COSWAY (UK) LIMITED - MALVERN


Company Profile Company Filings

Overview

COSWAY (UK) LIMITED is a Private Limited Company from MALVERN ENGLAND and has the status: Dissolved - no longer trading.
COSWAY (UK) LIMITED was incorporated 29 years ago on 03/05/1994 and has the registered number: 02925032. The accounts status is SMALL.

COSWAY (UK) LIMITED - MALVERN

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020

Registered Office

GRANTA LODGE
MALVERN
WR14 2JS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS PEK NEE GOH Mar 1972 Malaysian Director 2019-11-18 CURRENT
MS KWEE PUAI CHOKE Apr 1961 Malaysian Director 2011-05-01 CURRENT
MR SIN CHEW CHAI May 1971 Malaysian Director 2019-11-18 CURRENT
SIEW GUEK WONG Secretary 2016-12-09 CURRENT
LAI HENG MICHELLE THAM Secretary 2016-12-09 CURRENT
SWEE HONG SU Malaysian Secretary 1994-07-01 UNTIL 2016-12-09 RESIGNED
DH & B DIRECTORS LIMITED Nominee Director 1994-05-03 UNTIL 1994-07-01 RESIGNED
DH & B MANAGERS LIMITED Nominee Director 1994-05-03 UNTIL 1994-07-01 RESIGNED
TECK MING YONG Aug 1953 Malaysian Director 1994-07-01 UNTIL 1995-01-20 RESIGNED
KUEN FAH YAP Aug 1962 Malaysian Director 2011-04-15 UNTIL 2019-11-18 RESIGNED
MR DEIN WAH YEAP May 1956 Malaysian Director 2011-02-16 UNTIL 2016-12-13 RESIGNED
MR RAYVIN YEONG SHEIK TAN Jun 1979 Malaysian Director 2011-02-16 UNTIL 2013-09-11 RESIGNED
ENG HOCK TAN Apr 1958 Malaysian Director 2011-04-15 UNTIL 2011-04-28 RESIGNED
CHOONG HEONG CHUAH Aug 1944 Malaysian Director 1994-07-01 UNTIL 2013-09-11 RESIGNED
KIEN SING CHAN Oct 1956 Malaysian Director 1995-01-20 UNTIL 2012-08-10 RESIGNED
GRAY'S INN SECRETARIES LIMITED Corporate Nominee Secretary 1994-05-03 UNTIL 1994-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Berjaya Corporation Behad 2016-04-06 55100 Kuala Lumpur   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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CompanyName Address Company Status Accounts Status Main Company Activity
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BERJAYA ROASTERS (UK) LIMITED Dissolved... DORMANT 56101 - Licensed restaurants

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