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Jméno

Cogent Seating Limited
Adresa
Unit 8
Westfield Industrial Park
Waunarlwydd
Swansea
SA5 4SF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. březen 2022
Company Register Address Unit 60 Dyffryn Business Park
Cowbridge
CF71 7GQ
Company No. 12547097 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30. červen 2022
Sector (SIC)30990 Manufacture of other transport equipment n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bsw Holdings Limited Status: Active Notified: 21/02/2022 Companies House Number: 01822682 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Blakeborough-Pownall, Pauline Anne Status: Ceased Notified: 06/04/2020 Ceased: 21/02/2022 Date of Birth: 08/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Blakeborough-Pownall, Roger Status: Ceased Notified: 06/04/2020 Ceased: 19/07/2020 Date of Birth: 09/1944 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    James, Robert Edward Llandow, Cowbridge, Wales Status: Active Notified: 21/02/2022 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Kotschy, Rhys Anthony Llantwit Major Road, Llandow, Cowbridge, Vale Of Glamorgan, Wales Status: Active Notified: 06/04/2020 Date of Birth: 04/1981 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: Welsh
    Spence, Raymond Keith Llandow, Cowbridge, Wales Status: Active Notified: 21/02/2022 Date of Birth: 07/1954 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British
    Thomas, Richard Llandow, Cowbridge, South Glamorgan, Wales Status: Active Notified: 21/02/2022 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Richard Edward Llandow, Cowbridge, Wales Status: Active Notified: 21/02/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British