COUGAR INDUSTRIES (HOLDINGS) LIMITED - BERKHAMSTED


Company Profile Company Filings

Overview

COUGAR INDUSTRIES (HOLDINGS) LIMITED is a Private Limited Company from BERKHAMSTED and has the status: Active.
COUGAR INDUSTRIES (HOLDINGS) LIMITED was incorporated 26 years ago on 23/12/1997 and has the registered number: 03485161. The accounts status is DORMANT and accounts are next due on 30/09/2024.

COUGAR INDUSTRIES (HOLDINGS) LIMITED - BERKHAMSTED

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 RIVERPARK INDUSTRIAL ESTATE
BERKHAMSTED
HERTFORDSHIRE
HP4 1HL

This Company Originates in : United Kingdom
Previous trading names include:
P & M MANAGEMENT LIMITED (until 12/08/2008)

Confirmation Statements

Last Statement Next Statement Due
23/12/2023 06/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP ROY HARRIS Sep 1958 British Director 1997-12-23 CURRENT
JPCORD LIMITED Corporate Nominee Director 1997-12-23 UNTIL 1997-12-23 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 1997-12-23 UNTIL 1997-12-23 RESIGNED
SIMON KLAUS STRONACH Dec 1965 British Secretary 1999-11-30 UNTIL 2002-01-31 RESIGNED
MRS LAURA ANNE SANDERSON Jun 1961 Secretary 2007-06-01 UNTIL 2013-12-12 RESIGNED
PHILIP ANTHONY PARSONS British Secretary 1997-12-23 UNTIL 1999-11-30 RESIGNED
MR MICHAEL LEONARD LAMB Secretary 2017-01-10 UNTIL 2023-10-23 RESIGNED
MARGARET VIRGINIA HARRIS Jun 1960 Secretary 2002-01-31 UNTIL 2007-06-01 RESIGNED
MS KAREN ANN DEALEY Secretary 2014-01-06 UNTIL 2017-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Roy Harris 2016-12-01 9/1958 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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COUGAR PUMP REPAIRS LIMITED BERKHAMSTED Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
COUGAR AIR LTD. BERKHAMSTED Active DORMANT 74990 - Non-trading company
HENLEY WATER LIMITED DERBY ... DORMANT 99999 - Dormant Company
S & R PUMPS LIMITED BERKHAMSTED Active DORMANT 99999 - Dormant Company
COUGAR PUMPS LTD BERKHAMSTED Active DORMANT 99999 - Dormant Company

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COUGAR INDUSTRIES LIMITED BERKHAMSTED Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
COUGAR PUMP REPAIRS LIMITED BERKHAMSTED Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
COUGAR AIR LTD. BERKHAMSTED Active DORMANT 74990 - Non-trading company
S & R PUMPS LIMITED BERKHAMSTED Active DORMANT 99999 - Dormant Company
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