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 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
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 |