COSOLUTIONS (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05304938. The registration start date is December 6, 2004. The current status is Active.
Company Number | 05304938 |
Company Name | COSOLUTIONS (UK) LIMITED |
Registered Address |
Shaw's Farm Station Road Blackthorn Bicester OX25 1TP England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2004-12-06 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2019 |
Accounts Last Update | 31/12/2017 |
Returns Due Date | 17/06/2017 |
Returns Last Update | 20/05/2016 |
Confirmation Statement Due Date | 03/06/2020 |
Confirmation Statement Last Update | 20/05/2019 |
Mortgage Charges | 14 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 13 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
SHAW'S FARM STATION ROAD BLACKTHORN |
Post Town | BICESTER |
Post Code | OX25 1TP |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
HIH LIMITED | Shaw's Farm Station Road, Blackthorn, Bicester, OX25 1TP, England |
HUNTINGDON CONSULTING ENGINEERS LIMITED | Shaw's Farm Station Road, Blackthorn, Bicester, OX25 1TP, England |
HARLAN EURASIA HOLDINGS LIMITED | Shaw's Farm Station Road, Blackthorn, Bicester, OX25 1TP, England |
HARLAN EUROPE HOLDINGS LIMITED | Shaw's Farm Station Road, Blackthorn, Bicester, OX25 1TP, England |
SERVICEPHARM LIMITED | Shaw's Farm Station Road, Blackthorn, Bicester, OX25 1TP, England |
PROSOLUTIONS (UK) LIMITED | Shaw's Farm Station Road, Blackthorn, Bicester, OX25 1TP, England |
LSR (UK) LIMITED | Shaw's Farm Station Road, Blackthorn, Bicester, OX25 1TP, England |
PARAGON GLOBAL SERVICES (LSR) LIMITED | Shaw's Farm Station Road, Blackthorn, Bicester, OX25 1TP, England |
HUNTINGDON RESEARCH CENTRE LIMITED | Shaw's Farm Station Road, Blackthorn, Bicester, OX25 1TP, England |
PARAGON GLOBAL SERVICES LTD | Shaw's Farm Station Road, Blackthorn, Bicester, OX25 1TP, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
O'REILLY, Michael Gregory | Secretary (Active) | 1-3, The Grove, Warboys Road, Old Hurst, Huntingdon, Cambridgeshire, England, PE28 3AL | / 8 March 2010 |
/ |
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ROWELL, David Andrew | Director (Active) | 1-3, The Grove, Warboys Road, Old Hurst, Huntingdon, Cambridgeshire, PE28 3AL | January 1966 / 31 October 2016 |
British / England |
Director Of Global Procurement |
PROSOLUTIONS INC | Director (Active) | 113 Barksdale Professional Centre, Newark, Delaware 19711, Usa | / 6 December 2004 |
/ |
|
HAYWOOD, Simon Philip | Secretary (Resigned) | Hammerain House, Hookstone Avenue, Harrogate, North Yorkshire, HG2 8ER | / 23 October 2007 |
/ |
|
PACEY, David | Secretary (Resigned) | Redhouse Farm, Barric Lane, Occold, Eye, IP23 7PX | / 6 December 2004 |
/ |
|
CLARY, John Scott | Director (Resigned) | 1-3, The Grove, Warboys Road, Old Hurst, Huntingdon, Cambridgeshire, England, PE28 3AL | June 1951 / 31 January 2015 |
British / England |
Director |
HERBERT, Ian James | Director (Resigned) | Unit A, 97 Huntingdon Street, St Neots, Cambridgeshire, PE19 1DU | July 1969 / 7 December 2010 |
British / England |
Purchasing Director |
ROBERTS, James Michael | Director (Resigned) | Unit A, 97 Huntingdon Street, St Neots, Cambridgeshire, PE19 1DU | July 1980 / 30 April 2013 |
British / England |
Uk Financial Controller |
Post Town | BICESTER |
Post Code | OX25 1TP |
SIC Code | 74990 - Non-trading company |
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