COGENT ELECTRICAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Newham » E15 4RG

Company number 04999652
Status Active
Incorporation Date 18 December 2003
Company Type Private Limited Company
Address SOLAR HOUSE, 1-9 ROMFORD ROAD, LONDON, E15 4RG
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Accounts for a small company made up to 31 January 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 100 . The most likely internet sites of COGENT ELECTRICAL SERVICES LIMITED are www.cogentelectricalservices.co.uk, and www.cogent-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Cogent Electrical Services Limited is a Private Limited Company. The company registration number is 04999652. Cogent Electrical Services Limited has been working since 18 December 2003. The present status of the company is Active. The registered address of Cogent Electrical Services Limited is Solar House 1 9 Romford Road London E15 4rg. . COWARD, Angela is a Secretary of the company. COWARD, Mark is a Director of the company. CRIPPS, Nigel is a Director of the company. SINGLETON, Terry Lewis is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
COWARD, Angela
Appointed Date: 30 December 2003
Director
COWARD, Mark
Appointed Date: 06 January 2004
56 years old
Director
CRIPPS, Nigel
Appointed Date: 06 April 2004
58 years old
Director
SINGLETON, Terry Lewis
Appointed Date: 01 February 2008
61 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 26 December 2003
Appointed Date: 18 December 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 26 December 2003
Appointed Date: 18 December 2003

Persons With Significant Control

Mark Coward
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COGENT ELECTRICAL SERVICES LIMITED Events

23 Jan 2017
Confirmation statement made on 18 December 2016 with updates
19 Jul 2016
Accounts for a small company made up to 31 January 2016
31 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
15 Sep 2015
Accounts for a small company made up to 31 January 2015
18 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
...
... and 40 more events
05 Jan 2004
Registered office changed on 05/01/04 from: unit 1 79 peterborough road london SW63BT
05 Jan 2004
New secretary appointed
29 Dec 2003
Secretary resigned
29 Dec 2003
Director resigned
18 Dec 2003
Incorporation

COGENT ELECTRICAL SERVICES LIMITED Charges

3 December 2007
Debenture
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 May 2004
Rent deposit deed (creating charge of a book debt)
Delivered: 25 May 2004
Status: Outstanding
Persons entitled: The Mayor and Burgesses of the London Borough of Hammersmith and Fulham
Description: £533.33 deposited by company with london borough of…

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