COSMOTRON LIMITED - LLANGWYFAN
| Company Profile | Company Filings |
Overview
COSMOTRON LIMITED is a Private Limited Company from LLANGWYFAN WALES and has the status: Active.
COSMOTRON LIMITED was incorporated 11 years ago on 11/12/2012 and has the registered number: 08326965. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
COSMOTRON LIMITED was incorporated 11 years ago on 11/12/2012 and has the registered number: 08326965. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
COSMOTRON LIMITED - LLANGWYFAN
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
ALEXANDER HOUSE
LLANGWYFAN
LL16 4LU
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/12/2023 | 25/12/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRA UK INVESTMENTS LIMITED | Corporate Director | 2018-10-19 | CURRENT | ||
| MRS JOANNE ADEY | May 1968 | British | Director | 2020-11-12 | CURRENT |
| MR WAYNE SLAWSON | Sep 1972 | British | Director | 2018-10-19 UNTIL 2020-11-12 | RESIGNED |
| MR MICHAEL ADEY | Aug 1950 | British | Director | 2012-12-11 UNTIL 2018-10-19 | RESIGNED |
| MRS JOANNE ADEY | May 1968 | British | Director | 2014-09-12 UNTIL 2018-10-19 | RESIGNED |
| ROBERTO ALCESTE PINO | Secretary | 2012-12-11 UNTIL 2015-12-07 | RESIGNED | ||
| MR GRAHAM HALLOWS | Secretary | 2015-12-07 UNTIL 2018-10-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mra Uk Investments Limited | 2018-10-19 | Llangwyfan Denbighshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Joanne Adey | 2017-11-14 - 2018-10-19 | 5/1968 | St. Asaph | Ownership of shares 75 to 100 percent |
| Mr Michael Adey | 2016-04-06 - 2017-11-14 | 8/1950 | Llangwyfan Denbigh | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cosmotron Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-03-30 | 30-06-2018 | £-1,428,142 equity |
| Micro-entity Accounts - COSMOTRON LIMITED | 2017-09-30 | 31-12-2016 | £-754,006 equity |
| Abbreviated Company Accounts - COSMOTRON LIMITED | 2016-09-28 | 31-12-2015 | £3,140 Cash £-472,945 equity |
| Abbreviated Company Accounts - COSMOTRON LIMITED | 2015-09-25 | 31-12-2014 | £528 Cash £-283,934 equity |
| Abbreviated Company Accounts - COSMOTRON LIMITED | 2014-09-11 | 31-12-2013 | £-53,486 equity |