COBALT 3 MANAGEMENT LIMITED
COBALT BUSINESS PARK

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Company number 05576774
Status Active
Incorporation Date 28 September 2005
Company Type Private Limited Company
Address C/O UNION PROPERTY SERVICES LTD COBALT 3.1, SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE, NE27 0QJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1,000 . The most likely internet sites of COBALT 3 MANAGEMENT LIMITED are www.cobalt3management.co.uk, and www.cobalt-3-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Newcastle Rail Station is 5.6 miles; to Cramlington Rail Station is 5.9 miles; to Dunston Rail Station is 7.2 miles; to Seaburn Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cobalt 3 Management Limited is a Private Limited Company. The company registration number is 05576774. Cobalt 3 Management Limited has been working since 28 September 2005. The present status of the company is Active. The registered address of Cobalt 3 Management Limited is C O Union Property Services Ltd Cobalt 3 1 Silver Fox Way Cobalt Business Park Newcastle Upon Tyne Ne27 0qj. . WALTON, Wallace James is a Secretary of the company. SEHGAL, Mukesh Kumar is a Director of the company. SEHGAL, Promila is a Director of the company. Secretary DRIVER, Susan has been resigned. Secretary PULFORD, Piet James has been resigned. Director MARSDEN, Guy Norman has been resigned. Director PULFORD, Piet James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WALTON, Wallace James
Appointed Date: 15 August 2008
Director
SEHGAL, Mukesh Kumar
Appointed Date: 26 May 2006
75 years old
Director
SEHGAL, Promila
Appointed Date: 26 May 2006
77 years old

Resigned Directors

Secretary
DRIVER, Susan
Resigned: 15 August 2008
Appointed Date: 26 May 2006
Secretary
PULFORD, Piet James
Resigned: 26 May 2006
Appointed Date: 28 September 2005
Director
MARSDEN, Guy Norman
Resigned: 26 May 2006
Appointed Date: 28 September 2005
68 years old
Director
PULFORD, Piet James
Resigned: 26 May 2006
Appointed Date: 28 September 2005
71 years old

Persons With Significant Control

Mrs Anita Mehan
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Sanjeev Mehan
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

COBALT 3 MANAGEMENT LIMITED Events

19 Oct 2016
Confirmation statement made on 28 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,000
...
... and 26 more events
18 Jan 2007
Secretary resigned;director resigned
18 Jan 2007
New secretary appointed
28 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2005
Ad 05/10/05--------- £ si 999@1=999 £ ic 1/1000
28 Sep 2005
Incorporation

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