COGELEX LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 8BJ

Company number 05144942
Status Active
Incorporation Date 3 June 2004
Company Type Private Limited Company
Address THE ARK, 201, TALGARTH ROAD, LONDON, ENGLAND, W6 8BJ
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Mark Edward Monckton Elborne as a director on 25 August 2016. The most likely internet sites of COGELEX LIMITED are www.cogelex.co.uk, and www.cogelex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.8 miles; to Barbican Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cogelex Limited is a Private Limited Company. The company registration number is 05144942. Cogelex Limited has been working since 03 June 2004. The present status of the company is Active. The registered address of Cogelex Limited is The Ark 201 Talgarth Road London England W6 8bj. . PEERMOHAMED, Zahra is a Secretary of the company. AMARE, Tewodros is a Director of the company. CHAREYRON, Laurence Sophie is a Director of the company. CONCAR, Simon is a Director of the company. JONES, Nigel Gary is a Director of the company. MACDONALD, Iain Graham Ross, Mr is a Director of the company. Secretary MACDONALD, Iain Graham Ross, Mr has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELBORNE, Mark Edward Monckton has been resigned. Director STEADMAN, Mark William has been resigned. Director WILLIAMS, Maurice has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
PEERMOHAMED, Zahra
Appointed Date: 04 May 2016
Director
AMARE, Tewodros
Appointed Date: 04 August 2016
59 years old
Director
CHAREYRON, Laurence Sophie
Appointed Date: 24 August 2016
55 years old
Director
CONCAR, Simon
Appointed Date: 04 August 2016
49 years old
Director
JONES, Nigel Gary
Appointed Date: 24 August 2016
58 years old
Director
MACDONALD, Iain Graham Ross, Mr
Appointed Date: 03 June 2004
59 years old

Resigned Directors

Secretary
MACDONALD, Iain Graham Ross, Mr
Resigned: 04 May 2016
Appointed Date: 03 June 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 June 2004
Appointed Date: 03 June 2004
Director
ELBORNE, Mark Edward Monckton
Resigned: 25 August 2016
Appointed Date: 11 January 2016
68 years old
Director
STEADMAN, Mark William
Resigned: 08 July 2016
Appointed Date: 16 June 2011
63 years old
Director
WILLIAMS, Maurice
Resigned: 16 June 2011
Appointed Date: 03 June 2004
79 years old

COGELEX LIMITED Events

09 May 2017
Accounts for a dormant company made up to 31 December 2016
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
25 Aug 2016
Termination of appointment of Mark Edward Monckton Elborne as a director on 25 August 2016
24 Aug 2016
Appointment of Ms Laurence Sophie Chareyron as a director on 24 August 2016
24 Aug 2016
Appointment of Mr Nigel Gary Jones as a director on 24 August 2016
...
... and 36 more events
18 Oct 2004
Secretary's particulars changed;director's particulars changed
22 Sep 2004
Accounting reference date shortened from 30/06/05 to 31/12/04
09 Jun 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2004
Secretary resigned
03 Jun 2004
Incorporation

Similar Companies

COGECO PEER 1 (UK) LTD. COGEFRIN UK LIMITED COGELI LIMITED COGELS INVESTMENTS LTD COGEM TRADING LIMITED COGEMAD LIMITED COGEN CONSULTING LTD