COGNOISETTE LIMITED - LONG EATON
Company Profile | Company Filings |
Overview
COGNOISETTE LIMITED is a Private Limited Company from LONG EATON and has the status: Active.
COGNOISETTE LIMITED was incorporated 22 years ago on 30/01/2002 and has the registered number: 04363348. The accounts status is FULL and accounts are next due on 30/04/2025.
COGNOISETTE LIMITED was incorporated 22 years ago on 30/01/2002 and has the registered number: 04363348. The accounts status is FULL and accounts are next due on 30/04/2025.
COGNOISETTE LIMITED - LONG EATON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
MEADOW LANE
LONG EATON
NOTTINGHAM
NG10 2GD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT CHATWIN | Apr 1984 | British | Director | 2020-12-17 | CURRENT |
MR JAVIER RAPOSO | Oct 1976 | Spanish | Director | 2020-12-17 | CURRENT |
STEPHEN IVAN DEAKIN | Jan 1961 | British | Director | 2002-07-04 UNTIL 2020-12-17 | RESIGNED |
GEOFFREY PETER FOTHERGILL | Nov 1945 | British | Director | 2002-07-04 UNTIL 2013-04-06 | RESIGNED |
MR MICHAEL ANTHONY GLOVER | Jul 1939 | British | Director | 2002-07-04 UNTIL 2004-09-22 | RESIGNED |
MR TREVOR MARTIN HIGGINS | May 1952 | British | Director | 2002-07-04 UNTIL 2017-09-16 | RESIGNED |
MR DAVID GARY HINDS | Mar 1966 | British | Director | 2009-04-23 UNTIL 2020-12-17 | RESIGNED |
CHRISTOPHER CLIVE PRIDEAUX | Feb 1955 | British | Director | 2009-04-23 UNTIL 2020-12-17 | RESIGNED |
MR JOHN MICHAEL WOLOSZCZAK | Aug 1961 | British | Director | 2015-05-05 UNTIL 2020-12-17 | RESIGNED |
SHOOSMITHS NOMINEES LIMITED | Nominee Director | 2002-01-30 UNTIL 2002-07-05 | RESIGNED | ||
SHOOSMITHS SECRETARIES LIMITED | Nominee Secretary | 2002-01-30 UNTIL 2002-07-05 | RESIGNED | ||
MR DAVID GARY HINDS | Mar 1966 | British | Secretary | 2009-04-23 UNTIL 2020-12-17 | RESIGNED |
MR TREVOR MARTIN HIGGINS | May 1952 | British | Secretary | 2002-07-04 UNTIL 2009-04-23 | RESIGNED |
MR MICHAEL ANTHONY GLOVER | Jul 1939 | British | Secretary | 2002-07-04 UNTIL 2002-07-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gellaw 199 Limited | 2016-04-06 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |