This company is commonly known as Cogent Seating Limited. The company was founded 4 years ago and was given the registration number 12547097. The firm's registered office is in SWANSEA. You can find them at 8 Westfield Industrial Estate, , Swansea, . This company's SIC code is 30990 - Manufacture of other transport equipment n.e.c..
| Name | : | COGENT SEATING LIMITED |
|---|---|---|
| Company Number | : | 12547097 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 April 2020 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Westfield Industrial Estate, Swansea, United Kingdom, SA5 4SF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 60, Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, Wales, CF71 7GQ | Director | 21 February 2022 | Active |
| Unit 60, Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, Wales, CF71 7GQ | Director | 06 April 2020 | Active |
| Unit 60, Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, Wales, CF71 7GQ | Director | 21 February 2022 | Active |
| Unit 60, Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, Wales, CF71 7GQ | Director | 21 February 2022 | Active |
| Unit 60, Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, Wales, CF71 7PY | Director | 06 April 2020 | Active |
| 8, Westfield Industrial Estate, Swansea, United Kingdom, SA5 4SF | Director | 06 April 2020 | Active |
| Bsw Holdings Limited | ||
| Notified on | : | 21 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 60, Dyffryn Business Park, Llandow, United Kingdom, CF71 7GQ |
| Nature of control | : |
|
| Mrs Pauline Anne Blakeborough-Pownall | ||
| Notified on | : | 06 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1948 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Unit 60, Dyffryn Business Park, Cowbridge, Wales, CF71 7PY |
| Nature of control | : |
|
| Mr Roger Blakeborough-Pownall | ||
| Notified on | : | 06 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1944 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 8, Westfield Industrial Estate, Swansea, United Kingdom, SA5 4SF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-26 | Officers | Change person director company with change date. | Download |
| 2024-03-26 | Officers | Change person director company with change date. | Download |
| 2024-03-26 | Officers | Change person director company with change date. | Download |
| 2024-03-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-23 | Other | Legacy. | Download |
| 2024-03-23 | Other | Legacy. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-22 | Officers | Termination director company with name termination date. | Download |
| 2022-02-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-02-22 | Officers | Appoint person director company with name date. | Download |
| 2022-02-22 | Officers | Appoint person director company with name date. | Download |
| 2022-02-22 | Officers | Appoint person director company with name date. | Download |
| 2021-08-04 | Gazette | Gazette filings brought up to date. | Download |
| 2021-08-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-03 | Officers | Termination director company with name termination date. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-03 | Persons with significant control | Cessation of a person with significant control. | Download |
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