Active - Accounts Filed
General Information
NAME
ROHRBACK COSASCO SYSTEMS UK LIMITED
COMPANY NUMBER
04982382
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46690 -
Wholesale of other machinery and equipment
INCORPORATION DATE
02/12/2003
(20 years and 11 months old)
WEBSITE
http://cosasco.com
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BUCKINGHAMSHIRE
HP7 0DE
Misbourne Court
Rectory Way
Amersham
Buckinghamshire
HP7 0DE
Unit 1-2
The Technology Centre
Claymore Drive Aberdeen Science And
Aberdeen, Aberdeenshire
AB23 8GD
Telephone: 825500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HALMA PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
ROHRBACK COSASCO SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/08/2024 | Event: New Confirmation Statement filed |
Date: 18/04/2024 | Event: New Accounts filed |
Date: 21/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROHRBACK COSASCO SYSTEMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROHRBACK COSASCO SYSTEMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROHRBACK COSASCO SYSTEMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Belle Wilhelmina Johanna Spaan 04/02/2022 - Present (2 years and 9 months) Born in Oct 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Belle Wilhelmina Johanna Spaan 04/02/2022 - Present (2 years and 9 months) Born in Oct 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
06/07/2022 - Present (2 years and 4 months) Born in Sep 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
09/11/2022 - Present (2years) Born in Sep 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/11/2022 - Present (1 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/08/2024 | Event: New Confirmation Statement filed |
Date: 18/04/2024 | Event: New Accounts filed |
Date: 21/12/2023 | Event: New Confirmation Statement filed |
Date: 18/01/2023 | Event: New Accounts filed |
Date: 17/12/2022 | Event: New Confirmation Statement filed |
Date: 01/12/2022 | Event: Steven Howieson Jack (928611851) has left the board |
Date: 01/12/2022 | Event: New Company Secretary Philip Borup (930278460) Appointed |
Date: 11/11/2022 | Event: Christene Noel Banda (926536095) has left the board |
Date: 11/11/2022 | Event: New Board Member Melissa Blashka (930208122) Appointed |
Date: 19/07/2022 | Event: New Board Member Philip Borup (929805655) Appointed |
Date: 29/06/2022 | Event: Mary Louise Heitmann (926536107) has left the board |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 15/02/2022 | Event: New Board Member Belle Wilhelmina Johanna Spaan (929062989) Appointed |
Date: 08/02/2022 | Event: Gavin Lawrence Van Der Pant (907231019) has left the board |
Date: 08/02/2022 | Event: New Board Member Belle Wilhelmina Johanna Spaan (929219327) Appointed |
Date: 27/01/2022 | Event: New Accounts filed |
Date: 30/11/2021 | Event: New Accounts filed |
Date: 17/03/2021 | Event: New Accounts filed |
Date: 19/12/2020 | Event: New Confirmation Statement filed |
Date: 17/12/2020 | Event: New Confirmation Statement filed |
Date: 18/12/2019 | Event: George Hekimian (920453593) has left the board |
Date: 18/12/2019 | Event: New Board Member Mary Louise Heitmann (926536107) Appointed |
Date: 18/12/2019 | Event: New Board Member Christene Noel Banda (926536095) Appointed |
Date: 15/12/2019 | Event: New Confirmation Statement filed |
Date: 29/11/2019 | Event: New Accounts filed |
Date: 24/04/2019 | Event: Michele D'Anzieri (920453600) has left the board |
Date: 16/12/2018 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 03/05/2018 | Event: Gavin Lawrence Van Der Pant (924565638) has left the board |
Date: 03/05/2018 | Event: New Board Member Gavin Lawrence Van Der Pant (907231019) Appointed |
Date: 26/04/2018 | Event: Denis Gerard Cummins (901643733) has left the board |
Date: 26/04/2018 | Event: New Board Member Gavin Lawrence Van Der Pant (924565638) Appointed |
Date: 09/01/2018 | Event: New Confirmation Statement filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 24/03/2017 | Event: New Company Secretary Leslie Garnet Roscoe (922746832) Appointed |
Date: 24/03/2017 | Event: John Moffat Miller (920453008) has left the board |
Date: 22/12/2016 | Event: New Accounts filed |
Date: 21/12/2016 | Event: New Annual Return filed |
Date: 07/12/2016 | Event: New Annual Return filed |
Date: 09/09/2016 | Event: New Board Member Denis Gerard Cummins (901643733) Appointed |
Date: 29/01/2016 | Event: New Board Member George Hekimian (920453593) Appointed |
Date: 29/01/2016 | Event: New Company Secretary John Moffat Miller (920453008) Appointed |
Date: 29/01/2016 | Event: New Board Member Michele D'Anzieri (920453600) Appointed |
Date: 29/01/2016 | Event: New Board Member Michele D'Anzieri (920453600) Appointed |
Date: 29/01/2016 | Event: New Board Member George Hekimian (920453593) Appointed |
Date: 29/01/2016 | Event: New Company Secretary John Moffat Miller (920453008) Appointed |
Date: 27/01/2016 | Event: Kevin Edward Woodward (904008311) has left the board |
Date: 27/01/2016 | Event: Gregory Brent Ford (909423736) has left the board |
Date: 27/01/2016 | Event: Kevin Edward Woodward (904008311) has left the board |
Date: 27/01/2016 | Event: Change in Reg. Office |
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