COGENT BREEDING LIMITED - CHESTER
Company Profile | Company Filings |
Overview
COGENT BREEDING LIMITED is a Private Limited Company from CHESTER and has the status: Active.
COGENT BREEDING LIMITED was incorporated 31 years ago on 28/09/1992 and has the registered number: 02750987. The accounts status is FULL and accounts are next due on 30/09/2024.
COGENT BREEDING LIMITED was incorporated 31 years ago on 28/09/1992 and has the registered number: 02750987. The accounts status is FULL and accounts are next due on 30/09/2024.
COGENT BREEDING LIMITED - CHESTER
This company is listed in the following categories:
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BEACHIN STUD
CHESTER
CHESHIRE
CH3 6JQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. JUAN FERNANDO MORENO | Jan 1966 | American | Director | 2017-10-05 | CURRENT |
MR MARK ANTHONY ROACH | Dec 1959 | British | Director | 2019-02-12 | CURRENT |
MR. GREGG WEBBER BEVIER | Jul 1953 | American | Director | 2017-10-05 | CURRENT |
MR MARK IAN EVINGTON | Jan 1963 | British | Secretary | 2001-07-12 UNTIL 2008-05-22 | RESIGNED |
MISS KERRY ANN FERGUSON | Secretary | 2010-06-07 UNTIL 2013-03-19 | RESIGNED | ||
ELIZABETH JANE JERVIS | Secretary | 2008-05-22 UNTIL 2010-06-07 | RESIGNED | ||
MRS SUSAN MARY LORD | Mar 1949 | Secretary | 1992-10-19 UNTIL 2000-05-01 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-09-28 UNTIL 1992-10-19 | RESIGNED | ||
MR GRAHAM PAUL RAMSBOTTOM | Jul 1965 | British | Director | 2012-06-19 UNTIL 2019-02-12 | RESIGNED |
MR JAMES REGINALD TOWNSHEND | Dec 1954 | British | Director | 2003-03-01 UNTIL 2005-09-28 | RESIGNED |
JOHN KERR | Nov 1939 | British | Director | 2002-01-01 UNTIL 2005-09-28 | RESIGNED |
MR RICHARD ANTHONY MOULSON | Apr 1961 | British | Director | 2014-09-22 UNTIL 2016-11-11 | RESIGNED |
DAVID PETER JUSTUS GRIMES | Oct 1963 | British | Secretary | 2000-05-01 UNTIL 2001-07-12 | RESIGNED |
MR ALASDAIR RANKIN MUIR | Oct 1958 | British | Director | 2004-02-09 UNTIL 2005-06-22 | RESIGNED |
CHAD PAWLAK | Apr 1973 | American | Director | 2016-03-01 UNTIL 2017-03-17 | RESIGNED |
MR ANDREW BERRY TURNER | Feb 1959 | British | Director | 2014-03-01 UNTIL 2016-11-30 | RESIGNED |
MR MARK ANTHONY ROACH | Dec 1959 | British | Director | 2017-01-24 UNTIL 2017-10-05 | RESIGNED |
MR. GEOFFREY MURRAY CHADWICK | Secretary | 2013-03-19 UNTIL 2017-10-05 | RESIGNED | ||
MR MARK ANTHONY ROACH | Dec 1959 | British | Director | 1999-02-01 UNTIL 2005-09-28 | RESIGNED |
MR STEPHEN JALLANDS | Sep 1963 | English | Director | 1999-02-01 UNTIL 1999-12-09 | RESIGNED |
MR PHILIP JAMES WILKINSON | Oct 1953 | British | Director | 2016-09-01 UNTIL 2017-10-05 | RESIGNED |
MR WILLIAM BRUCE KENDALL | Aug 1961 | British | Director | 2010-02-10 UNTIL 2011-09-20 | RESIGNED |
MR JONATHAN OSBORNE HAGGER | Dec 1949 | British | Director | 1992-10-19 UNTIL 2008-12-31 | RESIGNED |
MR TIMOTHY JAMES HEYWOOD | Jan 1946 | British | Director | 1992-10-19 UNTIL 1994-01-06 | RESIGNED |
MR TIMOTHY JAMES HEYWOOD | Jan 1946 | British | Director | 1992-10-19 UNTIL 2004-05-28 | RESIGNED |
MR JOHN HAMILTON | May 1963 | British | Director | 2013-01-21 UNTIL 2017-10-05 | RESIGNED |
MR MARK IAN EVINGTON | Jan 1963 | British | Director | 2001-07-12 UNTIL 2014-11-30 | RESIGNED |
MR PETER LAWRENCE DOYLE | Sep 1952 | British | Director | 2009-09-18 UNTIL 2016-11-02 | RESIGNED |
ANDREW RODNEY DARE | May 1942 | British | Director | 2002-01-01 UNTIL 2002-12-18 | RESIGNED |
NORMAN COWARD | Sep 1938 | British | Director | 2002-01-01 UNTIL 2005-09-28 | RESIGNED |
MR TIMOTHY DAVID ALEXANDER BRIGSTOCKE | Sep 1951 | British | Director | 2003-03-01 UNTIL 2010-06-07 | RESIGNED |
RICHARD PAUL BAISON | Nov 1951 | British | Director | 2005-09-28 UNTIL 2008-05-22 | RESIGNED |
MR JOHN ALVIS | May 1944 | British | Director | 2004-04-29 UNTIL 2016-11-02 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-09-28 UNTIL 1992-10-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stgenetics Worldwide Limited | 2019-12-31 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Deva Group Limited | 2016-04-06 - 2017-10-05 | Chester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |