COGLOOP LIMITED
BRISTOL

Hellopages » Somerset » North Somerset » BS48 3DY

Company number 01469638
Status Active
Incorporation Date 28 December 1979
Company Type Private Limited Company
Address ADMINISTRATION BUILDING, BRISTOL AIRPORT LIMITED, BRISTOL, BS48 3DY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100 . The most likely internet sites of COGLOOP LIMITED are www.cogloop.co.uk, and www.cogloop.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. The distance to to Bristol Temple Meads Rail Station is 7.2 miles; to Avonmouth Rail Station is 7.9 miles; to Lawrence Hill Rail Station is 8.1 miles; to St Andrews Road Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cogloop Limited is a Private Limited Company. The company registration number is 01469638. Cogloop Limited has been working since 28 December 1979. The present status of the company is Active. The registered address of Cogloop Limited is Administration Building Bristol Airport Limited Bristol Bs48 3dy. . MCAULIFFE, James Edward is a Director of the company. SINCLAIR, Robert is a Director of the company. Secretary WREFORD, Dominic John Yardley has been resigned. Secretary WREFORD, Roger John has been resigned. Director MARSHALL ANDREW, Sheila Boyd has been resigned. Director WESSELY, Anthony Michael has been resigned. Director WESSELY, Brian Stephen has been resigned. Director WESSELY, David Alan has been resigned. Director WREFORD, Roger John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MCAULIFFE, James Edward
Appointed Date: 22 May 2015
63 years old
Director
SINCLAIR, Robert
Appointed Date: 22 May 2015
59 years old

Resigned Directors

Secretary
WREFORD, Dominic John Yardley
Resigned: 22 May 2015
Appointed Date: 31 July 2009
Secretary
WREFORD, Roger John
Resigned: 31 July 2009
Director
MARSHALL ANDREW, Sheila Boyd
Resigned: 22 May 2015
82 years old
Director
WESSELY, Anthony Michael
Resigned: 22 May 2015
88 years old
Director
WESSELY, Brian Stephen
Resigned: 22 May 2015
90 years old
Director
WESSELY, David Alan
Resigned: 22 May 2015
80 years old
Director
WREFORD, Roger John
Resigned: 22 May 2015
88 years old

Persons With Significant Control

Bristol Airport Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COGLOOP LIMITED Events

25 May 2017
Confirmation statement made on 14 May 2017 with updates
18 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
09 Sep 2015
Registered office address changed from Appletree Cottage Marshside Brancaster Kings Lynn Norfolk PE31 8AD to Administration Building Bristol Airport Limited Bristol BS48 3DY on 9 September 2015
27 Jul 2015
Appointment of James Edward Mcauliffe as a director on 22 May 2015
...
... and 77 more events
04 Jul 1986
Return made up to 24/04/86; full list of members
28 Feb 1983
Accounts made up to 31 July 1982
09 Mar 1982
Accounts made up to 31 July 1981
03 Mar 1982
Annual return made up to 23/12/81
28 Dec 1979
Incorporation

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