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Cogne U.k. Limited SHEFFIELD

Cogne U.k started in year 1996 as Private Limited Company with registration number 03298004. The Cogne U.k company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Sheffield at Uniformity Steel Works. Postal code: S9 2UD. Since 30th April 1999 Cogne U.k. Limited is no longer carrying the name Aldridge Stainless Steels.

At the moment there are 3 directors in the the firm, namely Jonathan S., Monica P. and Eugenio M.. In addition one secretary - David D. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cogne U.k. Limited Address / Contact

Office Address Uniformity Steel Works
Office Address2 Don Road Newhall
Town Sheffield
Post code S9 2UD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03298004
Date of Incorporation Tue, 31st Dec 1996
Industry Wholesale of metals and metal ores
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Jonathan S.

Position: Director

Appointed: 01 April 2022

David D.

Position: Secretary

Appointed: 04 August 2016

Monica P.

Position: Director

Appointed: 19 June 2001

Eugenio M.

Position: Director

Appointed: 30 January 1997

Stephen H.

Position: Director

Appointed: 21 December 2012

Resigned: 31 March 2022

Peter F.

Position: Director

Appointed: 06 November 2006

Resigned: 21 December 2012

Robert H.

Position: Secretary

Appointed: 18 January 2005

Resigned: 26 June 2015

Andrew K.

Position: Secretary

Appointed: 31 January 1997

Resigned: 18 January 2005

Massimo V.

Position: Director

Appointed: 31 January 1997

Resigned: 19 June 2001

Vittorio N.

Position: Secretary

Appointed: 30 January 1997

Resigned: 31 January 1997

Peter S.

Position: Director

Appointed: 24 January 1997

Resigned: 30 January 1997

Terence H.

Position: Secretary

Appointed: 24 January 1997

Resigned: 30 January 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 31 December 1996

Resigned: 24 January 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 31 December 1996

Resigned: 24 January 1997

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we found, there is Cogne Acciai Speciali S.p.a. from 11100 Aosta, Italy. The abovementioned PSC is classified as "an italian limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Cogne Acciai Speciali S.P.A.

Cogne Acciai Speciali S.P.A. Via Paravera, 16, 11100 Aosta, Italy

Legal authority Italian Company Law
Legal form Italian Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company previous names

Aldridge Stainless Steels April 30, 1999
Systemreport February 3, 1997

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 11th, October 2023 		Free Download (26 pages)

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