PHIL COOKSON GUIDE LIMITED
LONDON

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Company number 05537431
Status Active
Incorporation Date 16 August 2005
Company Type Private Limited Company
Address FLAT 6, 23 HANSON STREET, LONDON, W1W 6TW
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PHIL COOKSON GUIDE LIMITED are www.philcooksonguide.co.uk, and www.phil-cookson-guide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Phil Cookson Guide Limited is a Private Limited Company. The company registration number is 05537431. Phil Cookson Guide Limited has been working since 16 August 2005. The present status of the company is Active. The registered address of Phil Cookson Guide Limited is Flat 6 23 Hanson Street London W1w 6tw. . PATSALOU, Michael is a Secretary of the company. COOKSON, Philip Charles 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 "Travel agency activities".


Current Directors

Secretary
PATSALOU, Michael
Appointed Date: 16 August 2005

Director
COOKSON, Philip Charles
Appointed Date: 16 August 2005
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 August 2005
Appointed Date: 16 August 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 August 2005
Appointed Date: 16 August 2005

Persons With Significant Control

Mr Philip Charles Cookson
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

PHIL COOKSON GUIDE LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 August 2016
23 Aug 2016
Confirmation statement made on 16 August 2016 with updates
01 Nov 2015
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100

12 Nov 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 19 more events
23 Sep 2005
New secretary appointed
23 Sep 2005
New director appointed
30 Aug 2005
Secretary resigned
30 Aug 2005
Director resigned
16 Aug 2005
Incorporation