COGENT ENVIRONMENTAL LTD - LONDON


Company Profile Company Filings

Overview

COGENT ENVIRONMENTAL LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
COGENT ENVIRONMENTAL LTD was incorporated 15 years ago on 18/09/2008 and has the registered number: 06701882. The accounts status is AUDIT EXEMPTION SUBSI.

COGENT ENVIRONMENTAL LTD - LONDON

This company is listed in the following categories:
36000 - Water collection, treatment and supply
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

C/O SMITH & WILLIAMSON LLP
LONDON
EC2R 6AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOBY ULF HELMUT SCHUMACHER Dec 1973 British Director 2016-04-18 CURRENT
MR SIMON THOMAS HUMPHREY Jun 1966 British Director 2011-02-02 CURRENT
MR TOBY SCHUMACHER Secretary 2014-04-28 CURRENT
SHREWDCHOICE LIMITED Corporate Secretary 2008-09-18 UNTIL 2011-02-02 RESIGNED
CHRISTOPHER ERIC WELSH Nov 1944 British Director 2008-09-18 UNTIL 2011-02-03 RESIGNED
QA NOMINEES LIMITED Director 2008-09-18 UNTIL 2008-09-18 RESIGNED
MR NIGEL BRIAN STEPHENS MEDHURST Sep 1967 British Director 2008-10-30 UNTIL 2011-02-02 RESIGNED
DR MICHAEL JOHN HUDSON Nov 1958 British Director 2008-09-18 UNTIL 2011-02-02 RESIGNED
MR PETER BRISTOW Jul 1971 British Director 2011-02-02 UNTIL 2016-04-18 RESIGNED
QA REGISTRARS LIMITED Secretary 2008-09-18 UNTIL 2008-09-18 RESIGNED
SIR JOHN MICHAEL MIDDLECOTT BANHAM Aug 1940 British Director 2008-10-30 UNTIL 2011-02-02 RESIGNED
MR TADEUSZ OSTROWSKI Secretary 2011-11-29 UNTIL 2014-04-28 RESIGNED
MR FRANCIS O'NEILL Secretary 2011-02-02 UNTIL 2011-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mw Monitoring Limited 2016-04-06 Guildford   Ownership of shares 75 to 100 percent

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