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I.and G.cohen Limited, WV14 7NH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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I.AND G.COHEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as I.and G.cohen Limited. The company was founded 64 years ago and was given the registration number 00641385. The firm's registered office is in BILSTON. You can find them at Beldray Works, Beldray Road, Bilston, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:I.AND G.COHEN LIMITED
Company Number:00641385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 1959
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Beldray Works, Beldray Road, Bilston, England, WV14 7NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beldray Works, Beldray Road, Bilston, England, WV14 7NH

Director18 April 2018Active
8 Hilton Drive, Prestwich, Manchester, M25 9NN

Secretary24 November 1998Active
20 Hawkstone Avenue, Whitefield, Manchester, M45 7PG

Secretary-Active
Mitchell Charlesworth Llp, Centurion House, 129 Deansgate, Manchester, United Kingdom, M3 3WR

Secretary19 February 2003Active
Mitchell Charlesworth Llp, Centurion House, 129 Deansgate, Manchester, United Kingdom, M3 3WR

Director15 December 2005Active
2nd Floor, Boulton House, 17-21 Chorlton Street, Manchester, M1 3HY

Director-Active
20 Hawkstone Avenue, Whitefield, Manchester, M45 7PG

Director-Active
Mitchell Charlesworth Llp, Centurion House, 129 Deansgate, Manchester, United Kingdom, M3 3WR

Director-Active
20 Hawkstone Avenue, Whitefield, Manchester, M45 7PG

Director-Active
Mitchell Charlesworth Llp, Centurion House, 129 Deansgate, Manchester, United Kingdom, M3 3WR

Director28 October 1998Active
Beldray Works, Beldray Road, Bilston, England, WV14 7NH

Director18 April 2018Active
Mitchell Charlesworth Llp, Centurion House, 129 Deansgate, Manchester, United Kingdom, M3 3WR

Director06 April 2017Active
Mitchell Charlesworth Llp, Centurion House, 129 Deansgate, Manchester, United Kingdom, M3 3WR

Director06 April 2017Active
Mitchell Charlesworth Llp, Centurion House, 129 Deansgate, Manchester, United Kingdom, M3 3WR

Director06 April 2017Active

People with Significant Control

Waterland Private Equity Investments B.V.
Notified on:06 April 2017
Status:Active
Country of residence:England
Address:Ladyfield House, Station Road, Wilmslow, England, SK9 1BU
Nature of control:
  • Ownership of shares 75 to 100 percent
Jmp Wilcox & Co Limited
Notified on:06 April 2017
Status:Active
Country of residence:England
Address:Beldray Works, Beldray Road, Bilston, England, WV14 7NH
Nature of control:
  • Ownership of shares 75 to 100 percent
Elliot Cohen
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:Centurion House, 129 Deansgate, Manchester, England, M3 3WR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Philip Anthony Geller
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:Centurion House, 129 Deansgate, Manchester, England, M3 3WR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

Download
2023-06-29Accounts

Accounts with accounts type dormant.

Download
2023-03-13Confirmation statement

Confirmation statement with no updates.

Download
2022-06-29Persons with significant control

Notification of a person with significant control.

Download
2022-06-29Persons with significant control

Cessation of a person with significant control.

Download
2022-04-11Accounts

Accounts with accounts type dormant.

Download
2022-02-23Confirmation statement

Confirmation statement with no updates.

Download
2021-09-24Accounts

Accounts with accounts type dormant.

Download
2021-05-12Confirmation statement

Confirmation statement with no updates.

Download
2020-12-15Accounts

Accounts with accounts type dormant.

Download
2020-03-18Confirmation statement

Confirmation statement with no updates.

Download
2019-10-07Accounts

Accounts with accounts type total exemption full.

Download
2019-05-23Officers

Termination director company with name termination date.

Download
2019-04-01Accounts

Accounts with accounts type total exemption full.

Download
2019-03-27Confirmation statement

Confirmation statement with updates.

Download
2019-03-27Persons with significant control

Notification of a person with significant control.

Download
2019-01-12Gazette

Gazette filings brought up to date.

Download
2018-12-17Other

Legacy.

Download
2018-11-26Other

Legacy.

Download
2018-11-13Gazette

Gazette notice compulsory.

Download
2018-08-01Accounts

Change account reference date company current extended.

Download
2018-07-26Address

Change registered office address company with date old address new address.

Download
2018-05-19Gazette

Gazette filings brought up to date.

Download
2018-05-16Confirmation statement

Confirmation statement with no updates.

Download
2018-05-11Address

Change registered office address company with date old address new address.

Download

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