Introduction
Watch Company
C
COSFAIR SHIPPING LIMITED
COSFAIR SHIPPING LIMITED is an active company incorporated on 11 December 2000 with the registered office located in 1 Garden Road. COSFAIR SHIPPING LIMITED was registered 25 years ago.
Status
active
Active since 25 years ago
Company No
FC023186
OVERSEA-COMPANY Company
Age
25 Years
Incorporated 11 December 2000
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 30 June 2007 (18 years ago)
Submitted on 6 January 2008 (18 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
C/O Shl Services Limited 35th Floor, Bank Of China Tower 1 Garden Road, ,
No significant events found
Officers
13
3 Active
10 Resigned
Name
Role
Appointed
Status
SHL SERVICES LIMITED
Active35th Floor, Bank Of China Tower,, Central
Corporate secretary
Appointed 14 Jan 2008
SHL SERVICES LIMITED
35th Floor, Bank Of China Tower,, Central
Corporate secretary
14 Jan 2008
Active
DONG, Ming, Captain
ActiveHull Place, LondonE16 2SW
Born December 1951
Director
Appointed 14 Feb 2008
DONG, Ming, Captain
Hull Place, LondonE16 2SW
Born December 1951
Director
14 Feb 2008
Active
ZHAO, Lei, Mister
ActiveFlat 2 Henry Purcell House, LondonE16 1UU
Born October 1973
Director
Appointed 14 Feb 2008
ZHAO, Lei, Mister
Flat 2 Henry Purcell House, LondonE16 1UU
Born October 1973
Director
14 Feb 2008
Active
LEWIN, Alastair Giles
Resigned19 Severnake Close, LondonE14 9WE
Secretary
Appointed 01 Oct 2001
Resigned 13 Feb 2004
LEWIN, Alastair Giles
19 Severnake Close, LondonE14 9WE
Secretary
01 Oct 2001
Resigned 13 Feb 2004
Resigned
LEGIBUS SECRETARIES (HK) LIMITED
Resigned30th F/Jardine House, CentralFOREIGN
Corporate secretary
Appointed 08 May 2001
Resigned 14 Jan 2008
LEGIBUS SECRETARIES (HK) LIMITED
30th F/Jardine House, CentralFOREIGN
Corporate secretary
08 May 2001
Resigned 14 Jan 2008
Resigned
BISHOP, Julian Kenneth, Mr.
ResignedWrenfield, OxshottKT22 0HR
Born June 1958
Director
Appointed 14 Jan 2008
Resigned 14 Feb 2008
BISHOP, Julian Kenneth, Mr.
Wrenfield, OxshottKT22 0HR
Born June 1958
Director
14 Jan 2008
Resigned 14 Feb 2008
Resigned
CARON DELION, Patrick
Resigned14 Prebend Gardens, LondonW4 1TW
Born March 1966
Director
Appointed 31 Aug 2005
Resigned 14 Jan 2008
CARON DELION, Patrick
14 Prebend Gardens, LondonW4 1TW
Born March 1966
Director
31 Aug 2005
Resigned 14 Jan 2008
Resigned
DENT, Nicholas Michael
Resigned4 Acacia Road, StainesTW18 1BY
Born July 1965
Director
Appointed 14 Jan 2008
Resigned 14 Feb 2008
DENT, Nicholas Michael
4 Acacia Road, StainesTW18 1BY
Born July 1965
Director
14 Jan 2008
Resigned 14 Feb 2008
Resigned
GRIFFIN, Philip Mark
Resigned23 Kent Road, Rose Bay
Born December 1962
Director
Appointed 08 May 2001
Resigned 15 Oct 2007
GRIFFIN, Philip Mark
23 Kent Road, Rose Bay
Born December 1962
Director
08 May 2001
Resigned 15 Oct 2007
Resigned
HARRIS, Braden
ResignedFlat D, LondonNW3 4HB
Born August 1966
Director
Appointed 01 Oct 2001
Resigned 10 Feb 2005
HARRIS, Braden
Flat D, LondonNW3 4HB
Born August 1966
Director
01 Oct 2001
Resigned 10 Feb 2005
Resigned
JOBANPUTRA, Sandip
Resigned7 High Holborn, LondonWC1V 6DR
Born January 1973
Director
Appointed 01 Jul 2002
Resigned 14 Jan 2008
JOBANPUTRA, Sandip
7 High Holborn, LondonWC1V 6DR
Born January 1973
Director
01 Jul 2002
Resigned 14 Jan 2008
Resigned
KAYSER, Simon Philip
ResignedApartment 91, LondonE1W 1NG
Born March 1976
Director
Appointed 01 Jul 2004
Resigned 14 Jan 2008
KAYSER, Simon Philip
Apartment 91, LondonE1W 1NG
Born March 1976
Director
01 Jul 2004
Resigned 14 Jan 2008
Resigned
SWANNELL, David William
Resigned55 Albion Gate, LondonW2 2LG
Born October 1967
Director
Appointed 08 May 2001
Resigned 14 Jan 2008
SWANNELL, David William
55 Albion Gate, LondonW2 2LG
Born October 1967
Director
08 May 2001
Resigned 14 Jan 2008
Resigned
Filing History
46
Description
Type
Date Filed
Document
Legacy
8 May 2001
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
8 May 2001
No document
Legacy
8 May 2001
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
8 May 2001
No document
Legacy
8 May 2001
BR1-BCHBR1-BCH
Legacy
BR1-BCHBR1-BCH
8 May 2001
No document