About

Registered Number: 07939108
Date of Incorporation: 07/02/2012 (9 years and 3 months ago)
Company Status: Active
Registered Address: 26 Fowlmere Road, Thriplow, Royston, Hertfordshire, SG8 7QU

 

Founded in 2012, Coss Wines Ltd are based in Royston. There are 5 directors listed for this company. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANSELL, Clare Marie 12 March 2016 - 1
COSS, Dale Michael 07 February 2012 - 1
BISHOPP, Paddy 07 February 2012 08 February 2013 1
MEREUTA, Alina 04 September 2014 08 May 2017 1
MEREUTA, Alina 01 December 2013 25 April 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Dale Michael Coss/
1971-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Ms Clare Marie Ansell/
1973-12
Individual person with significant control British/
England
  • Ownership of voting rights - between 25% and 50%
Mr Dale Michael Coss/
1971-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Ms Clare Marie Ansell/
1973-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 22 March 2020
CS01 - N/A 09 November 2019
AA - Annual Accounts 06 April 2019
CS01 - N/A 11 November 2018
CH01 - Change of particulars for director 11 November 2018
AA - Annual Accounts 26 May 2018
CS01 - N/A 12 November 2017
PSC01 - N/A 12 November 2017
PSC01 - N/A 12 November 2017
AA - Annual Accounts 17 August 2017
TM01 - Termination of appointment of director 08 May 2017
CS01 - N/A 05 November 2016
AA - Annual Accounts 05 November 2016
TM01 - Termination of appointment of director 05 November 2016
CH01 - Change of particulars for director 14 March 2016
AP01 - Appointment of director 12 March 2016
TM01 - Termination of appointment of director 12 March 2016
AR01 - Annual Return 27 February 2016
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 07 February 2015
AA - Annual Accounts 12 September 2014
CH01 - Change of particulars for director 04 September 2014
AP01 - Appointment of director 04 September 2014
TM01 - Termination of appointment of director 26 April 2014
AR01 - Annual Return 02 February 2014
AP01 - Appointment of director 23 December 2013
AP01 - Appointment of director 21 December 2013
AA - Annual Accounts 05 October 2013
AR01 - Annual Return 08 February 2013
TM01 - Termination of appointment of director 08 February 2013
TM01 - Termination of appointment of director 08 February 2013
NEWINC - New incorporation documents 07 February 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.