COCKSEDGE (HOLDINGS) LIMITED
SUFFOLK

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Company number 05573035
Status Active
Incorporation Date 23 September 2005
Company Type Private Limited Company
Address 25 HAMPSTEAD AVENUE, MILDENHALL, BURY ST. EDMUNDS, SUFFOLK, IP28 7AS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 23 September 2016 with updates; Accounts for a medium company made up to 31 December 2015. The most likely internet sites of COCKSEDGE (HOLDINGS) LIMITED are www.cocksedgeholdings.co.uk, and www.cocksedge-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Lakenheath Rail Station is 6.5 miles; to Shippea Hill Rail Station is 6.6 miles; to Brandon Rail Station is 8.4 miles; to Newmarket Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cocksedge Holdings Limited is a Private Limited Company. The company registration number is 05573035. Cocksedge Holdings Limited has been working since 23 September 2005. The present status of the company is Active. The registered address of Cocksedge Holdings Limited is 25 Hampstead Avenue Mildenhall Bury St Edmunds Suffolk Ip28 7as. . GRANT, Tim is a Secretary of the company. BUCKINGHAM, Justin Peter is a Director of the company. GRANT, Timothy Andrew is a Director of the company. NUGENT, Stephen is a Director of the company. Secretary WARD, Ian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GEE, Graham Colin has been resigned. Director ROGERS, Martin Paul has been resigned. Director WARD, Ian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
GRANT, Tim
Appointed Date: 19 May 2011
Director
BUCKINGHAM, Justin Peter
Appointed Date: 15 August 2014
54 years old
Director
GRANT, Timothy Andrew
Appointed Date: 15 August 2014
63 years old
Director
NUGENT, Stephen
Appointed Date: 30 November 2005
48 years old

Resigned Directors

Secretary
WARD, Ian
Resigned: 19 May 2011
Appointed Date: 23 September 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 September 2005
Appointed Date: 23 September 2005
Director
GEE, Graham Colin
Resigned: 31 January 2009
Appointed Date: 30 November 2005
53 years old
Director
ROGERS, Martin Paul
Resigned: 15 August 2014
Appointed Date: 23 September 2005
61 years old
Director
WARD, Ian
Resigned: 19 May 2011
Appointed Date: 23 September 2005
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 September 2005
Appointed Date: 23 September 2005

Persons With Significant Control

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

COCKSEDGE (HOLDINGS) LIMITED Events

05 Apr 2017
Full accounts made up to 31 December 2016
28 Oct 2016
Confirmation statement made on 23 September 2016 with updates
09 Oct 2016
Accounts for a medium company made up to 31 December 2015
02 Nov 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 8,000
09 Oct 2015
Accounts for a medium company made up to 31 December 2014
...
... and 38 more events
07 Oct 2005
New secretary appointed;new director appointed
07 Oct 2005
New director appointed
30 Sep 2005
Director resigned
30 Sep 2005
Secretary resigned
23 Sep 2005
Incorporation

COCKSEDGE (HOLDINGS) LIMITED Charges

30 November 2005
Legal charge
Delivered: 2 December 2005
Status: Outstanding
Persons entitled: Edward William Cocksedge
Description: 103,200 ordinary 'a' shares of £1 each in f w cocksedge &…

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