COHEN BROWN MANAGEMENT (EUROPE) LIMITED
LUTON SHELFCO (NO. 1270) LIMITED

Hellopages » Bedfordshire » Luton » LU1 3AE

Company number 03289103
Status Active
Incorporation Date 9 December 1996
Company Type Private Limited Company
Address 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 2 . The most likely internet sites of COHEN BROWN MANAGEMENT (EUROPE) LIMITED are www.cohenbrownmanagementeurope.co.uk, and www.cohen-brown-management-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Cohen Brown Management Europe Limited is a Private Limited Company. The company registration number is 03289103. Cohen Brown Management Europe Limited has been working since 09 December 1996. The present status of the company is Active. The registered address of Cohen Brown Management Europe Limited is 400 Capability Green Luton Bedfordshire Lu1 3ae. . BROWN, Edward G is a Director of the company. COHEN, Martin L is a Director of the company. Secretary COHEN, Martin L has been resigned. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary COMPANY LAW CONSULTANTS LIMITED has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BROWN, Edward G
Appointed Date: 02 April 1997
89 years old
Director
COHEN, Martin L
Appointed Date: 02 April 1997
79 years old

Resigned Directors

Secretary
COHEN, Martin L
Resigned: 03 November 2003
Appointed Date: 02 April 1997
Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 02 April 1997
Appointed Date: 09 December 1996
Secretary
COMPANY LAW CONSULTANTS LIMITED
Resigned: 10 December 2009
Appointed Date: 03 November 2003
Nominee Director
MIKJON LIMITED
Resigned: 02 April 1997
Appointed Date: 09 December 1996

Persons With Significant Control

Mr Edward G Brown
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin L Cohen Md
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COHEN BROWN MANAGEMENT (EUROPE) LIMITED Events

13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
12 Oct 2016
Total exemption full accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2
04 Oct 2015
Total exemption full accounts made up to 31 December 2014
24 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 2
...
... and 58 more events
07 Apr 1997
New secretary appointed
07 Apr 1997
New director appointed
07 Apr 1997
Director resigned
07 Apr 1997
Secretary resigned
09 Dec 1996
Incorporation

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