COBUILD LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9GF

Company number 02042473
Status Active
Incorporation Date 31 July 1986
Company Type Private Limited Company
Address 1 LONDON BRIDGE STREET, LONDON, SE1 9GF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Appointment of Mr David Peter Alford as a director on 1 December 2016; Termination of appointment of Edmund Alexander Kielbasiewicz as a director on 1 December 2016. The most likely internet sites of COBUILD LIMITED are www.cobuild.co.uk, and www.cobuild.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Cobuild Limited is a Private Limited Company. The company registration number is 02042473. Cobuild Limited has been working since 31 July 1986. The present status of the company is Active. The registered address of Cobuild Limited is 1 London Bridge Street London Se1 9gf. . DOWSON-COLLINS, Simon is a Secretary of the company. ALFORD, David Peter is a Director of the company. DOWSON-COLLINS, Simon is a Director of the company. REDMAYNE, Charles George Mariner is a Director of the company. Secretary DUFFY, Patric George Stephen has been resigned. Secretary KIELBASIEWICZ, Edmund Alexander has been resigned. Secretary LAING, Adrian Charles has been resigned. Secretary SLOWMAN, Douglas Ernest has been resigned. Director BARNSLEY, Victoria has been resigned. Director BELL, Edward has been resigned. Director DAVEY, Roy has been resigned. Director HARRIS, Katherine Yeoman Harris has been resigned. Director IRVINE, John Maxwell, Professor has been resigned. Director KIELBASIEWICZ, Edmund Alexander has been resigned. Director KNIGHT, Lorna Anne, Dr has been resigned. Director SCRIVEN, Robert George has been resigned. Director STERLING, Michael John Howard, Professor has been resigned. Director THOMAS, Richard Howard has been resigned. Director THOMPSON, Michael Warwick, Professor Sir has been resigned. Director WEBSTER, Thomas Peter has been resigned. Director WINSLOW, Peter Anthony has been resigned. Director WOOD, Robin Lee Knoyle has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DOWSON-COLLINS, Simon
Appointed Date: 01 December 2016
Director
ALFORD, David Peter
Appointed Date: 01 December 2016
54 years old
Director
DOWSON-COLLINS, Simon
Appointed Date: 22 October 2014
61 years old
Director
REDMAYNE, Charles George Mariner
Appointed Date: 01 October 2013
59 years old

Resigned Directors

Secretary
DUFFY, Patric George Stephen
Resigned: 30 June 2009
Appointed Date: 26 July 2001
Secretary
KIELBASIEWICZ, Edmund Alexander
Resigned: 01 December 2016
Appointed Date: 30 June 2009
Secretary
LAING, Adrian Charles
Resigned: 13 July 2001
Appointed Date: 01 October 1999
Secretary
SLOWMAN, Douglas Ernest
Resigned: 01 October 1999
Director
BARNSLEY, Victoria
Resigned: 16 August 2013
Appointed Date: 10 July 2000
71 years old
Director
BELL, Edward
Resigned: 08 February 2000
76 years old
Director
DAVEY, Roy
Resigned: 31 May 1996
Appointed Date: 30 September 1994
79 years old
Director
HARRIS, Katherine Yeoman Harris
Resigned: 26 October 2001
Appointed Date: 23 November 1998
68 years old
Director
IRVINE, John Maxwell, Professor
Resigned: 30 September 2001
Appointed Date: 26 February 1997
86 years old
Director
KIELBASIEWICZ, Edmund Alexander
Resigned: 01 December 2016
Appointed Date: 01 May 2008
65 years old
Director
KNIGHT, Lorna Anne, Dr
Resigned: 31 October 2006
Appointed Date: 26 October 2001
76 years old
Director
SCRIVEN, Robert George
Resigned: 31 December 2012
Appointed Date: 01 May 2008
72 years old
Director
STERLING, Michael John Howard, Professor
Resigned: 30 January 2014
Appointed Date: 01 October 2001
79 years old
Director
THOMAS, Richard Howard
Resigned: 22 September 1995
81 years old
Director
THOMPSON, Michael Warwick, Professor Sir
Resigned: 26 February 1997
94 years old
Director
WEBSTER, Thomas Peter
Resigned: 30 September 2007
Appointed Date: 26 October 2001
71 years old
Director
WINSLOW, Peter Anthony
Resigned: 30 September 1994
72 years old
Director
WOOD, Robin Lee Knoyle
Resigned: 09 September 1997
Appointed Date: 22 September 1995
75 years old

COBUILD LIMITED Events

31 Jan 2017
Total exemption full accounts made up to 30 June 2016
01 Dec 2016
Appointment of Mr David Peter Alford as a director on 1 December 2016
01 Dec 2016
Termination of appointment of Edmund Alexander Kielbasiewicz as a director on 1 December 2016
01 Dec 2016
Appointment of Mr Simon Dowson-Collins as a secretary on 1 December 2016
01 Dec 2016
Termination of appointment of Edmund Alexander Kielbasiewicz as a secretary on 1 December 2016
...
... and 128 more events
28 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Nov 1986
Registered office changed on 28/11/86 from: 47 brunswick place london N1 6EE
18 Nov 1986
Secretary resigned;new secretary appointed
29 Oct 1986
Gazettable document
31 Jul 1986
Certificate of Incorporation

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