RONALD COGAN & SONS LIMITED
JACKSON HOUSE, 28 REGENT PARADE, HARROGATE HG1 5AZ- Active
- Private Limited Company
- Company No. 04984525
- Last Updated: 01 Mar 2024
Company Profile
RONALD COGAN & SONS LIMITED was incorporated on Wednesday, December 3, 2003 as a Private Limited Company with registered address in HARROGATE. RONALD COGAN & SONS LIMITED has the status: Active and it's listed in the following category: Funeral and related activities. This Private Limited Company has been operating for 20 years 9 months and 19 days.
| Name | RONALD COGAN & SONS LIMITED |
|---|---|
| Company number | 04984525 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JACKSON HOUSE 28 REGENT PARADE HARROGATE HG1 5AZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Affinity Funeral Care Ltd 28 Regent Parade, HG1 5AZ |
Dates: Thursday, August 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Arthur Cogan Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2023
ownership of shares 25 to 50 percent
|
| Mrs Linda Cogan Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (280 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RONALD COGAN & SONS LIMITED | 03 Dec 2003 |