This company is commonly known as Cogent Passenger Seating Limited. The company was founded 28 years ago and was given the registration number 03163036. The firm's registered office is in SWANSEA. You can find them at 8 Westfield Industrial Park, Waunarlwydd, Swansea, . This company's SIC code is 30990 - Manufacture of other transport equipment n.e.c..
| Name | : | COGENT PASSENGER SEATING LIMITED |
|---|---|---|
| Company Number | : | 03163036 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 February 1996 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Westfield Industrial Park, Waunarlwydd, Swansea, Wales, SA5 4SF |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 12, Prydwen Road, Swansea West Industrial Estate, Fforestfach, United Kingdom, SA5 4HN | Secretary | 26 May 2005 | Active |
| Unit 12, Prydwen Road, Swansea West Industrial Estate, Fforestfach, United Kingdom, SA5 4HN | Director | 26 May 2005 | Active |
| Unit 12, Prydwen Road, Swansea West Industrial Estate, Fforestfach, United Kingdom, SA5 4HN | Director | 13 January 2017 | Active |
| 439 Gower Road, Killay, Swansea, SA2 7AN | Secretary | 20 April 1996 | Active |
| 439 Gower Road, Killay, Swansea, SA2 7AN | Secretary | 07 October 1996 | Active |
| 132 West Road, Nottage, Porthcawl, CF36 3RY | Secretary | 08 March 1996 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 February 1996 | Active |
| 9 De Londres, Portcawl, CF36 3JE | Director | 08 March 1996 | Active |
| Unit 12, Prydwen Road, Swansea West Industrial Estate, Fforestfach, United Kingdom, SA5 4HN | Director | 03 June 2002 | Active |
| 44 Ropewalk Road, Llanelli, SA15 2AL | Director | 03 June 2002 | Active |
| 23 Waun Gron Road, Treboeth, Swansea, SA5 7DG | Director | 03 June 2002 | Active |
| 439 Gower Road, Killay, Swansea, SA2 7AN | Director | 08 March 1996 | Active |
| 82 Hendrefoilan Road, Sketty, Swansea, SA2 9LU | Director | 03 June 2002 | Active |
| 132 West Road, Nottage, Porthcawl, CF36 3RY | Director | 08 March 1996 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 22 February 1996 | Active |
| Mr Rhys Anthony Kotschy | ||
| Notified on | : | 13 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1981 |
| Nationality | : | Welsh |
| Country of residence | : | United Kingdom |
| Address | : | Unit 12, Prydwen Road, Fforestfach, United Kingdom, SA5 4HN |
| Nature of control | : |
|
| Mr Roger Blakeborough Pownall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1944 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 12, Prydwen Road, Fforestfach, United Kingdom, SA5 4HN |
| Nature of control | : |
|
| Mrs Pauline Anne Mary Blakeborough Pownall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 12, Prydwen Road, Fforestfach, United Kingdom, SA5 4HN |
| Nature of control | : |
|
| Ty Celyn Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Unit 12, Prydwen Road, Swansea West Industrial Estate, Swansea, Wales, SA5 4HN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Insolvency | Liquidation in administration move to dissolution. | Download |
| 2023-10-24 | Insolvency | Liquidation in administration progress report. | Download |
| 2023-09-04 | Insolvency | Liquidation in administration extension of period. | Download |
| 2023-04-17 | Insolvency | Liquidation in administration progress report. | Download |
| 2023-04-12 | Insolvency | Liquidation in administration extension of period. | Download |
| 2022-10-18 | Insolvency | Liquidation in administration progress report. | Download |
| 2022-06-09 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2022-04-21 | Insolvency | Liquidation in administration proposals. | Download |
| 2022-04-21 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2022-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-09 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-29 | Officers | Termination director company with name termination date. | Download |
| 2020-04-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
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