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 - LONG EATON

This company is listed in the following categories:
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

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