COGS EMPLOYEE BENEFITS LIMITED
LONDON BOP BENEFITS LIMITED

Hellopages » City of London » City of London » EC4M 7JN

Company number 09312599
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address 35-37 LUDGATE HILL, OFFICE 7, LONDON, ENGLAND, EC4M 7JN
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Appointment of Mr Karl Frank Whitaker as a director on 19 May 2017; Appointment of Mrs Joanna Marie Hall as a director on 12 January 2017; Statement of capital following an allotment of shares on 12 January 2017 GBP 70 . The most likely internet sites of COGS EMPLOYEE BENEFITS LIMITED are www.cogsemployeebenefits.co.uk, and www.cogs-employee-benefits.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cogs Employee Benefits Limited is a Private Limited Company. The company registration number is 09312599. Cogs Employee Benefits Limited has been working since 14 November 2014. The present status of the company is Active. The registered address of Cogs Employee Benefits Limited is 35 37 Ludgate Hill Office 7 London England Ec4m 7jn. . HALL, James is a Director of the company. HALL, Joanna Marie is a Director of the company. HAWTHORN, Tristram Joshua John is a Director of the company. WHITAKER, Karl Frank is a Director of the company. Director HALL, Joanna Marie has been resigned. The company operates in "Life insurance".


Current Directors

Director
HALL, James
Appointed Date: 27 June 2016
46 years old
Director
HALL, Joanna Marie
Appointed Date: 12 January 2017
45 years old
Director
HAWTHORN, Tristram Joshua John
Appointed Date: 12 January 2017
46 years old
Director
WHITAKER, Karl Frank
Appointed Date: 19 May 2017
52 years old

Resigned Directors

Director
HALL, Joanna Marie
Resigned: 07 September 2016
Appointed Date: 14 November 2014
45 years old

Persons With Significant Control

Mr James Hall
Notified on: 12 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COGS EMPLOYEE BENEFITS LIMITED Events

19 May 2017
Appointment of Mr Karl Frank Whitaker as a director on 19 May 2017
12 Jan 2017
Appointment of Mrs Joanna Marie Hall as a director on 12 January 2017
12 Jan 2017
Statement of capital following an allotment of shares on 12 January 2017
  • GBP 70
12 Jan 2017
Appointment of Mr Tristram Joshua John Hawthorn as a director on 12 January 2017
16 Nov 2016
Registered office address changed from 38 Court Avenue Coulsdon CR5 1HE to 35-37 Ludgate Hill Office 7 London EC4M 7JN on 16 November 2016
...
... and 3 more events
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
27 Jun 2016
Statement of capital following an allotment of shares on 27 June 2016
  • GBP 2
27 Jun 2016
Appointment of Mr James Hall as a director on 27 June 2016
04 Jan 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
14 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-14
  • GBP 1

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