BUSINESS COGNITION LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Cheltenham » GL53 7LS

Company number 03699205
Status Active
Incorporation Date 21 January 1999
Company Type Private Limited Company
Address PILLAR HOUSE 113/115 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7LS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of BUSINESS COGNITION LIMITED are www.businesscognition.co.uk, and www.business-cognition.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.6 miles; to Stroud (Glos) Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Cognition Limited is a Private Limited Company. The company registration number is 03699205. Business Cognition Limited has been working since 21 January 1999. The present status of the company is Active. The registered address of Business Cognition Limited is Pillar House 113 115 Bath Road Cheltenham Gloucestershire Gl53 7ls. . ROBERTSON, Alan Charles is a Secretary of the company. ROBERTSON, Alan Charles is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary ROBERTSON, Hilary has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director EYRE, Kevin Charles has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ROBERTSON, Alan Charles
Appointed Date: 18 January 2010

Director
ROBERTSON, Alan Charles
Appointed Date: 21 January 1999
73 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 21 January 1999
Appointed Date: 21 January 1999

Secretary
ROBERTSON, Hilary
Resigned: 18 January 2010
Appointed Date: 21 January 1999

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 21 January 1999
Appointed Date: 21 January 1999

Director
EYRE, Kevin Charles
Resigned: 22 January 2016
Appointed Date: 01 July 2012
65 years old

Persons With Significant Control

Mr Alan Charles Robertson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

BUSINESS COGNITION LIMITED Events

09 Mar 2017
Confirmation statement made on 28 February 2017 with updates
17 May 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100

03 Feb 2016
Termination of appointment of Kevin Charles Eyre as a director on 22 January 2016
03 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100

...
... and 42 more events
26 Jan 1999
New director appointed
26 Jan 1999
New secretary appointed
26 Jan 1999
Director resigned
26 Jan 1999
Secretary resigned
21 Jan 1999
Incorporation