COBREST LIMITED

ELTHORNE GATE, 64 HIGH STREET, PINNER  HA5 5QA
  • Active
  • Private Limited Company
  • Company No. 01305374
  • Last Updated: 01 Mar 2024

Company Profile

COBREST LIMITED was incorporated on Tuesday, March 29, 1977 as a Private Limited Company with registered address in PINNER. COBREST LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 47 years 7 months and 14 days.

Name COBREST LIMITED
Company number 01305374
Company type Private Limited Company
Incorporation date 29 Mar 1977
Status Active
Industry (SIC 2007)

Address

Registered Address ELTHORNE GATE
64 HIGH STREET
PINNER
HA5 5QA
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Amish Patel Nationality: British Dates: Friday, April 1, 2022 - Thursday, April 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Avr Holdings Ltd 64 High Street, HA5 5QA Dates: Friday, April 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Anarkali Venay Shah Nationality: British Dates: Thursday, December 22, 2016 - Friday, April 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Venaychand Gosar Shah Nationality: British Dates: Thursday, December 22, 2016 - Friday, April 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (48 days left)
Latest accounts 31 March 2023
Next confirmation statement due 20 January 2017
Last confirmation statement dated 23 December 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
COBREST LIMITED 29 Mar 1977