COHPAK LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1LF

Company number 09748440
Status Active
Incorporation Date 25 August 2015
Company Type Private Limited Company
Address DELL HOUSE THE BOULEVARD, CAIN ROAD, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1LF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Termination of appointment of Andrew Michael Cohen as a director on 23 May 2017; Appointment of Ms Shirley Ann Creed as a director on 23 May 2017; Termination of appointment of Paula Louise Kennedy as a director on 18 December 2015. The most likely internet sites of COHPAK LIMITED are www.cohpak.co.uk, and www.cohpak.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Bagshot Rail Station is 5.2 miles; to Blackwater Rail Station is 5.6 miles; to Burnham (Berks) Rail Station is 9.6 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cohpak Limited is a Private Limited Company. The company registration number is 09748440. Cohpak Limited has been working since 25 August 2015. The present status of the company is Active. The registered address of Cohpak Limited is Dell House The Boulevard Cain Road Bracknell Berkshire England Rg12 1lf. . CREED, Shirley Ann is a Director of the company. Director COHEN, Andrew Michael has been resigned. Director HUMPHREYS, Colin Michael has been resigned. Director KENNEDY, Paula Louise has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CREED, Shirley Ann
Appointed Date: 23 May 2017
67 years old

Resigned Directors

Director
COHEN, Andrew Michael
Resigned: 23 May 2017
Appointed Date: 18 December 2015
60 years old

Director
HUMPHREYS, Colin Michael
Resigned: 18 December 2015
Appointed Date: 25 August 2015
46 years old

Director
KENNEDY, Paula Louise
Resigned: 18 December 2015
Appointed Date: 25 August 2015
48 years old

Persons With Significant Control

Mr Colin Michael Humphreys
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

Mrs Paula Louise Kennedy
Notified on: 6 April 2016
48 years old
Nature of control: Right to appoint and remove directors

COHPAK LIMITED Events

26 May 2017
Termination of appointment of Andrew Michael Cohen as a director on 23 May 2017
26 May 2017
Appointment of Ms Shirley Ann Creed as a director on 23 May 2017
25 May 2017
Termination of appointment of Paula Louise Kennedy as a director on 18 December 2015
25 May 2017
Termination of appointment of Colin Michael Humphreys as a director on 18 December 2015
25 May 2017
Appointment of Mr Andrew Michael Cohen as a director on 18 December 2015
24 May 2017
Registered office address changed from 22 Hanover Drive Fleet Hampshire GU51 2TA United Kingdom to Dell House the Boulevard Cain Road Bracknell Berkshire RG12 1LF on 24 May 2017
06 Sep 2016
Confirmation statement made on 24 August 2016 with updates
18 Dec 2015
Statement of capital following an allotment of shares on 1 November 2015
  • GBP 37,037

25 Aug 2015
Incorporation
Statement of capital on 2015-08-25
  • GBP 37
  • MODEL ARTICLES ‐ Model articles adopted