Vossloh Cogifer UK Ltd

About

Registered Number: 04114382
Date of Incorporation: 21/11/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: 80a Scotter Road, Scunthorpe, North Lincolnshire, DN15 8EF

 

Vossloh Cogifer Uk Ltd was founded on 21 November 2000 and are based in Scunthorpe, North Lincolnshire, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Preston, Wendy Anne, Defrenne, Sebastien Vincent Bernard, Helary, Nicolas, Nordström, Leif Mårten, Preston, Wendy Anne, Richardson, Joanne, Arches, Christophe, Bernet, Jean Louis, Delorme, Guy, Dietrich, Marc-antoine, Elliot, Christopher, Dr, Glas, Gerard Georges Louis, Godfrin, Bertrand, Lindsay, Ian Stuart, Lohmeyer, Ralph Claus, Ohrling, Seven Owe Ingvar, Poole, Matthew Edward Robert, Redda, Dirk, Thorez, Gerald, Toubeau, Jean-marie in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEFRENNE, Sebastien Vincent Bernard 21 February 2020 - 1
HELARY, Nicolas 04 June 2016 - 1
NORDSTRÖM, Leif Mårten 23 April 2018 - 1
PRESTON, Wendy Anne 21 January 2020 - 1
ARCHES, Christophe 12 April 2016 09 May 2017 1
BERNET, Jean Louis 19 May 2004 22 May 2008 1
DELORME, Guy 02 January 2001 23 March 2010 1
DIETRICH, Marc-Antoine 02 January 2001 03 October 2011 1
ELLIOT, Christopher, Dr 13 October 2009 27 December 2012 1
GLAS, Gerard Georges Louis 19 May 2011 27 December 2012 1
GODFRIN, Bertrand 22 December 2008 19 May 2011 1
LINDSAY, Ian Stuart 03 December 2001 31 December 2019 1
LOHMEYER, Ralph Claus 09 May 2017 23 April 2018 1
OHRLING, Seven Owe Ingvar 18 March 2015 04 June 2018 1
POOLE, Matthew Edward Robert 20 October 2005 13 April 2006 1
REDDA, Dirk 27 December 2012 09 May 2017 1
THOREZ, Gerald 28 July 2014 09 May 2017 1
TOUBEAU, Jean-Marie 27 December 2012 11 September 2019 1
Secretary Name Appointed Resigned Total Appointments
PRESTON, Wendy Anne 13 April 2006 - 1
RICHARDSON, Joanne 04 April 2003 13 April 2006 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 13 March 2020
AP01 - Appointment of director 13 March 2020
AP01 - Appointment of director 12 March 2020
TM01 - Termination of appointment of director 10 December 2019
CS01 - N/A 03 December 2019
AA - Annual Accounts 08 October 2019
CS01 - N/A 07 December 2018
AP01 - Appointment of director 07 October 2018
TM01 - Termination of appointment of director 07 October 2018
AA - Annual Accounts 04 October 2018
PSC02 - N/A 18 June 2018
TM01 - Termination of appointment of director 10 May 2018
AP01 - Appointment of director 04 May 2018
CS01 - N/A 05 December 2017
PSC07 - N/A 05 December 2017
AA - Annual Accounts 04 October 2017
AP01 - Appointment of director 23 May 2017
TM01 - Termination of appointment of director 23 May 2017
TM01 - Termination of appointment of director 23 May 2017
TM01 - Termination of appointment of director 22 May 2017
CS01 - N/A 29 November 2016
AA - Annual Accounts 06 October 2016
AP01 - Appointment of director 24 May 2016
AUD - Auditor's letter of resignation 19 January 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 15 October 2015
AP01 - Appointment of director 05 May 2015
AR01 - Annual Return 18 December 2014
AP01 - Appointment of director 23 September 2014
TM01 - Termination of appointment of director 07 September 2014
TM01 - Termination of appointment of director 07 September 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 07 October 2013
CERTNM - Change of name certificate 19 September 2013
CONNOT - N/A 19 September 2013
RESOLUTIONS - N/A 02 September 2013
CERTNM - Change of name certificate 30 August 2013
CONNOT - N/A 30 August 2013
RESOLUTIONS - N/A 11 January 2013
MEM/ARTS - N/A 11 January 2013
TM01 - Termination of appointment of director 11 January 2013
TM01 - Termination of appointment of director 11 January 2013
AP01 - Appointment of director 11 January 2013
AP01 - Appointment of director 11 January 2013
AR01 - Annual Return 07 December 2012
CH03 - Change of particulars for secretary 07 December 2012
AA - Annual Accounts 05 April 2012
AD01 - Change of registered office address 23 December 2011
CERTNM - Change of name certificate 22 December 2011
CONNOT - N/A 21 December 2011
AR01 - Annual Return 09 December 2011
AP01 - Appointment of director 24 October 2011
TM01 - Termination of appointment of director 24 October 2011
AP01 - Appointment of director 24 June 2011
TM01 - Termination of appointment of director 24 June 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 22 November 2010
CH01 - Change of particulars for director 22 November 2010
TM01 - Termination of appointment of director 16 April 2010
AP01 - Appointment of director 16 April 2010
AA - Annual Accounts 14 April 2010
AP01 - Appointment of director 25 January 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
AA - Annual Accounts 02 November 2009
AP01 - Appointment of director 22 October 2009
TM01 - Termination of appointment of director 21 October 2009
363a - Annual Return 22 December 2008
288c - Notice of change of directors or secretaries or in their particulars 22 December 2008
AA - Annual Accounts 08 July 2008
288b - Notice of resignation of directors or secretaries 24 June 2008
363a - Annual Return 21 November 2007
AA - Annual Accounts 30 October 2007
363a - Annual Return 24 November 2006
288b - Notice of resignation of directors or secretaries 24 November 2006
AA - Annual Accounts 31 May 2006
288a - Notice of appointment of directors or secretaries 26 April 2006
288a - Notice of appointment of directors or secretaries 26 April 2006
288b - Notice of resignation of directors or secretaries 26 April 2006
288b - Notice of resignation of directors or secretaries 26 April 2006
363a - Annual Return 28 November 2005
288a - Notice of appointment of directors or secretaries 11 November 2005
288b - Notice of resignation of directors or secretaries 11 November 2005
AA - Annual Accounts 15 June 2005
288c - Notice of change of directors or secretaries or in their particulars 15 December 2004
363s - Annual Return 15 December 2004
288a - Notice of appointment of directors or secretaries 25 May 2004
AA - Annual Accounts 18 May 2004
288b - Notice of resignation of directors or secretaries 17 December 2003
288c - Notice of change of directors or secretaries or in their particulars 17 December 2003
363s - Annual Return 16 December 2003
AA - Annual Accounts 09 September 2003
288a - Notice of appointment of directors or secretaries 22 April 2003
288b - Notice of resignation of directors or secretaries 22 April 2003
363s - Annual Return 18 December 2002
AA - Annual Accounts 14 June 2002
288a - Notice of appointment of directors or secretaries 28 January 2002
288a - Notice of appointment of directors or secretaries 22 January 2002
288a - Notice of appointment of directors or secretaries 22 January 2002
288a - Notice of appointment of directors or secretaries 04 January 2002
363s - Annual Return 04 January 2002
288b - Notice of resignation of directors or secretaries 02 January 2002
288b - Notice of resignation of directors or secretaries 02 January 2002
288b - Notice of resignation of directors or secretaries 02 January 2002
288b - Notice of resignation of directors or secretaries 27 February 2001
288b - Notice of resignation of directors or secretaries 27 February 2001
288a - Notice of appointment of directors or secretaries 13 February 2001
288a - Notice of appointment of directors or secretaries 13 February 2001
288a - Notice of appointment of directors or secretaries 13 February 2001
288a - Notice of appointment of directors or secretaries 13 February 2001
225 - Change of Accounting Reference Date 03 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 January 2001
NEWINC - New incorporation documents 21 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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