COGHUSK LIMITED - HEMEL HEMPSTEAD
| Company Profile | Company Filings |
Overview
COGHUSK LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Dissolved - no longer trading.
COGHUSK LIMITED was incorporated 24 years ago on 03/03/2000 and has the registered number: 03938873. The accounts status is FULL.
COGHUSK LIMITED was incorporated 24 years ago on 03/03/2000 and has the registered number: 03938873. The accounts status is FULL.
COGHUSK LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
ITAB HOUSE SWALLOWDALE LANE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7EA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MIKAEL GUSTAVSSON | May 1964 | Swedish | Director | 2014-11-17 | CURRENT |
| MR ROY TIMOTHY FRENCH | Jul 1965 | British | Director | 2014-11-17 | CURRENT |
| MR ANDREW TWEDDLE | Secretary | 2014-11-17 | CURRENT | ||
| NICHOLAS EDWARD CLARIDGE | Nov 1946 | British | Director | 2000-05-12 UNTIL 2002-11-30 | RESIGNED |
| MICHAEL EDWARD CARE | Dec 1952 | British | Director | 2000-05-12 UNTIL 2014-11-19 | RESIGNED |
| JOHN FREDERICK BOTEVYLE | Jun 1939 | British | Director | 2000-05-12 UNTIL 2014-11-19 | RESIGNED |
| ALEX NICHOLAS CLARIDGE | Dec 1973 | British | Director | 2000-05-12 UNTIL 2006-11-23 | RESIGNED |
| ANTHONY JOHN PHILPOT | Jul 1962 | British | Director | 2000-05-12 UNTIL 2014-11-19 | RESIGNED |
| PETER FREDERICK LUCKIN | Oct 1948 | British | Director | 2000-05-12 UNTIL 2014-11-19 | RESIGNED |
| CLIVE FREDERICK CROFT PERKINS | Mar 1945 | British | Director | 2000-05-12 UNTIL 2002-02-28 | RESIGNED |
| MR MARK DISKIN | Sep 1941 | South African | Director | 2000-05-12 UNTIL 2014-11-19 | RESIGNED |
| KEITH EDWARD LEWINGTON | Aug 1951 | British | Nominee Director | 2000-03-03 UNTIL 2000-05-12 | RESIGNED |
| MR DAVID TRAVERS | Nov 1946 | British | Director | 2000-05-12 UNTIL 2012-11-15 | RESIGNED |
| MR DAVID TRAVERS | Nov 1946 | British | Secretary | 2000-05-12 UNTIL 2012-11-15 | RESIGNED |
| MARCUS EDWARD REYNOLDS | Secretary | 2000-03-03 UNTIL 2001-03-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Itab Uk Ltd | 2016-07-01 | Hemel Hempstead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |