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- COG AND WIRE EMPLOYEE OWNERSHIP TRUSTEE LIMITED
COG AND WIRE EMPLOYEE OWNERSHIP TRUSTEE LIMITED
Active - Accounts Filed
General Information
NAME
COG AND WIRE EMPLOYEE OWNERSHIP TRUSTEE LIMITED
COMPANY NUMBER
08865784
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/01/2014
(10 years and 10 months old)
WEBSITE
FLO-GROUP.COM
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/01/2023
KEEP INFORMED
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PREVIOUS NAMES
01/06/2015
20/04/2020
FLO EMPLOYEE OWNERSHIP TRUSTEE LIMITED
View all previous names
Previous Names
01/06/2015 20/04/2020 FLO EMPLOYEE OWNERSHIP TRUSTEE LIMITED
28/01/2014 01/06/2015 MAVENWIRE EMPLOYEE OWNERSHIP TRUSTEE LIMITED
LYMINGTON
SO41 6BS
Purley Cottage
Chapel Lane
Sway
LYMINGTON
SO41 6BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COG AND WIRE EMPLOYEE OWNERSHIP TRUSTEE LIMITED | Active - Accounts Filed | View Report |
COG AND WIRE LIMITED | Active - Accounts Filed | View Report |
BOXCHAIN LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/02/2024 | Event: New Confirmation Statement filed |
Date: 26/10/2023 | Event: New Accounts filed |
Date: 07/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COG AND WIRE EMPLOYEE OWNERSHIP TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COG AND WIRE EMPLOYEE OWNERSHIP TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COG AND WIRE EMPLOYEE OWNERSHIP TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/06/2014 - Present (10 years and 6 months) Born in Aug 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
31/05/2019 - Present (5 years and 6 months) Born in Apr 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
28/01/2014 - Present (10 years and 10 months) Born in Apr 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 19 |
View Report |
VISTRA COMPANY SECRETARIES LIMITED 03/03/2014 - Present (10 years and 9 months) 03/03/2014 - Present (10 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2053 Past: 4894 |
View Report |
01/08/2014 - 01/07/2017 (2 years and 10 months) Born in Dec 1979 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COG AND WIRE EMPLOYEE OWNERSHIP TRUSTEE LIMITED | Active - Accounts Filed | View Report |
COG AND WIRE LIMITED | Active - Accounts Filed | View Report |
BOXCHAIN LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/02/2024 | Event: New Confirmation Statement filed |
Date: 26/10/2023 | Event: New Accounts filed |
Date: 07/03/2023 | Event: New Confirmation Statement filed |
Date: 27/10/2022 | Event: New Accounts filed |
Date: 09/03/2022 | Event: New Confirmation Statement filed |
Date: 30/10/2021 | Event: New Accounts filed |
Date: 30/10/2021 | Event: New Accounts filed |
Date: 02/04/2021 | Event: New Confirmation Statement filed |
Date: 27/10/2020 | Event: New Accounts filed |
Date: 07/05/2020 | Event: JORDAN COMPANY SECRETARIES LIMITED (909758430) has left the board |
Date: 21/04/2020 | Event: Change in Reg. Office |
Date: 31/01/2020 | Event: New Confirmation Statement filed |
Date: 29/10/2019 | Event: New Accounts filed |
Date: 30/07/2019 | Event: Duncan Stuart Ritchie (912264241) has left the board |
Date: 30/07/2019 | Event: New Board Member Maureen Grace Gee (906043920) Appointed |
Date: 31/01/2019 | Event: New Confirmation Statement filed |
Date: 17/10/2018 | Event: New Accounts filed |
Date: 06/03/2018 | Event: New Confirmation Statement filed |
Date: 14/08/2017 | Event: New Board Member Mikko Ylen (923665872) Appointed |
Date: 14/08/2017 | Event: Sally Emma Thornton (915671891) has left the board |
Date: 11/08/2017 | Event: Change in Reg. Office |
Date: 22/07/2017 | Event: New Accounts filed |
Date: 03/02/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 03/02/2016 | Event: New Annual Return filed |
Date: 03/02/2016 | Event: New Annual Return filed |
Date: 13/11/2015 | Event: New Accounts filed |
Date: 18/06/2015 | Event: New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
Date: 18/06/2015 | Event: JORDAN COMPANY SECRETARIES LIMITED (918590458) has left the board |
Date: 04/02/2015 | Event: New Annual Return filed |
Date: 18/08/2014 | Event: Sally Emma Thornton (919000657) has left the board |
Date: 18/08/2014 | Event: New Board Member Sally Emma Emma Thornton (915671891) Appointed |
Date: 11/08/2014 | Event: New Board Member Sally Emma Thornton (919000657) Appointed |
Date: 25/06/2014 | Event: Birgit Maria Beil (918852526) has left the board |
Date: 25/06/2014 | Event: New Board Member Birgit Maria Beil (909022210) Appointed |
Date: 17/06/2014 | Event: New Board Member Birgit Maria Beil (918852526) Appointed |
Date: 17/03/2014 | Event: New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (918590458) Appointed |
Date: 07/03/2014 | Event: Change in Reg. Office |
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