T.A. COOK CONSULTANTS LIMITED
BIRMINGHAM T A COOK CONSULTANTS LIMITED

Hellopages » West Midlands » Birmingham » B4 7LR

Company number 04263656
Status Active
Incorporation Date 2 August 2001
Company Type Private Limited Company
Address 4TH FLOOR MCLAREN BUILDING, 46 PRIORY QUEENSWAY, BIRMINGHAM, B4 7LR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Auditor's resignation. The most likely internet sites of T.A. COOK CONSULTANTS LIMITED are www.tacookconsultants.co.uk, and www.t-a-cook-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.7 miles; to Bloxwich North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T A Cook Consultants Limited is a Private Limited Company. The company registration number is 04263656. T A Cook Consultants Limited has been working since 02 August 2001. The present status of the company is Active. The registered address of T A Cook Consultants Limited is 4th Floor Mclaren Building 46 Priory Queensway Birmingham B4 7lr. . CLEMAS SANCHEZ, Patricia is a Secretary of the company. COOK, Thomas Alan is a Director of the company. FRAME, Dirk is a Director of the company. Secretary PIERCE, Agnes Anne Carole has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CLEMAS SANCHEZ, Patricia
Appointed Date: 13 June 2006

Director
COOK, Thomas Alan
Appointed Date: 02 August 2001
68 years old

Director
FRAME, Dirk
Appointed Date: 10 December 2013
61 years old

Resigned Directors

Secretary
PIERCE, Agnes Anne Carole
Resigned: 13 July 2006
Appointed Date: 02 August 2001

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 02 August 2001
Appointed Date: 02 August 2001

Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 02 August 2001
Appointed Date: 02 August 2001

Persons With Significant Control

T A Cook Consultants Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T.A. COOK CONSULTANTS LIMITED Events

15 Dec 2016
Accounts for a small company made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 2 August 2016 with updates
24 May 2016
Auditor's resignation
15 Sep 2015
Accounts for a small company made up to 31 December 2014
07 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1

...
... and 41 more events
10 Aug 2001
New director appointed
09 Aug 2001
New secretary appointed
09 Aug 2001
Director resigned
09 Aug 2001
Secretary resigned
02 Aug 2001
Incorporation

T.A. COOK CONSULTANTS LIMITED Charges

14 September 2005
Debenture
Delivered: 17 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…