COBELL LTD - LONDON
Company Profile | Company Filings |
Overview
COBELL LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
COBELL LTD was incorporated 24 years ago on 12/11/1999 and has the registered number: 03876527. The accounts status is FULL.
COBELL LTD was incorporated 24 years ago on 12/11/1999 and has the registered number: 03876527. The accounts status is FULL.
COBELL LTD - LONDON
This company is listed in the following categories:
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
C/O INTERPATH LTD
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2020 | 04/05/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HEINRICH FRIEDRICH LUDWIG SCHAPER | Jun 1956 | German | Director | 2017-07-01 | CURRENT |
MR FRANK HOEVING | Feb 1970 | German | Director | 2019-09-01 | CURRENT |
GARY PETER WYMAN | Sep 1971 | British | Director | 2000-02-10 UNTIL 2000-07-27 | RESIGNED |
NICOLA JANE PEARCE | Jul 1967 | Secretary | 2006-03-28 UNTIL 2008-07-24 | RESIGNED | |
ALISON SARAH SPRAGUE | British | Secretary | 2008-07-24 UNTIL 2017-07-01 | RESIGNED | |
MRS ALISON SARAH SPRAGUE | Mar 1968 | British | Secretary | 2000-02-10 UNTIL 2006-03-28 | RESIGNED |
MR NICHOLAS SIMON SPRAGUE | Mar 1967 | British | Director | 2000-02-10 UNTIL 2017-07-01 | RESIGNED |
MRS ALISON SARAH SPRAGUE | Mar 1968 | British | Director | 2000-02-10 UNTIL 2008-11-03 | RESIGNED |
MR IAN CHARLES TAYLOR | Mar 1972 | British | Director | 2007-11-26 UNTIL 2017-07-01 | RESIGNED |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1999-11-12 UNTIL 1999-11-15 | RESIGNED | ||
MR NICHOLAS RUSSELL | Oct 1963 | British | Director | 2017-07-01 UNTIL 2019-08-31 | RESIGNED |
MR ROBERT JOHN PARSONS | Dec 1965 | British | Director | 2015-02-01 UNTIL 2017-07-01 | RESIGNED |
MR DAVID GEORGE SMITH | Mar 1949 | British | Director | 2011-04-28 UNTIL 2012-10-10 | RESIGNED |
MR DAVID MICHAEL PEARCE | Aug 1964 | British | Director | 2005-03-25 UNTIL 2017-07-01 | RESIGNED |
MR GORDON DOUGLAS MILNE | Jun 1956 | British | Director | 2016-09-23 UNTIL 2017-07-01 | RESIGNED |
MR GRAHAM PAGET HOLLAND | Jan 1969 | British | Director | 2007-11-26 UNTIL 2017-07-01 | RESIGNED |
MR ANDREW CLARK | Feb 1963 | British | Director | 2016-09-23 UNTIL 2017-07-01 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1999-11-12 UNTIL 1999-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Symrise Limited | 2017-12-14 | Marlow Buckinghamshire | Ownership of shares 75 to 100 percent | |
Cobell International Limited | 2016-04-06 - 2017-12-14 | Exeter Devon | Ownership of shares 75 to 100 percent |