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COG AND WIRE LIMITED - Purley Cottage Chapel Lane, Sway, Lymington, SO41 6BS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06297551
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Purley Cottage Chapel Lane
- Sway
- Lymington
- SO41 6BS
- England Purley Cottage Chapel Lane, Sway, Lymington, SO41 6BS, England UK
Management
- Geschäftsführung
- HARVEY, Michael Jonathan
- HAYES, Barry Thomas
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.06.2007
- Alter der Firma 2007-06-29 16 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- Flo Employee Ownership Trustee Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- FLO GROUP LTD
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2013-06-29
- Jahresmeldung
- Fälligkeit: 2024-07-13
- Letzte Einreichung: 2023-06-29
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COG AND WIRE LIMITED Firmenbeschreibung
- COG AND WIRE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06297551. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.06.2007 registriert. COG AND WIRE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FLO GROUP LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.06.2013.Die Firma kann schriftlich über Purley Cottage Chapel Lane erreicht werden.
Jetzt sichern COG AND WIRE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cog And Wire Limited - Purley Cottage Chapel Lane, Sway, Lymington, SO41 6BS, Grossbritannien
- 2007-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-12-08) - TM02
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-02-23) - AA
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confirmation-statement-with-no-updates (2022-08-03) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-09) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-17) - CS01
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termination-secretary-company-with-name-termination-date (2020-05-05) - TM02
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resolution (2020-04-28) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-04-08) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-27) - AD01
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accounts-with-accounts-type-group (2020-02-03) - AA
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accounts-with-accounts-type-group (2020-11-02) - AA
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-09-06) - AP03
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accounts-with-accounts-type-group (2019-01-02) - AA
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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change-to-a-person-with-significant-control (2019-07-01) - PSC05
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change-person-director-company-with-change-date (2019-05-28) - CH01
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change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-15) - AP01
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confirmation-statement-with-no-updates (2018-07-05) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-18) - AD01
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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notification-of-a-person-with-significant-control (2017-07-04) - PSC02
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confirmation-statement-with-updates (2017-07-04) - CS01
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accounts-amended-with-accounts-type-group (2017-05-22) - AAMD
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accounts-with-accounts-type-group (2017-05-08) - AA
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accounts-with-accounts-type-group (2017-12-28) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-group (2016-01-07) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-02-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
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certificate-change-of-name-company (2015-06-01) - CERTNM
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-03-06) - AP01
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termination-director-company-with-name-termination-date (2014-03-20) - TM01
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resolution (2014-05-20) - RESOLUTIONS
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memorandum-articles (2014-05-20) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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capital-name-of-class-of-shares (2014-07-22) - SH08
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resolution (2014-08-05) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-05-20) - SH08
keyboard_arrow_right 2013
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capital-allotment-shares (2013-03-18) - SH01
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capital-allotment-shares (2013-03-21) - SH01
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capital-allotment-shares (2013-01-31) - SH01
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resolution (2013-01-02) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-01-09) - SH03
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capital-cancellation-shares (2013-01-02) - SH06
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termination-director-company-with-name-termination-date (2013-04-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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resolution (2013-11-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-12-18) - AA
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memorandum-articles (2013-11-06) - MEM/ARTS
keyboard_arrow_right 2012
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legacy (2012-12-31) - SH20
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capital-statement-capital-company-with-date-currency-figure (2012-12-31) - SH19
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legacy (2012-12-31) - CAP-SS
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resolution (2012-12-31) - RESOLUTIONS
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capital-allotment-shares (2012-09-27) - SH01
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resolution (2012-08-28) - RESOLUTIONS
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capital-allotment-shares (2012-08-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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capital-return-purchase-own-shares (2012-07-03) - SH03
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capital-cancellation-shares (2012-06-26) - SH06
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resolution (2012-06-26) - RESOLUTIONS
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memorandum-articles (2012-08-28) - MEM/ARTS
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accounts-with-accounts-type-small (2012-10-10) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-20) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-27) - AA
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resolution (2010-04-01) - RESOLUTIONS
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capital-alter-shares-subdivision (2010-04-01) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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capital-variation-of-rights-attached-to-shares (2010-11-16) - SH10
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resolution (2010-11-18) - RESOLUTIONS
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memorandum-articles (2010-11-16) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-small (2010-12-29) - AA
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resolution (2010-11-16) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-06-05) - 288a
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legacy (2009-07-31) - 88(2)
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legacy (2009-07-31) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-05) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-10-14) - AA
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resolution (2008-09-18) - RESOLUTIONS
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legacy (2008-09-11) - 88(2)
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legacy (2008-09-02) - 122
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legacy (2008-06-30) - 363a
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legacy (2008-02-20) - 225
keyboard_arrow_right 2007
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incorporation-company (2007-06-29) - NEWINC
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legacy (2007-10-23) - 288c