COTTINGHAM AGENCIES LIMITED
LONDON

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Company number 03679618
Status Active
Incorporation Date 7 December 1998
Company Type Private Limited Company
Address 40 CRAVEN STREET, CHARING CROSS, LONDON, WC2N 5NG
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr. Brian Mirfin as a director on 22 April 2016. The most likely internet sites of COTTINGHAM AGENCIES LIMITED are www.cottinghamagencies.co.uk, and www.cottingham-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cottingham Agencies Limited is a Private Limited Company. The company registration number is 03679618. Cottingham Agencies Limited has been working since 07 December 1998. The present status of the company is Active. The registered address of Cottingham Agencies Limited is 40 Craven Street Charing Cross London Wc2n 5ng. . SOVEREIGN SECRETARIES LIMITED is a Secretary of the company. MIRFIN, Brian is a Director of the company. Secretary SOVEREIGN SECRETARIES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MIRFIN, Brian has been resigned. Director PELIKHATOVA, Angelina has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SOVEREIGN DIRECTORS (T&C) LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
SOVEREIGN SECRETARIES LIMITED
Appointed Date: 27 April 2012
Director
MIRFIN, Brian
Appointed Date: 22 April 2016
68 years old

Resigned Directors

Secretary
SOVEREIGN SECRETARIES LTD
Resigned: 27 April 2012
Appointed Date: 07 December 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 December 1998
Appointed Date: 07 December 1998
Director
MIRFIN, Brian
Resigned: 28 February 2005
Appointed Date: 05 January 1999
68 years old
Director
PELIKHATOVA, Angelina
Resigned: 22 April 2016
Appointed Date: 01 March 2005
49 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 December 1998
Appointed Date: 07 December 1998
Director
SOVEREIGN DIRECTORS (T&C) LIMITED
Resigned: 05 January 1999
Appointed Date: 07 December 1998

Persons With Significant Control

Mr Brian Mirfin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

COTTINGHAM AGENCIES LIMITED Events

14 Dec 2016
Confirmation statement made on 7 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Appointment of Mr. Brian Mirfin as a director on 22 April 2016
27 Apr 2016
Termination of appointment of Angelina Pelikhatova as a director on 22 April 2016
07 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
...
... and 56 more events
14 Dec 1998
New director appointed
14 Dec 1998
New secretary appointed
14 Dec 1998
Secretary resigned
14 Dec 1998
Director resigned
07 Dec 1998
Incorporation

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