OLSWANG COSEC LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 04051235
Status Active
Incorporation Date 11 August 2000
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Audit exemption subsidiary accounts made up to 30 April 2016; Audit exemption statement of guarantee by parent company for period ending 30/04/16; Consolidated accounts of parent company for subsidiary company period ending 30/04/16. The most likely internet sites of OLSWANG COSEC LIMITED are www.olswangcosec.co.uk, and www.olswang-cosec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Olswang Cosec Limited is a Private Limited Company. The company registration number is 04051235. Olswang Cosec Limited has been working since 11 August 2000. The present status of the company is Active. The registered address of Olswang Cosec Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . BERTRAM, Mark Hugh David is a Director of the company. DEVEREUX, Mark Jonathan is a Director of the company. MACKIE, Christopher Alan is a Director of the company. OLSWANG DIRECTORS 1 LIMITED is a Director of the company. OLSWANG DIRECTORS 2 LIMITED is a Nominee Director of the company. Secretary ALLEN, Stephen has been resigned. Secretary MORJARIA, Asha has been resigned. Director ALLEN, Stephen has been resigned. Director CARPANINI, Fabrizio Attilio Giuseppe has been resigned. Director MCDONALD, Duncan Francis has been resigned. Director MUNSLOW, Kevin has been resigned. Director ROSEN, Stephen Howard has been resigned. Director STEWART, David St John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BERTRAM, Mark Hugh David
Appointed Date: 24 June 2015
59 years old
Director
DEVEREUX, Mark Jonathan
Appointed Date: 07 September 2010
69 years old
Director
MACKIE, Christopher Alan
Appointed Date: 04 November 2014
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Appointed Date: 10 October 2000
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Appointed Date: 10 October 2000

Resigned Directors

Secretary
ALLEN, Stephen
Resigned: 20 August 2001
Appointed Date: 11 August 2000
Secretary
MORJARIA, Asha
Resigned: 30 October 2015
Appointed Date: 20 August 2001
Director
ALLEN, Stephen
Resigned: 10 October 2000
Appointed Date: 11 August 2000
52 years old
Director
CARPANINI, Fabrizio Attilio Giuseppe
Resigned: 31 March 2015
Appointed Date: 04 November 2014
65 years old
Director
MCDONALD, Duncan Francis
Resigned: 02 September 2016
Appointed Date: 24 June 2015
62 years old
Director
MUNSLOW, Kevin
Resigned: 10 October 2000
Appointed Date: 11 August 2000
62 years old
Director
ROSEN, Stephen Howard
Resigned: 30 April 2016
Appointed Date: 04 November 2014
54 years old
Director
STEWART, David St John
Resigned: 24 October 2014
Appointed Date: 07 September 2010
61 years old

Persons With Significant Control

Olswang Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OLSWANG COSEC LIMITED Events

10 Feb 2017
Audit exemption subsidiary accounts made up to 30 April 2016
10 Feb 2017
Audit exemption statement of guarantee by parent company for period ending 30/04/16
31 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 30/04/16
31 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 30/04/16
13 Sep 2016
Termination of appointment of Duncan Francis Mcdonald as a director on 2 September 2016
...
... and 59 more events
18 Oct 2000
New director appointed
18 Oct 2000
Director resigned
18 Oct 2000
Director resigned
18 Oct 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
11 Aug 2000
Incorporation

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