D & H COHEN LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC023255. The registration start date is April 25, 1945. The current status is Active.
Company Number | SC023255 |
Company Name | D & H COHEN LIMITED |
Registered Address |
Trinity House 31 Lynedoch Street Glasgow G3 6AA |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1945-04-25 |
Account Category | DORMANT |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-06-30 |
Returns Due Date | 2017-07-13 |
Returns Last Update | 2016-06-15 |
Confirmation Statement Due Date | 2021-06-29 |
Confirmation Statement Last Update | 2020-06-15 |
Mortgage Charges | 14 |
Mortgage Satisfied | 14 |
Information Source | source link |
SIC Code | Industry |
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74990 | Non-trading company |
Address |
TRINITY HOUSE 31 LYNEDOCH STREET |
Post Town | GLASGOW |
Post Code | G3 6AA |
Entity Name | Office Address |
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A & Y CORPORATION LIMITED | Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland |
CONOCHIES HOLDINGS LTD | Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland |
K O'DONNELL LIMITED | Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland |
GOODFRIEND CONSULTING LTD | Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland |
GORNUM GREEN LTD | Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland |
ELECTRO-PEDS LTD | Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland |
SANAVITA SOLUTIONS LTD | Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland |
SANIVITA SOLUTIONS LTD | Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland |
SUBTEC PRO HOLDING LTD | Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland |
REACH SUBSEA UK LTD | Trinity House, 31 Lynedoch Street, Glasgow, Lanarkshire, G3 6AA, Scotland |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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BROADBERRY, Roger Ian Harry | Secretary (Active) | Trinity House, 31 Lynedoch Street, Glasgow, G3 6AA | / 1 November 2016 |
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BROADBERRY, Roger Ian Harry | Director (Active) | Trinity House, 31 Lynedoch Street, Glasgow, G3 6AA | February 1963 / 1 November 2016 |
British / England |
Financial Accountant |
HUIT HOLDINGS (UK) LIMITED | Director (Active) | The Courtaulds Building, 292 Haydn Road, Nottingham, Nottinghamshire, United Kingdom, NG5 1EB | / 25 February 2009 |
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CATTERMOLE, Carolyn Tracy | Secretary (Resigned) | 81 Cranbrook Road, Chiswick, London, W4 2LJ | / 17 April 2000 |
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CLARKE, Melanie Anne | Secretary (Resigned) | 21 Bankside Close, Coventry, West Midlands, CV3 4GD | / 23 February 2000 |
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COLTON, Jane Margaret | Secretary (Resigned) | Doveport Lodge Great North Road, Haddon, Peterborough, Cambridgeshire, PE7 3TN | / |
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DRING, Susan Mary | Secretary (Resigned) | 1 Ferens Close, The Sands, Durham, Co Durham, DH1 1JX | / 26 August 1992 |
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JAGUN, Ayotola | Secretary (Resigned) | 4e Bassett Road, London, W10 6JJ | / 26 September 2003 |
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KELLY, Susan Kathleen | Secretary (Resigned) | 43 Southview, Clifton Road, London, SW19 4QU | / 23 June 1999 |
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MCWILLIAMS, Michael Joseph | Secretary (Resigned) | Scotland Head House, Winlaton, Blaydon, Tyne And Wear, NE21 6PL | / 30 April 1991 |
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RUBENSTEIN, Howard Justin | Secretary (Resigned) | 10 Cyprus Avenue, Finchley, London, N3 1ST | / 26 October 2000 |
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RUSS, Neil Andrew | Secretary (Resigned) | Archdale House, 87 Wanlip Road, Syston, Leicestershire, LE7 1PB | / 18 August 2006 |
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WILSON, Julia Ruth | Secretary (Resigned) | 5 Northwood Rise, Ashbourne, Derbyshire, DE6 1BF | / 7 June 2006 |
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HUIT HOLDINGS (UK) LIMITED | Secretary (Resigned) | The Courtaulds Building, 292 Haydn Road, Nottingham, Nottinghamshire, United Kingdom, NG5 1EB | / 31 December 2008 |
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CATTERMOLE, Carolyn Tracy | Director (Resigned) | 81 Cranbrook Road, Chiswick, London, W4 2LJ | September 1960 / 14 October 1998 |
British / |
Solicitor |
CLARKE, Melanie Anne | Director (Resigned) | 21 Bankside Close, Coventry, West Midlands, CV3 4GD | June 1964 / 23 February 2000 |
British / |
Chartered Secretary |
COHEN, David Mayer | Director (Resigned) | Flat 20, 39 Hyde Park Gate, London, SW7 5DS | April 1949 / |
British / United Kingdom |
Director |
COLTON, Jane Margaret | Director (Resigned) | Doveport Lodge Great North Road, Haddon, Peterborough, Cambridgeshire, PE7 3TN | July 1954 / 25 January 1990 |
British / |
Company Secretary |
DONNELLY, David John | Director (Resigned) | Trinity House, 31 Lynedoch Street, Glasgow, Scotland, G3 6AA | December 1958 / 28 May 2015 |
British / Scotland |
None |
DRING, Susan Mary | Director (Resigned) | 1 Ferens Close, The Sands, Durham, Co Durham, DH1 1JX | May 1960 / 14 October 1998 |
British / |
Chartered Accountant |
DUFFY, Hugh Brian | Director (Resigned) | Highwood, Woodland Drive, East Horsley, Surrey, KT24 5AN | July 1954 / 30 October 2000 |
British / |
Chief Executive |
ELLIS, Michael | Director (Resigned) | 3 The Paddocks, Peasehill, Ripley, Derbyshire, DE5 3QR | February 1959 / 12 June 2002 |
British / United Kingdom |
Finance Director |
GILLIATT, John Mowbray | Director (Resigned) | 9 Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7HN | May 1945 / 22 October 1997 |
British / Scotland |
Chief Executive |
HAMILTON, Nicholas Ian | Director (Resigned) | South Hill House, Smiths Lane, Ditcheat, Shepton Mallet, Somerset, BA4 6PP | November 1949 / 22 October 1997 |
British / |
Company Director |
HANDLEY, Helen Kay | Director (Resigned) | 6 Daniels Lane, Warlingham, Surrey, CR6 9ET | April 1974 / 9 December 2005 |
British / |
Director |
JAGUN, Ayotola | Director (Resigned) | 4e Bassett Road, London, W10 6JJ | March 1968 / 8 December 2005 |
British / |
Chartered Secretary |
KELLY, Susan Kathleen | Director (Resigned) | 43 Southview, Clifton Road, London, SW19 4QU | July 1966 / 23 June 1999 |
British / |
Chartered Secretary |
LLEWELLYN, Stephen Michael | Director (Resigned) | P O Box 54, Haydn Road, Nottingham, Nottinghamshire, United Kingdom, NG5 1DH | November 1954 / 10 November 2003 |
British / United Kingdom |
Chief Executive Officer |
MCCOY, Vincent Samuel | Director (Resigned) | 11 St Stephens Gardens, Northallerton, North Yorkshire, DL7 8XN | October 1947 / |
British / |
Director |
MCGARVEY, David | Director (Resigned) | 3 Loudwater Ridge, Loudwater, Rickmansworth, Hertfordshire, WD3 4AR | March 1951 / |
British / |
Director |
MCGARVEY, David | Director (Resigned) | The Old Granary 5 Church Mews, Winston, Darlington, County Durham, DL2 3RL | March 1951 / |
British / |
Director |
MCWILLIAMS, Michael Joseph | Director (Resigned) | Scotland Head House, Winlaton, Blaydon, Tyne And Wear, NE21 6PL | February 1941 / 30 April 1991 |
British / |
Company Director |
MCWILLIAMS, Michael Joseph | Director (Resigned) | Scotland Head House, Winlaton, Blaydon, Tyne And Wear, NE21 6PL | February 1941 / |
British / |
Director |
PITSILLOS, Marios | Director (Resigned) | 17 Meadowsweet Hill, Bingham, Nottingham, Nottinghamshire, NG13 8TS | July 1958 / 7 June 1999 |
British / |
Chartered Accountant |
POLEG, Eliaz | Director (Resigned) | 20 Tedworth Square, London, SW3 4DY | September 1951 / 12 July 2002 |
French And Israeli / |
Ceo |
Post Town | GLASGOW |
Post Code | G3 6AA |
SIC Code | 74990 - Non-trading company |
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