COGNIZANT OIL AND GAS CONSULTING SERVICES UK LTD
LONDON FBS NEWCO LIMITED

Hellopages » Greater London » Westminster » W2 6BD

Company number 10399322
Status Active
Incorporation Date 28 September 2016
Company Type Private Limited Company
Address 1 KINGDOM STREET, PADDINGTON CENTRAL, LONDON, ENGLAND, W2 6BD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Mr Harry Harold Demas as a director on 28 November 2016; Appointment of Mrs Karen Mcloughlin as a director on 28 November 2016; Appointment of Mr Simon Francis White as a director on 28 November 2016. The most likely internet sites of COGNIZANT OIL AND GAS CONSULTING SERVICES UK LTD are www.cognizantoilandgasconsultingservicesuk.co.uk, and www.cognizant-oil-and-gas-consulting-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barbican Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cognizant Oil and Gas Consulting Services Uk Ltd is a Private Limited Company. The company registration number is 10399322. Cognizant Oil and Gas Consulting Services Uk Ltd has been working since 28 September 2016. The present status of the company is Active. The registered address of Cognizant Oil and Gas Consulting Services Uk Ltd is 1 Kingdom Street Paddington Central London England W2 6bd. . DEMAS, Harry Harold is a Director of the company. MCLOUGHLIN, Karen Anne is a Director of the company. WHITE, Simon Francis is a Director of the company. Secretary JUBB, Margaret Elizabeth has been resigned. Director BUCH, Niels Didrich has been resigned. Director GJESTVANG, Truls Oluf has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DEMAS, Harry Harold
Appointed Date: 28 November 2016
50 years old
Director
MCLOUGHLIN, Karen Anne
Appointed Date: 28 November 2016
60 years old
Director
WHITE, Simon Francis
Appointed Date: 28 November 2016
49 years old

Resigned Directors

Secretary
JUBB, Margaret Elizabeth
Resigned: 28 November 2016
Appointed Date: 28 September 2016
Director
BUCH, Niels Didrich
Resigned: 28 November 2016
Appointed Date: 28 September 2016
61 years old
Director
GJESTVANG, Truls Oluf
Resigned: 28 November 2016
Appointed Date: 28 September 2016
71 years old

Persons With Significant Control

Frontica Business Solutions Limited
Notified on: 28 September 2016
Nature of control: Ownership of shares – 75% or more

COGNIZANT OIL AND GAS CONSULTING SERVICES UK LTD Events

30 Nov 2016
Appointment of Mr Harry Harold Demas as a director on 28 November 2016
30 Nov 2016
Appointment of Mrs Karen Mcloughlin as a director on 28 November 2016
29 Nov 2016
Appointment of Mr Simon Francis White as a director on 28 November 2016
29 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-28
28 Nov 2016
Registered office address changed from 15 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees England TS18 3TU England to 1 Kingdom Street Paddington Central London W2 6BD on 28 November 2016
...
... and 0 more events
28 Nov 2016
Termination of appointment of Truls Oluf Gjestvang as a director on 28 November 2016
28 Nov 2016
Termination of appointment of Margaret Elizabeth Jubb as a secretary on 28 November 2016
28 Nov 2016
Termination of appointment of Niels Didrich Buch as a director on 28 November 2016
24 Nov 2016
Statement of capital following an allotment of shares on 21 November 2016
  • GBP 1,800,001
28 Sep 2016
Incorporation
Statement of capital on 2016-09-28
  • GBP 1

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