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COGENT PASSENGER SEATING LIMITED

Company number 03163036

Persons with significant control: 3 persons with significant control / 0 statements

Mr Rhys Anthony Kotschy

Correspondence address
Unit 12, Prydwen Road, Swansea West Industrial Estate, Fforestfach, Swansea, United Kingdom, SA5 4HN
Notified on
13 January 2017
Date of birth
April 1981
Nationality
Welsh
Country of residence
Wales
Nature of control
Has significant influence or control

Ty Celyn Holdings Limited

Correspondence address
Unit 12, Prydwen Road, Swansea West Industrial Estate, Fforestfach, Swansea, Wales, SA5 4HN
Notified on
6 April 2016
Governing law
Legal form
Place registered
Companies House
Registration number
05325896
Incorporated in
Not Specified/Other
Nature of control
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more as a member of a firm

Mrs Pauline Anne Mary Blakeborough Pownall

Correspondence address
Unit 12, Prydwen Road, Swansea West Industrial Estate, Fforestfach, Swansea, United Kingdom, SA5 4HN
Notified on
6 April 2016
Date of birth
August 1948
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Roger Blakeborough Pownall Ceased

Correspondence address
Unit 12, Prydwen Road, Swansea West Industrial Estate, Fforestfach, Swansea, United Kingdom, SA5 4HN
Notified on
6 April 2016
Ceased on
31 December 2020
Date of birth
September 1944
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm