THE COG RESEARCH & MARKETING LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS20 8LG

Company number 04639509
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address 5 THE COURTYARD, THORPE LANE GUISELEY, LEEDS, WEST YORKSHIRE, LS20 8LG
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 . The most likely internet sites of THE COG RESEARCH & MARKETING LIMITED are www.thecogresearchmarketing.co.uk, and www.the-cog-research-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Bingley Rail Station is 4.6 miles; to Crossflatts Rail Station is 4.7 miles; to Bradford Forster Square Rail Station is 5.5 miles; to Bradford Interchange Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Cog Research Marketing Limited is a Private Limited Company. The company registration number is 04639509. The Cog Research Marketing Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of The Cog Research Marketing Limited is 5 The Courtyard Thorpe Lane Guiseley Leeds West Yorkshire Ls20 8lg. . ARMSTRONG, Sarah is a Secretary of the company. ARMSTRONG, Michael Stuart is a Director of the company. Secretary ARMSTRONG, Bryony Helen has been resigned. Secretary LUNT, Michelle has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ARMSTRONG, Bryony Helen has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
ARMSTRONG, Sarah
Appointed Date: 01 March 2012

Director
ARMSTRONG, Michael Stuart
Appointed Date: 16 January 2003
61 years old

Resigned Directors

Secretary
ARMSTRONG, Bryony Helen
Resigned: 31 March 2005
Appointed Date: 16 January 2003

Secretary
LUNT, Michelle
Resigned: 01 March 2012
Appointed Date: 01 April 2005

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003

Director
ARMSTRONG, Bryony Helen
Resigned: 31 March 2005
Appointed Date: 16 January 2003
60 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003

Persons With Significant Control

Michael Stuart Armstrong
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Sarah Armstrong
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE COG RESEARCH & MARKETING LIMITED Events

30 Jan 2017
Confirmation statement made on 16 January 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000

03 Sep 2015
Total exemption small company accounts made up to 31 March 2015
01 Jul 2015
Director's details changed for Michael Stuart Armstrong on 1 July 2015
...
... and 36 more events
10 Feb 2003
New secretary appointed;new director appointed
10 Feb 2003
Registered office changed on 10/02/03 from: 12 york place leeds west yorkshire LS1 2DS
10 Feb 2003
Director resigned
10 Feb 2003
Secretary resigned
16 Jan 2003
Incorporation