COSEC MANAGEMENT SERVICES LIMITED - SHREWSBURY


Company Profile Company Filings

Overview

COSEC MANAGEMENT SERVICES LIMITED is a Private Limited Company from SHREWSBURY UNITED KINGDOM and has the status: Active.
COSEC MANAGEMENT SERVICES LIMITED was incorporated 17 years ago on 02/10/2006 and has the registered number: 05953318. The accounts status is DORMANT and accounts are next due on 30/09/2024.

COSEC MANAGEMENT SERVICES LIMITED - SHREWSBURY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NORTH POINT STAFFORD DRIVE
SHREWSBURY
SY1 3BF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2013-03-20 CURRENT
JASON SCOTT HONISETT Aug 1971 British Director 2019-12-27 CURRENT
MR JONATHAN MARTIN EDWARDS Dec 1972 British Director 2014-02-26 CURRENT
MR. GARETH RHYS WILLIAMS Feb 1964 British Director 2017-03-31 UNTIL 2019-12-27 RESIGNED
CHRISTOPHER JOHN MARCH May 1964 British Director 2008-10-01 UNTIL 2010-09-24 RESIGNED
JULIAN MATTHEW IRBY Nov 1966 British Director 2008-10-01 UNTIL 2017-03-31 RESIGNED
MR PETER JOHN HEWETT Nov 1967 English Director 2006-10-02 UNTIL 2008-10-01 RESIGNED
MR JOHN PETER HARDS May 1955 British Director 2008-10-01 UNTIL 2017-03-31 RESIGNED
MR NICHOLAS ALEXANDER FAULKNER Jul 1967 British Director 2006-10-02 UNTIL 2008-10-01 RESIGNED
MRS. ADRIENNE ELIZABETH LEA CLARKE Mar 1964 British Director 2017-03-31 UNTIL 2019-12-27 RESIGNED
JULIAN MATTHEW IRBY Nov 1966 British Secretary 2008-10-01 UNTIL 2013-10-23 RESIGNED
MR PETER JOHN HEWETT Nov 1967 English Secretary 2006-10-02 UNTIL 2008-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lambert Smith Hampton Limited 2019-12-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Countrywide Estate Agents 2016-04-06 - 2019-12-27 Chelmsford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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