Company Information for

COGELEX LIMITED

1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR,

Company Registration Number

05144942

Private Limited Company

Liquidation

About Cogelex Ltd

COGELEX LIMITED was founded on 2004-06-03 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Cogelex Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
COGELEX LIMITED
Legal Registered Office
1 BRIDGEWATER PLACE
WATER LANE
LEEDS
WEST YORKSHIRE
LS11 5QR
Other companies in ST17

Filing Information

Company Number05144942
Date formed2004-06-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2018
Account next due31/12/2020
Latest filing return03/06/2016
Filing return next due01/07/2017
Type of accountsDORMANT
Last Datalog update:
2020-09-05 19:51:11
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Nigel Gary Jones Director DIRECTOR 2016-08-24 UNITED KINGDOM
Iain Graham Ross Macdonald Director SOLICITOR 2004-06-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Zahra Peermohamed Company Secretary 2016-05-04 2018-07-19
Simon Concar Director 2016-08-04 2018-01-26
Tewodros Amare Director 2016-08-04 2017-10-25
Laurence Sophie Chareyron Director 2016-08-24 2017-07-31
Mark Edward Monckton Elborne Director 2016-01-11 2016-08-25
Mark William Steadman Director 2011-06-16 2016-07-08
Iain Graham Ross Macdonald Company Secretary 2004-06-03 2016-05-04
Maurice Williams Director 2004-06-03 2011-06-16
Swift Incorporations Limited Nominated Secretary 2004-06-03 2004-06-03

Related Directorships for Nigel Gary Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Gary Jones GE POWER RESOURCES MANAGEMENT LTDDirector 2017-12-20 CURRENT 1954-11-16 Liquidation
Nigel Gary Jones GE POWER UKDirector 2017-12-20 CURRENT 1963-10-24 Active
Nigel Gary Jones GENERAL ELECTRIC UK HOLDINGS LTD.Director 2017-12-20 CURRENT 2001-08-09 Active
Nigel Gary Jones GRID SOLUTIONS HVDC INDIA LIMITEDDirector 2016-10-05 CURRENT 1993-02-09 Liquidation
Nigel Gary Jones GRID SOLUTIONS POWER ELECTRONIC SYSTEMS LIMITEDDirector 2016-10-05 CURRENT 1952-10-10 Liquidation
Nigel Gary Jones LONG & CRAWFORD LIMITEDDirector 2016-08-24 CURRENT 1911-10-12 Liquidation
Nigel Gary Jones UK GRID SOLUTIONS LIMITEDDirector 2016-08-23 CURRENT 2003-11-06 Active

Related Directorships for Iain Graham Ross Macdonald

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Iain Graham Ross Macdonald GE INTELLIGENT PLATFORMS (BRACKNELL) LIMITEDDirector 2018-01-10 CURRENT 1989-06-07 Active - Proposal to Strike off
Iain Graham Ross Macdonald GE INTELLIGENT PLATFORMS UK LIMITEDDirector 2018-01-10 CURRENT 2000-11-21 Active - Proposal to Strike off
Iain Graham Ross Macdonald NEWCASTLE-UNDER-LYME SCHOOLDirector 2017-12-06 CURRENT 2008-06-04 Active
Iain Graham Ross Macdonald ALSTOM T&D DISTRIBUTION SWITCHGEAR LTDDirector 2017-09-27 CURRENT 1919-09-19 Active - Proposal to Strike off
Iain Graham Ross Macdonald PSYMETRIX LIMITEDDirector 2017-05-01 CURRENT 1996-12-31 Liquidation
Iain Graham Ross Macdonald DRIVES & CONTROLS SERVICES LTDDirector 2016-10-18 CURRENT 2005-04-08 Active - Proposal to Strike off
Iain Graham Ross Macdonald GE ENERGY POWER CONVERSION UK LIMITEDDirector 2016-10-18 CURRENT 2005-09-22 Active
Iain Graham Ross Macdonald GE ENERGY POWER CONVERSION TECHNOLOGY LIMITEDDirector 2016-10-18 CURRENT 2006-09-01 Active
Iain Graham Ross Macdonald GE ENERGY POWER CONVERSION UK HOLDINGS LIMITEDDirector 2016-10-18 CURRENT 2008-09-18 Active
Iain Graham Ross Macdonald GE POWER CONVERSION BRAZIL HOLDINGS LIMITEDDirector 2016-10-18 CURRENT 1989-08-23 Active
Iain Graham Ross Macdonald GE POWER UKDirector 2015-10-29 CURRENT 1963-10-24 Active
Iain Graham Ross Macdonald SLB14 UK LIMITEDDirector 2014-01-14 CURRENT 2011-11-15 Liquidation
Iain Graham Ross Macdonald GE POWER RESOURCES MANAGEMENT LTDDirector 2011-11-14 CURRENT 1954-11-16 Liquidation
Iain Graham Ross Macdonald GENERAL ELECTRIC UK HOLDINGS LTD.Director 2011-04-12 CURRENT 2001-08-09 Active
Iain Graham Ross Macdonald GENERAL ELECTRIC ENERGY UK LIMITEDDirector 2011-02-04 CURRENT 2001-08-09 Active
Iain Graham Ross Macdonald SLG14 UK LIMITEDDirector 2010-09-03 CURRENT 2010-09-03 Dissolved 2014-11-29
Iain Graham Ross Macdonald GRID SOLUTIONS POWER ELECTRONIC SYSTEMS LIMITEDDirector 2008-07-17 CURRENT 1952-10-10 Liquidation
Iain Graham Ross Macdonald UK GRID SOLUTIONS LIMITEDDirector 2007-12-31 CURRENT 2003-11-06 Active
Iain Graham Ross Macdonald ST LEONARDS SPR LIMITEDDirector 2003-12-23 CURRENT 1993-05-19 Dissolved 2014-11-29
Iain Graham Ross Macdonald GRID SOLUTIONS HVDC INDIA LIMITEDDirector 2003-12-23 CURRENT 1993-02-09 Liquidation
Iain Graham Ross Macdonald LONG & CRAWFORD LIMITEDDirector 2003-12-23 CURRENT 1911-10-12 Liquidation
Iain Graham Ross Macdonald ST LEONARDS GRID SWITCHGEAR LIMITEDDirector 2003-12-23 CURRENT 1965-03-30 Liquidation