COGEFRIN UK LIMITED
ESSEX INTERSPED SERVICES UK LIMITED

Hellopages » Essex » Uttlesford » CB10 1AF

Company number 04541242
Status Active
Incorporation Date 20 September 2002
Company Type Private Limited Company
Address ABBEY HOUSE, 51 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100 . The most likely internet sites of COGEFRIN UK LIMITED are www.cogefrinuk.co.uk, and www.cogefrin-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Whittlesford Parkway Rail Station is 6.4 miles; to Elsenham Rail Station is 7.1 miles; to Stansted Airport Rail Station is 9.3 miles; to Shelford (Cambs) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cogefrin Uk Limited is a Private Limited Company. The company registration number is 04541242. Cogefrin Uk Limited has been working since 20 September 2002. The present status of the company is Active. The registered address of Cogefrin Uk Limited is Abbey House 51 High Street Saffron Walden Essex Cb10 1af. . FRANCHI, Albina is a Secretary of the company. BOTTURA, Mauro is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FRANCHI, Albina
Appointed Date: 20 September 2002

Director
BOTTURA, Mauro
Appointed Date: 20 September 2002
77 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002

Persons With Significant Control

Cogefrin Spa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COGEFRIN UK LIMITED Events

24 Oct 2016
Confirmation statement made on 20 September 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100

30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
24 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100

...
... and 26 more events
02 Jul 2003
Secretary resigned
20 Jun 2003
Director resigned
20 Jun 2003
New secretary appointed
20 Jun 2003
New director appointed
20 Sep 2002
Incorporation