ABOUT COGENT PASSENGER SEATING LIMITED
Cogent Passenger Seating was established in April 1996 in Swansea and was acquired by the current directors Pauline and Roger Pownall in May 2005. Roger has been with Cogent virtually since it’s start up and has overseen the continual expansion of the company which is now based within two large industrial units in Swansea West Business Park, Fforestfach, Swansea.
There is hardly anything in the world that someone cannot make a little worse and sell a little cheaper, and the people who consider price alone are that person’s lawful prey.
There is hardly anything in the seating world that Cogent cannot make a lot better and still sell at a realistic price, and people who appreciate that are astute business people.
The Cogent product range
Cogent Passenger Seating continues to pioneer original ideas combined with a customer led service to meet the challenging needs of the bus and coach industry.
KEY FINANCES
Year
2016
Assets
£1157.46k
▲ £191.55k (19.83 %)
Cash
£86.64k
▲ £84.92k (4,928.61 %)
Liabilities
£655.52k
▼ £-230.36k (-26.00 %)
Net Worth
£501.93k
▲ £421.92k (527.27 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Swansea
- Company name
- COGENT PASSENGER SEATING LIMITED
- Company number
- 03163036
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
22 Feb 1996
Age - 29 years
- Home Country
- United Kingdom
CONTACTS
- Website
- cogentseating.co.uk
- Phones
-
+44 (0)1792 585 444
+44 (0)1792 588 191
01792 585 444
01792 588 191
- Registered Address
- 12 PRYDWEN ROAD,
FFORESTFACH,
SWANSEA,
WEST GLAMORGAN,
SA5 4HN
ECONOMIC ACTIVITIES
- 30990
- Manufacture of other transport equipment n.e.c.
LAST EVENTS
- 02 May 2017
- Unaudited abridged accounts made up to 31 December 2016
- 23 Feb 2017
- Confirmation statement made on 22 February 2017 with updates
- 24 Jan 2017
- Appointment of Mr Rhys Anthony Kotschy as a director on 13 January 2017
CHARGES
-
9 May 2014
- Status
- Outstanding
- Delivered
- 28 May 2014
-
Persons entitled
- The Royal Bank of Scotland PLC
- Description
- Units 12 and 13 prydwen road fforestfach swansea…
-
9 May 2014
- Status
- Outstanding
- Delivered
- 14 May 2014
-
Persons entitled
- The Welsh Ministers
- Description
- Units 12 and 13 prydwen road fforestfach swansea…
-
20 December 2013
- Status
- Outstanding
- Delivered
- 23 December 2013
-
Persons entitled
- The Welsh Ministers
- Description
- Notification of addition to or amendment of charge…
-
7 July 2011
- Status
- Outstanding
- Delivered
- 21 July 2011
-
Persons entitled
- Finance Wales Investments (6) Limited
- Description
- Fixed and floating charge over the undertaking and all…
-
7 October 2009
- Status
- Outstanding
- Delivered
- 14 October 2009
-
Persons entitled
- Lloyds Tsb Commercial Finance Limited
- Description
- Fixed and floating charge over the undertaking and all…
-
17 October 1996
- Status
- Satisfied
on 27 June 2012
- Delivered
- 24 October 1996
-
Persons entitled
- Kellock Limited
- Description
- First fixed charge all discounted debts and the other debts…
-
12 August 1996
- Status
- Satisfied
on 5 May 2005
- Delivered
- 20 August 1996
-
Persons entitled
- National Westminster Bank PLC
- Description
- A specific equitable charge over all freehold and leasehold…
See Also
Last update 2018
COGENT PASSENGER SEATING LIMITED DIRECTORS
Pauline Anne Mary Blakeborough Pownall
Acting
- Appointed
- 26 May 2005
- Occupation
- Director
- Role
- Secretary
- Nationality
- British
- Address
- Unit 12, Prydwen Road, Swansea West Industrial Estate, Fforestfach, Swansea, United Kingdom, SA5 4HN
- Name
- BLAKEBOROUGH POWNALL, Pauline Anne Mary
Pauline Anne Mary Blakeborough Pownall
Acting
PSC
- Appointed
- 26 May 2005
- Occupation
- Director
- Role
- Director
- Age
- 77
- Nationality
- British
- Address
- Unit 12, Prydwen Road, Swansea West Industrial Estate, Fforestfach, Swansea, United Kingdom, SA5 4HN
- Country Of Residence
- United Kingdom
- Name
- BLAKEBOROUGH POWNALL, Pauline Anne Mary
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50% as a member of a firm
Roger Blakeborough Pownall
Acting
- Appointed
- 03 June 2002
- Occupation
- Managing Director
- Role
- Director
- Age
- 81
- Nationality
- British
- Address
- Unit 12, Prydwen Road, Swansea West Industrial Estate, Fforestfach, Swansea, United Kingdom, SA5 4HN
- Country Of Residence
- Wales
- Name
- BLAKEBOROUGH POWNALL, Roger
Rhys Anthony Kotschy
Acting
PSC
- Appointed
- 13 January 2017
- Occupation
- Managing Director
- Role
- Director
- Age
- 44
- Nationality
- British
- Address
- Unit 12, Prydwen Road, Swansea West Industrial Estate, Fforestfach, Swansea, United Kingdom, SA5 4HN
- Country Of Residence
- United Kingdom
- Name
- KOTSCHY, Rhys Anthony
- Notified On
- 13 January 2017
- Nature Of Control
- Has significant influence or control
Charles Alan Garnet Sander
Resigned
- Appointed
- 20 April 1996
- Resigned
- 07 October 1996
- Role
- Secretary
- Nationality
- British
- Address
- 439 Gower Road, Killay, Swansea, West Glamorgan, SA2 7AN
- Name
- SANDER, Charles Alan Garnet
Susan Sander
Resigned
- Appointed
- 07 October 1996
- Resigned
- 26 May 2005
- Role
- Secretary
- Address
- 439 Gower Road, Killay, Swansea, West Glamorgan, SA2 7AN
- Name
- SANDER, Susan
Robert John Edwin Talbot
Resigned
- Appointed
- 08 March 1996
- Resigned
- 18 April 1996
- Role
- Secretary
- Address
- 132 West Road, Nottage, Porthcawl, Mid Glamorgan, CF36 3RY
- Name
- TALBOT, Robert John Edwin
SWIFT INCORPORATIONS LIMITED
Resigned
PSC
- Appointed
- 22 February 1996
- Resigned
- 08 March 1996
- Role
- Nominee Secretary
- Address
- 26 Church Street, London, NW8 8EP
- Name
- SWIFT INCORPORATIONS LIMITED
- Notified On
- 6 April 2016
- Country Registered
- Not Specified/Other
- Nature Of Control
- Ownership of shares – 75% or more as a member of a firm
- Place Registered
- Companies House
Peter Arthur Andersson
Resigned
- Appointed
- 08 March 1996
- Resigned
- 27 November 1996
- Occupation
- Designer
- Role
- Director
- Age
- 76
- Nationality
- British
- Address
- 9 De Londres, Portcawl, CF36 3JE
- Country Of Residence
- United Kingdom
- Name
- ANDERSSON, Peter Arthur
Amanda Cheryl Davies
Resigned
- Appointed
- 03 June 2002
- Resigned
- 26 May 2005
- Occupation
- Accountant
- Role
- Director
- Age
- 59
- Nationality
- Welsh
- Address
- 44 Ropewalk Road, Llanelli, Carmarthenshire, SA15 2AL
- Country Of Residence
- Wales
- Name
- DAVIES, Amanda Cheryl
Anthony Rhys Jones
Resigned
- Appointed
- 03 June 2002
- Resigned
- 26 May 2005
- Occupation
- Production Director
- Role
- Director
- Age
- 62
- Nationality
- British
- Address
- 23 Waun Gron Road, Treboeth, Swansea, SA5 7DG
- Name
- JONES, Anthony Rhys
Charles Alan Garnet Sander
Resigned
- Appointed
- 08 March 1996
- Resigned
- 26 May 2005
- Occupation
- Company Director
- Role
- Director
- Age
- 90
- Nationality
- British
- Address
- 439 Gower Road, Killay, Swansea, West Glamorgan, SA2 7AN
- Country Of Residence
- Wales
- Name
- SANDER, Charles Alan Garnet
Christopher Andrew Sander
Resigned
- Appointed
- 03 June 2002
- Resigned
- 26 May 2005
- Occupation
- It Director
- Role
- Director
- Age
- 63
- Nationality
- British
- Address
- 82 Hendrefoilan Road, Sketty, Swansea, SA2 9LU
- Name
- SANDER, Christopher Andrew
Robert John Edwin Talbot
Resigned
- Appointed
- 08 March 1996
- Resigned
- 18 April 1996
- Occupation
- Company Director
- Role
- Director
- Age
- 84
- Nationality
- British
- Address
- 132 West Road, Nottage, Porthcawl, Mid Glamorgan, CF36 3RY
- Name
- TALBOT, Robert John Edwin
INSTANT COMPANIES LIMITED
Resigned
- Appointed
- 22 February 1996
- Resigned
- 08 March 1996
- Role
- Nominee Director
- Address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Name
- INSTANT COMPANIES LIMITED
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