COGENT INTERNATIONAL LIMITED
BOURNE END

Hellopages » Buckinghamshire » Wycombe » SL8 5YS

Company number 03961197
Status Active
Incorporation Date 30 March 2000
Company Type Private Limited Company
Address 7/8 EGHAMS COURT, BOSTON DRIVE, BOURNE END, BUCKINGHAMSHIRE, SL8 5YS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 90 . The most likely internet sites of COGENT INTERNATIONAL LIMITED are www.cogentinternational.co.uk, and www.cogent-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Cogent International Limited is a Private Limited Company. The company registration number is 03961197. Cogent International Limited has been working since 30 March 2000. The present status of the company is Active. The registered address of Cogent International Limited is 7 8 Eghams Court Boston Drive Bourne End Buckinghamshire Sl8 5ys. . BAINTON, Kathleen Olwen is a Secretary of the company. BAINTON, David William is a Director of the company. BAINTON, Kathleen Olwen is a Director of the company. Secretary BAINTON, David William has been resigned. Secretary CHALLICE, Robert Noel has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CHALLICE, Robert Noel has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JARVIS, Vivienne Carole has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BAINTON, Kathleen Olwen
Appointed Date: 09 February 2006
Director
BAINTON, David William
Appointed Date: 30 March 2000
71 years old
Director
BAINTON, Kathleen Olwen
Appointed Date: 15 November 2008
71 years old

Resigned Directors

Secretary
BAINTON, David William
Resigned: 09 February 2006
Appointed Date: 26 March 2005
Secretary
CHALLICE, Robert Noel
Resigned: 26 March 2005
Appointed Date: 30 March 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 30 March 2000
Appointed Date: 30 March 2000
Director
CHALLICE, Robert Noel
Resigned: 26 March 2005
Appointed Date: 07 April 2000
84 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 30 March 2000
Appointed Date: 30 March 2000
Director
JARVIS, Vivienne Carole
Resigned: 09 February 2006
Appointed Date: 07 April 2000
76 years old

Persons With Significant Control

Mrs Kathleen Olwen Bainton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David William Bainton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COGENT INTERNATIONAL LIMITED Events

05 Apr 2017
Confirmation statement made on 30 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 90
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 90
...
... and 39 more events
11 Apr 2000
Secretary resigned
11 Apr 2000
Director resigned
11 Apr 2000
New secretary appointed
11 Apr 2000
New director appointed
30 Mar 2000
Incorporation

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