• UK

  • COGHUSK LIMITED - UNITS 4-5, RAYNHAM ROAD, BISHOP'S STORTFORD, HERTFORDSHIRE, Grossbritannien

Firmenprofil

Handelsregisternummer
03938873
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
UNITS 4-5
RAYNHAM ROAD
BISHOP'S STORTFORD
HERTFORDSHIRE
ENGLAND
CM23 5PB
UNITS 4-5, RAYNHAM ROAD, BISHOP'S STORTFORD, HERTFORDSHIRE, ENGLAND, CM23 5PB UK

Management

Geschäftsführung
ROY TIMOTHY FRENCH
MIKAEL GUSTAVSSON
Prokuristen
ANDREW TWEDDLE

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
03.03.2000
Alter der Firma
2000-03-03 24 Jahre
SIC/NACE
70100 - Activities of head offices

Landes-Besonderheiten

Bilanzhinterlegung
✓
Fälligkeit: 2013-09-30
Letzte Einreichung: 2011-12-31
lezte Bilanzhinterlegung
2012-03-03

COGHUSK LIMITED Firmenbeschreibung

COGHUSK LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 03938873. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.03.2000 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100 - Activities of head offices" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.03.2012.Die Firma kann schriftlich über Units 4-5 erreicht werden.
Mehr Information

Jetzt sichern COGHUSK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Coghusk Limited - UNITS 4-5, RAYNHAM ROAD, BISHOP'S STORTFORD, HERTFORDSHIRE, Grossbritannien

2000-03-03 24 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

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  • FULL ACCOUNTS MADE UP TO 31/12/16 (2017-10-02) - AA

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  • CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES (2017-01-06) - CS01

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  • 05/01/16 FULL LIST (2016-01-22) - AR01

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  • REGISTERED OFFICE CHANGED ON 22/01/2016 FROM (2016-01-22) - AD01

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  • FULL ACCOUNTS MADE UP TO 31/12/15 (2016-11-11) - AA

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  • AUDITOR'S RESIGNATION (2015-11-18) - AUD

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  • FULL ACCOUNTS MADE UP TO 31/12/14 (2015-06-10) - AA

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  • 05/01/15 FULL LIST (2015-01-05) - AR01

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  • REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2014-04-16) - AD04

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  • 03/03/14 FULL LIST (2014-04-16) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-08-05) - AA

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  • SECRETARY APPOINTED MR ANDREW TWEDDLE (2014-11-21) - AP03

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  • REGISTERED OFFICE CHANGED ON 24/11/2014 FROM (2014-11-24) - AD01

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  • DIRECTOR APPOINTED MR ROY TIMOTHY FRENCH (2014-11-24) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR MARK DISKIN (2014-11-24) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR ANTHONY PHILPOT (2014-11-24) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR PETER LUCKIN (2014-11-24) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARE (2014-11-24) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR JOHN BOTEVYLE (2014-11-24) - TM01

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  • DIRECTOR APPOINTED MR MIKAEL GUSTAVSSON (2014-11-24) - AP01

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  • RETURN OF PURCHASE OF OWN SHARES (2013-03-04) - SH03

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  • 30/01/13 STATEMENT OF CAPITAL GBP 250008 (2013-03-04) - SH01

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  • AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2013-03-04) - RES09

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  • 04/03/13 STATEMENT OF CAPITAL GBP 223000 (2013-03-04) - SH06

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  • ADOPT ARTICLES 30/01/2013 (2013-03-04) - RES01

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  • STATEMENT OF COMPANY'S OBJECTS (2013-03-04) - CC04

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  • APPOINTMENT TERMINATED, DIRECTOR DAVID TRAVERS (2013-03-15) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-07-17) - AA

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  • APPOINTMENT TERMINATED, SECRETARY DAVID TRAVERS (2013-03-15) - TM02

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  • 03/03/13 FULL LIST (2013-03-26) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-06-12) - AA

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  • 03/03/12 FULL LIST (2012-03-29) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-08-08) - AA

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  • REGISTERED OFFICE CHANGED ON 13/07/2011 FROM (2011-07-13) - AD01

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  • 03/03/11 FULL LIST (2011-03-28) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD CARE / 08/03/2010 (2010-03-08) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DISKIN / 08/03/2010 (2010-03-08) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK LUCKIN / 08/03/2010 (2010-03-08) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN PHILPOT / 08/03/2010 (2010-03-08) - CH01

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  • SAIL ADDRESS CREATED (2010-03-08) - AD02

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-05-17) - AA

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  • REGISTER(S) MOVED TO SAIL ADDRESS (2010-03-09) - AD03

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  • 03/03/10 FULL LIST (2010-03-09) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-05-15) - AA

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  • RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS (2009-03-03) - 363a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-05-29) - AA

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  • RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS (2008-03-28) - 363a

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  • LOCATION OF REGISTER OF MEMBERS (2008-03-27) - 353

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  • LOCATION OF DEBENTURE REGISTER (2008-03-27) - 190

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  • REGISTERED OFFICE CHANGED ON 25/06/07 FROM: (2007-06-25) - 287

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-06-18) - AA

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  • RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS (2007-03-29) - 363a

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  • DIRECTOR RESIGNED (2006-12-12) - 288b

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2006-05-18) - AA

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  • RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS (2006-03-23) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2005-05-16) - AA

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  • RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS (2005-04-04) - 363s

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  • DIRECTOR'S PARTICULARS CHANGED (2004-04-13) - 288c

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  • RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS (2004-03-23) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-08-03) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-06-10) - AA

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  • RETURN MADE UP TO 03/03/03; NO CHANGE OF MEMBERS (2003-05-09) - 363s

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  • DIRECTOR RESIGNED (2003-02-09) - 288b

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  • REGISTERED OFFICE CHANGED ON 09/02/03 FROM: (2003-02-09) - 287

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  • DIRECTOR'S PARTICULARS CHANGED (2002-05-05) - 288c

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  • DIRECTOR RESIGNED (2002-05-05) - 288b

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  • RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS (2002-04-22) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-04-16) - AA

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  • NEW DIRECTOR APPOINTED (2001-01-10) - 288a

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  • MEMORANDUM OF ASSOCIATION (2001-01-29) - MEM/ARTS

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-08-23) - AA

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  • SECRETARY RESIGNED (2001-03-30) - 288b

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  • DIRECTOR'S PARTICULARS CHANGED (2001-10-31) - 288c

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  • RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS (2001-03-30) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (2000-05-20) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (2000-06-01) - 395

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-06-23) - 288a

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  • DIRECTOR RESIGNED (2000-06-23) - 288b

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  • SECRETARY RESIGNED (2000-06-23) - 288b

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  • NEW DIRECTOR APPOINTED (2000-06-23) - 288a

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  • VARYING SHARE RIGHTS AND NAMES 12/05/00 (2000-07-10) - SRES12

  • NC INC ALREADY ADJUSTED (2000-07-10) - 123

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  • £ NC 1000/250000 (2000-07-10) - SRES04

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  • ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 (2000-09-01) - 225

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  • REGISTERED OFFICE CHANGED ON 01/09/00 FROM: (2000-09-01) - 287

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  • NEW DIRECTOR APPOINTED (2000-12-21) - 288a

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  • INCORPORATION DOCUMENTS (2000-03-03) - NEWINC

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