COG RESOURCES LIMITED
CARBON OFFSET GIFTS LIMITED MAYFORM LIMITED

Hellopages » Greater London » Camden » EC1N 6TD

Company number 01745990
Status Active
Incorporation Date 15 August 1983
Company Type Private Limited Company
Address 28 ELY PLACE 3RD FLOOR, LONDON, EC1N 6TD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 10,002 . The most likely internet sites of COG RESOURCES LIMITED are www.cogresources.co.uk, and www.cog-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cog Resources Limited is a Private Limited Company. The company registration number is 01745990. Cog Resources Limited has been working since 15 August 1983. The present status of the company is Active. The registered address of Cog Resources Limited is 28 Ely Place 3rd Floor London Ec1n 6td. . FLODIN, John Greger Stensson is a Director of the company. FLODIN-TAMM, Phyllis Anne is a Director of the company. Secretary FLODIN, John Gregor Stenson has been resigned. Director FLODIN, Charles John Sten has been resigned. Director FLODIN, John Gregor Stenson has been resigned. Director FLODIN, Sten Lenhard has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
FLODIN, John Greger Stensson
Appointed Date: 20 October 2013
74 years old
Director
FLODIN-TAMM, Phyllis Anne
Appointed Date: 20 October 2013
80 years old

Resigned Directors

Secretary
FLODIN, John Gregor Stenson
Resigned: 05 January 2010
Director
FLODIN, Charles John Sten
Resigned: 20 October 2013
Appointed Date: 05 January 2010
44 years old
Director
FLODIN, John Gregor Stenson
Resigned: 05 January 2010
74 years old
Director
FLODIN, Sten Lenhard
Resigned: 20 October 2013
101 years old

Persons With Significant Control

Mr John Greger Stensson Flodin
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

COG RESOURCES LIMITED Events

29 Dec 2016
Confirmation statement made on 28 December 2016 with updates
11 Nov 2016
Total exemption small company accounts made up to 30 June 2016
29 Dec 2015
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 10,002
08 Dec 2015
Total exemption small company accounts made up to 30 June 2015
30 Dec 2014
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 10,002
...
... and 72 more events
06 Jul 1987
Full accounts made up to 30 June 1986
30 Jun 1986
Registered office changed on 30/06/86 from: justin house 6 west street bromley kent
30 Jun 1986
Full accounts made up to 30 June 1985
30 Jun 1986
Return made up to 31/12/85; full list of members
15 Aug 1983
Incorporation

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