Company information:
Coghusk Limited (No: 03938873)
Status: Dissolved
Incorporated: 03-Mar-2000
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 17-Jan-2020
Industry Class: 70100 - Activities of head offices
Current Director: DAVID ANTHONY DIGNAM ( DOB: Feb-1977 From: Jan-2019 )
Current Director: DAVID ANTHONY DIGNAM ( DOB: Feb-1977 From: Jan-2019 )
Current Director: ROY TIMOTHY FRENCH ( DOB: Jul-1965 From: Nov-2014 )
Current Director: MIKAEL GUSTAVSSON ( DOB: May-1964 From: Nov-2014 )
Current Secretary: ANDREW TWEDDLE ( From: Nov-2014 )
Resigned Director: JOHN FREDERICK BOTEVYLE ( DOB: Jun-1939 From: May-2000 To: Nov-2014 )
Resigned Director: MICHAEL EDWARD CARE ( DOB: Dec-1952 From: May-2000 To: Nov-2014 )
Resigned Director: NICHOLAS EDWARD CLARIDGE ( DOB: Nov-1946 From: May-2000 To: Nov-2002 )
Resigned Director: ALEX NICHOLAS CLARIDGE ( From: May-2000 To: Nov-2006 )
Resigned Director: MARK DISKIN ( DOB: Sep-1941 From: May-2000 To: Nov-2014 )
Resigned Director: KEITH EDWARD LEWINGTON ( DOB: Aug-1951 From: Mar-2000 To: May-2000 )
Resigned Director: PETER FREDERICK LUCKIN ( From: May-2000 To: Nov-2014 )
Resigned Director: CLIVE FREDERICK CROFT PERKINS ( From: May-2000 To: Feb-2002 )
Resigned Director: ANTHONY JOHN PHILPOT ( From: May-2000 To: Nov-2014 )
Resigned Director: DAVID TRAVERS ( DOB: Nov-1946 From: May-2000 To: Nov-2012 )
Resigned Secretary: MARCUS EDWARD REYNOLDS ( From: Mar-2000 To: Mar-2001 )
Resigned Secretary: DAVID TRAVERS ( DOB: Nov-1946 From: May-2000 To: Nov-2012 )
Persons of Significant Control:
Itab Uk Ltd, Itab House Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7EA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-01)