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COG AND WIRE LIMITED - Purley Cottage Chapel Lane, Sway, Lymington, SO41 6BS, United Kingdom
Company Information
- Company registration number
- 06297551
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Purley Cottage Chapel Lane
- Sway
- Lymington
- SO41 6BS
- England Purley Cottage Chapel Lane, Sway, Lymington, SO41 6BS, England UK
Management
- Managing Directors
- HARVEY, Michael Jonathan
- HAYES, Barry Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-29
- Age Of Company 2007-06-29 16 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Flo Employee Ownership Trustee Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FLO GROUP LTD
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2013-06-29
- Annual Return
- Due Date: 2024-07-13
- Last Date: 2023-06-29
✓
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COG AND WIRE LIMITED Company Description
- COG AND WIRE LIMITED is a ltd registered in United Kingdom with the Company reg no 06297551. Its current trading status is "live". It was registered 2007-06-29. It was previously called FLO GROUP LTD. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-06-29.It can be contacted at Purley Cottage Chapel Lane .
Get COG AND WIRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cog And Wire Limited - Purley Cottage Chapel Lane, Sway, Lymington, SO41 6BS, United Kingdom
- 2007-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for COG AND WIRE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06297551#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06297551#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06297551#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-secretary-company-with-name-termination-date (2023-12-08) - TM02
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confirmation-statement-with-no-updates (2020-07-17) - CS01
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termination-secretary-company-with-name-termination-date (2020-05-05) - TM02
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resolution (2020-04-28) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-04-08) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-27) - AD01
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accounts-with-accounts-type-group (2020-02-03) - AA
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accounts-with-accounts-type-group (2019-01-02) - AA
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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change-to-a-person-with-significant-control (2019-07-01) - PSC05
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change-person-director-company-with-change-date (2019-05-28) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-18) - AD01
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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notification-of-a-person-with-significant-control (2017-07-04) - PSC02
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confirmation-statement-with-updates (2017-07-04) - CS01
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accounts-amended-with-accounts-type-group (2017-05-22) - AAMD
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accounts-with-accounts-type-group (2017-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-group (2015-02-16) - AA
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appoint-person-director-company-with-name-date (2014-03-06) - AP01
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termination-director-company-with-name-termination-date (2014-03-20) - TM01
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memorandum-articles (2014-05-20) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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capital-name-of-class-of-shares (2014-07-22) - SH08
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capital-name-of-class-of-shares (2014-05-20) - SH08
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-03-18) - SH01
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capital-allotment-shares (2013-03-21) - SH01
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capital-allotment-shares (2013-01-31) - SH01
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resolution (2013-01-02) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-01-09) - SH03
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capital-cancellation-shares (2013-01-02) - SH06
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termination-director-company-with-name-termination-date (2013-04-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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accounts-with-accounts-type-group (2013-12-18) - AA
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keyboard_arrow_right 2012
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legacy (2012-12-31) - SH20
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legacy (2012-12-31) - CAP-SS
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resolution (2012-12-31) - RESOLUTIONS
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capital-allotment-shares (2012-09-27) - SH01
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capital-allotment-shares (2012-08-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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capital-return-purchase-own-shares (2012-07-03) - SH03
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capital-cancellation-shares (2012-06-26) - SH06
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accounts-with-accounts-type-total-exemption-small (2010-01-27) - AA
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keyboard_arrow_right 2009
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legacy (2009-07-31) - 363a
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legacy (2008-11-05) - 288a
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legacy (2008-09-11) - 88(2)
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keyboard_arrow_right 2007
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legacy (2007-10-23) - 288c
