COGNE U.K. LIMITED
SHEFFIELD ALDRIDGE STAINLESS STEELS LIMITED

Hellopages » South Yorkshire » Sheffield » S9 2UD

Company number 03298004
Status Active
Incorporation Date 31 December 1996
Company Type Private Limited Company
Address UNIFORMITY STEEL WORKS, DON ROAD NEWHALL, SHEFFIELD, SOUTH YORKSHIRE, S9 2UD
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr David Michael Dalton as a secretary on 4 August 2016. The most likely internet sites of COGNE U.K. LIMITED are www.cogneuk.co.uk, and www.cogne-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Rotherham Central Rail Station is 3.6 miles; to Swinton (South Yorks) Rail Station is 7.8 miles; to Mexborough Rail Station is 8.5 miles; to Silkstone Common Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cogne U K Limited is a Private Limited Company. The company registration number is 03298004. Cogne U K Limited has been working since 31 December 1996. The present status of the company is Active. The registered address of Cogne U K Limited is Uniformity Steel Works Don Road Newhall Sheffield South Yorkshire S9 2ud. . DALTON, David Michael is a Secretary of the company. HALL, Stephen Darren is a Director of the company. MARZORATI, Eugenio is a Director of the company. PIROVANO, Monica is a Director of the company. Secretary HALLFORD, Robert has been resigned. Secretary HUTCHINSON, Terence Gordon has been resigned. Secretary KAUFMAN, Andrew Charles has been resigned. Secretary NOSEDA, Vittorio has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FORD, Peter has been resigned. Director STRINGER, Peter has been resigned. Director VIGLIETTI, Massimo has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
DALTON, David Michael
Appointed Date: 04 August 2016
Director
HALL, Stephen Darren
Appointed Date: 21 December 2012
63 years old
Director
MARZORATI, Eugenio
Appointed Date: 30 January 1997
63 years old
Director
PIROVANO, Monica
Appointed Date: 19 June 2001
62 years old

Resigned Directors

Secretary
HALLFORD, Robert
Resigned: 26 June 2015
Appointed Date: 18 January 2005
Secretary
HUTCHINSON, Terence Gordon
Resigned: 30 January 1997
Appointed Date: 24 January 1997
Secretary
KAUFMAN, Andrew Charles
Resigned: 18 January 2005
Appointed Date: 31 January 1997
Secretary
NOSEDA, Vittorio
Resigned: 31 January 1997
Appointed Date: 30 January 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 January 1997
Appointed Date: 31 December 1996
Director
FORD, Peter
Resigned: 21 December 2012
Appointed Date: 06 November 2006
76 years old
Director
STRINGER, Peter
Resigned: 30 January 1997
Appointed Date: 24 January 1997
79 years old
Director
VIGLIETTI, Massimo
Resigned: 19 June 2001
Appointed Date: 31 January 1997
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 January 1997
Appointed Date: 31 December 1996

Persons With Significant Control

Cogne Acciai Speciali S.P.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COGNE U.K. LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
05 Aug 2016
Appointment of Mr David Michael Dalton as a secretary on 4 August 2016
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 3,000,000
26 Jun 2015
Termination of appointment of Robert Hallford as a secretary on 26 June 2015
...
... and 83 more events
04 Feb 1997
Registered office changed on 04/02/97 from: 1 mitchell lane bristol BS1 6BU
04 Feb 1997
Secretary resigned
04 Feb 1997
Director resigned
03 Feb 1997
Company name changed systemreport LIMITED\certificate issued on 03/02/97
31 Dec 1996
Incorporation

COGNE U.K. LIMITED Charges

23 October 2007
Deed of admission to an omnibus guarantee and set-off agreement dated 20/08/2003 and
Delivered: 26 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
20 April 2006
Deed of admission to an omnibus guarantee and set-off agreement dated 20 august 2003
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
26 May 2005
An omnibus guarantee and set-off agreement (ogsa) dated 20TH august 2003
Delivered: 1 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
1 March 2005
A deed of admission to an omnibus guarantee and set-off agreement (ogsa) dated 20TH august 2003
Delivered: 19 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
28 May 2004
Mortgage deed
Delivered: 5 June 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property land and buildings on the south east side of…
20 August 2003
An omnibus guarantee and set-off agreement
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
20 August 2003
Debenture
Delivered: 22 August 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
10 April 1997
Debenture deed
Delivered: 18 April 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

COGNATUM PROJECTS LIMITED COGNATUM PROPERTY LIMITED COGNEA LTD COGNECO LTD COGNEDT LTD COGNENT LIMITED COGNENZIA LIMITED