COGENIC LIMITED
TATTERSALL HOUSE, EAST PARADE, HARROGATE HG1 5LT- Active
- Private Limited Company
- Company No. 04178659
- Last Updated: 01 Mar 2024
Company Profile
COGENIC LIMITED was incorporated on Tuesday, March 13, 2001 as a Private Limited Company with registered address in HARROGATE. COGENIC LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 23 years 6 months and 7 days.
| Name | COGENIC LIMITED |
|---|---|
| Company number | 04178659 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TATTERSALL HOUSE EAST PARADE HARROGATE HG1 5LT |
|---|---|
| Country Of Origin | ENGLAND |
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 Kevin Parry Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Mrs Aneta Maria Parry Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COGENIC LIMITED | 13 Mar 2001 |
| TPMG LIMITED | 05 Mar 2007 |