Cogenic Limited
Buying and selling of own real estate · Harrogate
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedKP
Mr Kevin ParryIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 127191632Show 1 ceased record
AP
Mrs Aneta Maria ParryIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-07
Source record 127191631People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalKP
Kevin ParryCurrent director
Appointed 2007-02-02 · 19 yrs · Company Director
Show 11 historical appointments
JG
John GavinResigned secretary
Resigned 2015-12-01 · 8 yrs
AP
Resigned 2007-02-02 · Accountant
PB
Paul BradbrookResigned director
Resigned 2005-01-26 · 2 yrs · Company Director
DB
Resigned 2005-01-26 · 2 yrs · Financial Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-03-13
CorpInstant Companies LimitedResigned director
Resigned 2001-03-13
PB
Peter BondarResigned director
Resigned 2001-03-13 · 3 yrs · Company Director
GR
Resigned 2001-03-13 · 3 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 65
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active