COGAN & MATER LIMITED
BRISTOL

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Company number 05111596
Status Active
Incorporation Date 26 April 2004
Company Type Private Limited Company
Address DR TIM WEBB, 1 THE FRIARY, TEMPLE QUAY, BRISTOL, BS1 6EA
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-22 GBP 100 . The most likely internet sites of COGAN & MATER LIMITED are www.coganmater.co.uk, and www.cogan-mater.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Cogan Mater Limited is a Private Limited Company. The company registration number is 05111596. Cogan Mater Limited has been working since 26 April 2004. The present status of the company is Active. The registered address of Cogan Mater Limited is Dr Tim Webb 1 The Friary Temple Quay Bristol Bs1 6ea. . WEBB, Timothy Ewart is a Director of the company. Secretary ROBLING, Siri Ann has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Director
WEBB, Timothy Ewart
Appointed Date: 12 May 2004
70 years old

Resigned Directors

Secretary
ROBLING, Siri Ann
Resigned: 02 January 2014
Appointed Date: 12 May 2004
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 27 April 2004
Appointed Date: 26 April 2004
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 27 April 2004
Appointed Date: 26 April 2004

Persons With Significant Control

Mr Timothy Ewart Webb
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

COGAN & MATER LIMITED Events

17 May 2017
Confirmation statement made on 26 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-22
  • GBP 100
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Jun 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
...
... and 33 more events
17 Jan 2005
New secretary appointed
17 Jan 2005
New director appointed
27 Apr 2004
Secretary resigned
27 Apr 2004
Director resigned
26 Apr 2004
Incorporation

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