COGJACKPOT LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS27 0RY

Company number 04090537
Status Active
Incorporation Date 16 October 2000
Company Type Private Limited Company
Address WELLINGTON HOUSE CLIFFE PARK, BRUNTCLIFFE ROAD MORLEY, LEEDS, WEST YORKSHIRE, LS27 0RY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 1 January 2017; Confirmation statement made on 26 August 2016 with updates; Accounts for a dormant company made up to 3 January 2016. The most likely internet sites of COGJACKPOT LIMITED are www.cogjackpot.co.uk, and www.cogjackpot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Bradford Interchange Rail Station is 6.2 miles; to Bradford Forster Square Rail Station is 6.5 miles; to Menston Rail Station is 11.3 miles; to Brockholes Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cogjackpot Limited is a Private Limited Company. The company registration number is 04090537. Cogjackpot Limited has been working since 16 October 2000. The present status of the company is Active. The registered address of Cogjackpot Limited is Wellington House Cliffe Park Bruntcliffe Road Morley Leeds West Yorkshire Ls27 0ry. . GOULDING, Ian Don is a Secretary of the company. GOULDING, Ian Don is a Director of the company. PURTILL, Michael Edward is a Director of the company. Secretary KINGSTON, Mark Andrew has been resigned. Secretary NICOLL, Jacqueline Anne has been resigned. Secretary PRICE, Sebastian has been resigned. Director KINGSTON, Mark Andrew has been resigned. Director NICOLL, George Stuart has been resigned. Director NICOLL, Jacqueline Anne has been resigned. Director SCRAGG, Christopher David has been resigned. Director TAYLOR, David James has been resigned. Director WILSON, Keith Edward has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GOULDING, Ian Don
Appointed Date: 13 November 2006

Director
GOULDING, Ian Don
Appointed Date: 13 November 2006
61 years old

Director
PURTILL, Michael Edward
Appointed Date: 13 November 2006
74 years old

Resigned Directors

Secretary
KINGSTON, Mark Andrew
Resigned: 13 November 2006
Appointed Date: 20 November 2000

Secretary
NICOLL, Jacqueline Anne
Resigned: 20 November 2000
Appointed Date: 24 October 2000

Secretary
PRICE, Sebastian
Resigned: 24 October 2000
Appointed Date: 16 October 2000

Director
KINGSTON, Mark Andrew
Resigned: 13 November 2006
Appointed Date: 20 November 2000
62 years old

Director
NICOLL, George Stuart
Resigned: 20 November 2000
Appointed Date: 24 October 2000
82 years old

Director
NICOLL, Jacqueline Anne
Resigned: 20 November 2000
Appointed Date: 24 October 2000
74 years old

Director
SCRAGG, Christopher David
Resigned: 13 November 2006
Appointed Date: 20 November 2000
74 years old

Director
TAYLOR, David James
Resigned: 18 July 2011
Appointed Date: 13 November 2006
60 years old

Director
WILSON, Keith Edward
Resigned: 24 October 2000
Appointed Date: 16 October 2000
74 years old

Persons With Significant Control

Devonshire Point Investment S.A.R.L
Notified on: 26 August 2016
Nature of control: Has significant influence or control

Marston Hotels Limited
Notified on: 26 August 2016
Nature of control: Has significant influence or control

COGJACKPOT LIMITED Events

13 Mar 2017
Accounts for a dormant company made up to 1 January 2017
13 Oct 2016
Confirmation statement made on 26 August 2016 with updates
26 May 2016
Accounts for a dormant company made up to 3 January 2016
17 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1,000,002

12 May 2015
Accounts for a dormant company made up to 28 December 2014
...
... and 59 more events
08 Nov 2000
New secretary appointed;new director appointed
08 Nov 2000
New director appointed
08 Nov 2000
Secretary resigned
08 Nov 2000
Director resigned
16 Oct 2000
Incorporation