COGHUSK LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7EA

Company number 03938873
Status Active
Incorporation Date 3 March 2000
Company Type Private Limited Company
Address ITAB HOUSE SWALLOWDALE LANE, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7EA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 223,008 . The most likely internet sites of COGHUSK LIMITED are www.coghusk.co.uk, and www.coghusk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Coghusk Limited is a Private Limited Company. The company registration number is 03938873. Coghusk Limited has been working since 03 March 2000. The present status of the company is Active. The registered address of Coghusk Limited is Itab House Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire Hp2 7ea. . TWEDDLE, Andrew is a Secretary of the company. FRENCH, Roy Timothy is a Director of the company. GUSTAVSSON, Mikael is a Director of the company. Secretary REYNOLDS, Marcus Edward has been resigned. Secretary TRAVERS, David has been resigned. Director BOTEVYLE, John Frederick has been resigned. Director CARE, Michael Edward has been resigned. Director CLARIDGE, Alex Nicholas has been resigned. Director CLARIDGE, Nicholas Edward has been resigned. Director DISKIN, Mark has been resigned. Nominee Director LEWINGTON, Keith Edward has been resigned. Director LUCKIN, Peter Frederick has been resigned. Director PERKINS, Clive Frederick Croft has been resigned. Director PHILPOT, Anthony John has been resigned. Director TRAVERS, David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TWEDDLE, Andrew
Appointed Date: 17 November 2014
Director
FRENCH, Roy Timothy
Appointed Date: 17 November 2014
60 years old
Director
GUSTAVSSON, Mikael
Appointed Date: 17 November 2014
61 years old

Resigned Directors

Secretary
REYNOLDS, Marcus Edward
Resigned: 09 March 2001
Appointed Date: 03 March 2000
Secretary
TRAVERS, David
Resigned: 15 November 2012
Appointed Date: 12 May 2000
Director
BOTEVYLE, John Frederick
Resigned: 19 November 2014
Appointed Date: 12 May 2000
86 years old
Director
CARE, Michael Edward
Resigned: 19 November 2014
Appointed Date: 12 May 2000
73 years old
Director
CLARIDGE, Alex Nicholas
Resigned: 23 November 2006
Appointed Date: 12 May 2000
52 years old
Director
CLARIDGE, Nicholas Edward
Resigned: 30 November 2002
Appointed Date: 12 May 2000
79 years old
Director
DISKIN, Mark
Resigned: 19 November 2014
Appointed Date: 12 May 2000
84 years old
Nominee Director
LEWINGTON, Keith Edward
Resigned: 12 May 2000
Appointed Date: 03 March 2000
74 years old
Director
LUCKIN, Peter Frederick
Resigned: 19 November 2014
Appointed Date: 12 May 2000
77 years old
Director
PERKINS, Clive Frederick Croft
Resigned: 28 February 2002
Appointed Date: 12 May 2000
80 years old
Director
PHILPOT, Anthony John
Resigned: 19 November 2014
Appointed Date: 12 May 2000
63 years old
Director
TRAVERS, David
Resigned: 15 November 2012
Appointed Date: 12 May 2000
79 years old

Persons With Significant Control

Itab Uk Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

COGHUSK LIMITED Events

06 Jan 2017
Confirmation statement made on 5 January 2017 with updates
11 Nov 2016
Full accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 223,008
22 Jan 2016
Registered office address changed from City House Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7EA to Itab House Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7EA on 22 January 2016
18 Nov 2015
Auditor's resignation
...
... and 83 more events
23 Jun 2000
Secretary resigned
23 Jun 2000
Director resigned
01 Jun 2000
Particulars of mortgage/charge
20 May 2000
Particulars of mortgage/charge
03 Mar 2000
Incorporation

COGHUSK LIMITED Charges

12 May 2000
Debenture
Delivered: 1 June 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 May 2000
Debenture
Delivered: 20 May 2000
Status: Outstanding
Persons entitled: Alan Charles Mansfield, Clifton Holding Inc., Peter Frederick Luckin, David Travers,Clive Frederick Croft Perkins, Michael Edward Care and John Frederick Botevyle
Description: Fixed and floating charges over the undertaking and all…

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