COHAESUS PROJECTS LIMITED
POOLE THE WEBSITE SUPERSTORE LIMITED

Hellopages » Dorset » Poole » BH15 2PW

Company number 04920788
Status Active
Incorporation Date 3 October 2003
Company Type Private Limited Company
Address TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Director's details changed for Mr Quentin Ellis on 5 September 2016; Director's details changed for Mr Richard David Anthony Bundock on 5 September 2016. The most likely internet sites of COHAESUS PROJECTS LIMITED are www.cohaesusprojects.co.uk, and www.cohaesus-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cohaesus Projects Limited is a Private Limited Company. The company registration number is 04920788. Cohaesus Projects Limited has been working since 03 October 2003. The present status of the company is Active. The registered address of Cohaesus Projects Limited is Towngate House 2 8 Parkstone Road Poole Dorset Bh15 2pw. . POLLARD, Shani is a Secretary of the company. BUNDOCK, Richard David Anthony is a Director of the company. ELLIS, Quentin is a Director of the company. MECKES, Matthew Peter is a Director of the company. Secretary DARRAH, David Thompson has been resigned. Secretary HEINST, Johan Simon has been resigned. Secretary TEMPLE, Joanne has been resigned. Director DARRAH, David Thompson has been resigned. Director FISHER, Matthew has been resigned. Director SOVEREIGN DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
POLLARD, Shani
Appointed Date: 01 May 2015
Director
BUNDOCK, Richard David Anthony
Appointed Date: 01 November 2003
52 years old
Director
ELLIS, Quentin
Appointed Date: 01 December 2011
60 years old
Director
MECKES, Matthew Peter
Appointed Date: 08 May 2009
43 years old

Resigned Directors

Secretary
DARRAH, David Thompson
Resigned: 30 June 2013
Appointed Date: 31 August 2012
Secretary
HEINST, Johan Simon
Resigned: 01 October 2005
Appointed Date: 03 October 2003
Secretary
TEMPLE, Joanne
Resigned: 01 August 2012
Appointed Date: 10 October 2005
Director
DARRAH, David Thompson
Resigned: 30 June 2013
Appointed Date: 08 May 2009
74 years old
Director
FISHER, Matthew
Resigned: 01 September 2005
Appointed Date: 03 October 2003
54 years old
Director
SOVEREIGN DIRECTORS LIMITED
Resigned: 03 October 2003
Appointed Date: 03 October 2003

Persons With Significant Control

Mr Richard David Anthony Bundock
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Matthew Peter Meckes
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COHAESUS PROJECTS LIMITED Events

05 Sep 2016
Confirmation statement made on 31 August 2016 with updates
05 Sep 2016
Director's details changed for Mr Quentin Ellis on 5 September 2016
05 Sep 2016
Director's details changed for Mr Richard David Anthony Bundock on 5 September 2016
05 Sep 2016
Director's details changed for Mr Quentin Ellis on 5 September 2016
05 Sep 2016
Director's details changed for Mr Matthew Peter Meckes on 5 September 2016
...
... and 67 more events
03 Nov 2003
New director appointed
29 Oct 2003
Secretary resigned
29 Oct 2003
Director resigned
20 Oct 2003
New secretary appointed
03 Oct 2003
Incorporation

COHAESUS PROJECTS LIMITED Charges

1 June 2016
Charge code 0492 0788 0002
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
23 September 2013
Charge code 0492 0788 0001
Delivered: 24 September 2013
Status: Satisfied on 10 July 2015
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…

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