Company number 09111118
Status Active
Incorporation Date 1 July 2014
Company Type Private Limited Company
Address TOM CARROLL ASSOCIATES LTD ST ANNS MOUNT, 166 PRESCOT ROAD, ST HELENS, MERSEYSIDE, WA10 3TS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Deborah Cogan as a secretary on 8 October 2015. The most likely internet sites of ANDREW COGAN MANAGEMENT SOLUTIONS LIMITED are www.andrewcoganmanagementsolutions.co.uk, and www.andrew-cogan-management-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Garswood Rail Station is 4.4 miles; to Kirkby Rail Station is 6.6 miles; to Runcorn Rail Station is 7.6 miles; to Gathurst Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrew Cogan Management Solutions Limited is a Private Limited Company.
The company registration number is 09111118. Andrew Cogan Management Solutions Limited has been working since 01 July 2014.
The present status of the company is Active. The registered address of Andrew Cogan Management Solutions Limited is Tom Carroll Associates Ltd St Anns Mount 166 Prescot Road St Helens Merseyside Wa10 3ts. . COGAN, Deborah is a Secretary of the company. COGAN, Andrew Edward is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Andrew Edward Cogan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Cogan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ANDREW COGAN MANAGEMENT SOLUTIONS LIMITED Events
11 Jul 2016
Confirmation statement made on 1 July 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Appointment of Mrs Deborah Cogan as a secretary on 8 October 2015
22 Oct 2015
Statement of capital following an allotment of shares on 8 October 2015
22 Oct 2015
Resolutions
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RES13 ‐
Voting rights 07/10/2015
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RES13 ‐
Voting rights 07/10/2015
13 Jul 2015
Total exemption small company accounts made up to 31 March 2015
02 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
15 Jul 2014
Current accounting period shortened from 31 July 2015 to 31 March 2015
01 Jul 2014
Incorporation
Statement of capital on 2014-07-01
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MODEL ARTICLES ‐
Model articles adopted