COHLINE (U.K.) LIMITED
CANTERBURY

Hellopages » Kent » Canterbury » CT1 3DN

Company number 02474481
Status Active
Incorporation Date 26 February 1990
Company Type Private Limited Company
Address CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a medium company made up to 31 December 2015; Director's details changed. The most likely internet sites of COHLINE (U.K.) LIMITED are www.cohlineuk.co.uk, and www.cohline-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Cohline U K Limited is a Private Limited Company. The company registration number is 02474481. Cohline U K Limited has been working since 26 February 1990. The present status of the company is Active. The registered address of Cohline U K Limited is Camburgh House 27 New Dover Road Canterbury Kent Ct1 3dn. . COHNEN-ANDRES, Utta Gabriele is a Secretary of the company. COHNEN, Hans-Joachim is a Director of the company. COHNEN-ANDRES, Utta Gabriele is a Director of the company. Secretary COHNEN, Garnet Brigitte has been resigned. Director COHNEN, Hans-Joachim has been resigned. Director SURGEON, Colin Craig has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
COHNEN-ANDRES, Utta Gabriele
Appointed Date: 01 July 1994

Director
COHNEN, Hans-Joachim
Appointed Date: 26 May 2004
66 years old

Director
COHNEN-ANDRES, Utta Gabriele
Appointed Date: 26 May 2004
69 years old

Resigned Directors

Secretary
COHNEN, Garnet Brigitte
Resigned: 30 June 1994

Director
COHNEN, Hans-Joachim
Resigned: 26 December 1998
66 years old

Director
SURGEON, Colin Craig
Resigned: 26 May 2004
Appointed Date: 08 December 1997
66 years old

Persons With Significant Control

Hans-Joachim Cohnen
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Utta Gabriele Cohnen-Andres
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COHLINE (U.K.) LIMITED Events

15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
13 Oct 2016
Accounts for a medium company made up to 31 December 2015
24 Mar 2016
Director's details changed
01 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100,000

06 Oct 2015
Accounts for a medium company made up to 31 December 2014
...
... and 72 more events
16 May 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

16 May 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

16 May 1990
£ nc 100/100000 11/05/90

14 May 1990
Company name changed FC9016 LIMITED\certificate issued on 15/05/90
26 Feb 1990
Incorporation