COGENT PASSENGER SEATING LIMITED
C/O BALLAMS & CO, TY ANTUR, ABERCYNON CF45 4SN- In Administration/Administrative Receiver
- Private Limited Company
- Company No. 03163036
- Last Updated: 01 Mar 2024
Company Profile
COGENT PASSENGER SEATING LIMITED was incorporated on Thursday, February 22, 1996 as a Private Limited Company with registered address in ABERCYNON. COGENT PASSENGER SEATING LIMITED has the status: In Administration/Administrative Receiver and it's listed in the following category: Manufacture of other transport equipment n.e.c.. This Private Limited Company has been operating for 28 years 6 months and 26 days.
| Name | COGENT PASSENGER SEATING LIMITED |
|---|---|
| Company number | 03163036 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 1996 |
| Status | In Administration/Administrative Receiver |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BALLAMS & CO TY ANTUR ABERCYNON CF45 4SN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Rhys Anthony Kotschy Nationality: Welsh |
Dates: Friday, January 13, 2017 - present
significant influence or control
|
| Mr Roger Blakeborough Pownall Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 31, 2020
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mrs Pauline Anne Mary Blakeborough Pownall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Ty Celyn Holdings Limited Swansea West Industrial Estate, Fforestfach, SA5 4HN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-720 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| COGENT PASSENGER SEATING LIMITED | 22 Feb 1996 |