COGECO PEER 1 (UK) LTD.
SOUTHAMPTON PEER 1 (UK) LTD. PEER 1 NETWORK ENTERPRISES LIMITED

Hellopages » Hampshire » Southampton » SO14 2AQ

Company number 06854675
Status Active
Incorporation Date 21 March 2009
Company Type Private Limited Company
Address 30/31 TOWN QUAY, SOUTHAMPTON, HAMPSHIRE, SO14 2AQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Full accounts made up to 31 August 2016; Director's details changed for Philippe Jetté on 12 October 2016. The most likely internet sites of COGECO PEER 1 (UK) LTD. are www.cogecopeer1uk.co.uk, and www.cogeco-peer-1-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Redbridge Rail Station is 3.3 miles; to Swanwick Rail Station is 6.2 miles; to Romsey Rail Station is 7.7 miles; to Shawford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cogeco Peer 1 Uk Ltd is a Private Limited Company. The company registration number is 06854675. Cogeco Peer 1 Uk Ltd has been working since 21 March 2009. The present status of the company is Active. The registered address of Cogeco Peer 1 Uk Ltd is 30 31 Town Quay Southampton Hampshire So14 2aq. . BOWEN, Susan is a Director of the company. JETTÉ, Philippe is a Director of the company. WOODHAM, Ross is a Director of the company. Director ANDREWS, Gaye has been resigned. Director ATHWAL, Jatinder has been resigned. Director BANDUCCI, Fabio has been resigned. Director GAGNE, Pierre has been resigned. Director IVES, Helen has been resigned. Director JEBARA, Jad has been resigned. Director JOLIVET, Christian has been resigned. Director MAHEUX, Pierre has been resigned. Director MONKHOUSE, Dominic has been resigned. Director SHERLOCK, Gary has been resigned. Director YOUNG, Benjamin, Director has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BOWEN, Susan
Appointed Date: 08 April 2016
51 years old
Director
JETTÉ, Philippe
Appointed Date: 12 October 2016
61 years old
Director
WOODHAM, Ross
Appointed Date: 31 October 2012
42 years old

Resigned Directors

Director
ANDREWS, Gaye
Resigned: 08 April 2016
Appointed Date: 26 May 2015
62 years old
Director
ATHWAL, Jatinder
Resigned: 25 April 2013
Appointed Date: 31 October 2012
47 years old
Director
BANDUCCI, Fabio
Resigned: 25 April 2013
Appointed Date: 21 March 2009
60 years old
Director
GAGNE, Pierre
Resigned: 21 July 2014
Appointed Date: 25 April 2013
67 years old
Director
IVES, Helen
Resigned: 15 May 2015
Appointed Date: 02 June 2014
47 years old
Director
JEBARA, Jad
Resigned: 08 June 2012
Appointed Date: 09 March 2012
49 years old
Director
JOLIVET, Christian
Resigned: 12 October 2016
Appointed Date: 11 August 2014
63 years old
Director
MAHEUX, Pierre
Resigned: 11 August 2014
Appointed Date: 24 July 2014
64 years old
Director
MONKHOUSE, Dominic
Resigned: 23 May 2014
Appointed Date: 21 March 2009
58 years old
Director
SHERLOCK, Gary
Resigned: 25 April 2013
Appointed Date: 21 March 2009
63 years old
Director
YOUNG, Benjamin, Director
Resigned: 25 April 2013
Appointed Date: 09 March 2012
46 years old

COGECO PEER 1 (UK) LTD. Events

27 Mar 2017
Confirmation statement made on 21 March 2017 with updates
13 Dec 2016
Full accounts made up to 31 August 2016
24 Oct 2016
Director's details changed for Philippe Jetté on 12 October 2016
14 Oct 2016
Appointment of Philippe Jetté as a director on 12 October 2016
13 Oct 2016
Termination of appointment of Christian Jolivet as a director on 12 October 2016
...
... and 60 more events
03 Nov 2009
Particulars of a mortgage or charge / charge no: 1
27 Oct 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2009
Memorandum and Articles of Association
03 Apr 2009
Company name changed peer 1 network enterprises LIMITED\certificate issued on 07/04/09
21 Mar 2009
Incorporation

COGECO PEER 1 (UK) LTD. Charges

3 April 2013
Debenture
Delivered: 8 April 2013
Status: Outstanding
Persons entitled: Computershare Trust Company of Canada
Description: Lease of premises at the quay 30 channel way suites 5 & 6…
24 September 2012
Legal charge
Delivered: 25 September 2012
Status: Satisfied on 12 April 2013
Persons entitled: National Bank of Canada
Description: L/H interest in the premises k/a building 5000 langstone…
21 June 2012
An amended and restated debenture
Delivered: 6 July 2012
Status: Satisfied on 12 April 2013
Persons entitled: National Bank of Canada as Agent
Description: First fixed charge to the lender all of the companys rights…
7 December 2010
Debenture
Delivered: 9 December 2010
Status: Satisfied on 12 April 2013
Persons entitled: National Bank of Canada, as Agent (The "Agent")
Description: Fixed and floating charge over the undertaking and all…
21 October 2009
Debenture
Delivered: 3 November 2009
Status: Satisfied on 5 February 2011
Persons entitled: National Bank of Canada
Description: Fixed and floating charge over the undertaking and all…

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