COSMO UK LIMITED
CARLTON HOUSE, GRAMMAR SCHOOL STREET, BRADFORD BD1 4NS- Active
- Private Limited Company
- Company No. 03393033
- Last Updated: 01 Mar 2024
Company Profile
COSMO UK LIMITED was incorporated on Thursday, June 26, 1997 as a Private Limited Company with registered address in BRADFORD. COSMO UK LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 27 years 4 months and 14 days.
| Name | COSMO UK LIMITED |
|---|---|
| Company number | 03393033 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARLTON HOUSE GRAMMAR SCHOOL STREET BRADFORD BD1 4NS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Donald Andrew Sternberg Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 25 to 50 percent
|
| Karl Emil Pettersson Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Saturday, April 16, 2016
voting rights 25 to 50 percent
|
| Donald Andrew Sternberg Nationality: American |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Karl Andrew Emil Pettersson Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Howard George Lister Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
No mortgages have been registered against COSMO UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COSMO UK LIMITED | 26 Jun 1997 |
| AGORA INTERNATIONAL JAPAN CO. LTD | 07 Nov 2007 |