CO-PILOT COMMODITIES LIMITED
LONDON CO-PILOT INSURANCE BROKERS LIMITED CO PILOT INSURANCE BROKERS LIMITED CO-PILOT LIMITED

Hellopages » Greater London » Camden » NW3 1ET

Company number 05121150
Status Active
Incorporation Date 6 May 2004
Company Type Private Limited Company
Address 73 FLASK WALK, HAMPSTEAD, LONDON, NW3 1ET
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 10,000 . The most likely internet sites of CO-PILOT COMMODITIES LIMITED are www.copilotcommodities.co.uk, and www.co-pilot-commodities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Co Pilot Commodities Limited is a Private Limited Company. The company registration number is 05121150. Co Pilot Commodities Limited has been working since 06 May 2004. The present status of the company is Active. The registered address of Co Pilot Commodities Limited is 73 Flask Walk Hampstead London Nw3 1et. . MARSHALL, Simon Michael is a Secretary of the company. KENT, Graham John is a Director of the company. MARSHALL, Simon Michael is a Director of the company. Secretary KENT, Graham John has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BARNETT, Derek James has been resigned. Director KENT, Graham John has been resigned. Director WENDHOLT, Timothy John has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
MARSHALL, Simon Michael
Appointed Date: 30 March 2006
Director
KENT, Graham John
Appointed Date: 04 May 2010
72 years old
Director
MARSHALL, Simon Michael
Appointed Date: 06 May 2004
73 years old

Resigned Directors

Secretary
KENT, Graham John
Resigned: 30 March 2006
Appointed Date: 06 May 2004
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 06 May 2004
Appointed Date: 06 May 2004
Director
BARNETT, Derek James
Resigned: 04 May 2010
Appointed Date: 08 May 2006
69 years old
Director
KENT, Graham John
Resigned: 30 January 2006
Appointed Date: 06 May 2004
72 years old
Director
WENDHOLT, Timothy John
Resigned: 01 May 2007
Appointed Date: 30 January 2006
69 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 06 May 2004
Appointed Date: 06 May 2004

Persons With Significant Control

Mr Simon Michael Marshall
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham John Kent
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CO-PILOT COMMODITIES LIMITED Events

16 May 2017
Confirmation statement made on 6 May 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
31 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 10,000
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
03 Jun 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 10,000
...
... and 39 more events
17 May 2004
New director appointed
17 May 2004
Director resigned
17 May 2004
Secretary resigned
17 May 2004
New secretary appointed;new director appointed
06 May 2004
Incorporation

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