P. B. COOK ROOFING CO LTD
BRISTOL

Hellopages » Bristol » Bristol, City of » BS8 1RU

Company number 04545253
Status Active
Incorporation Date 25 September 2002
Company Type Private Limited Company
Address 2 CHESTERFIELD BUILDINGS, WESTBOURNE PLACE CLIFTON, BRISTOL, BS8 1RU
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1 . The most likely internet sites of P. B. COOK ROOFING CO LTD are www.pbcookroofingco.co.uk, and www.p-b-cook-roofing-co.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and two months. P B Cook Roofing Co Ltd is a Private Limited Company. The company registration number is 04545253. P B Cook Roofing Co Ltd has been working since 25 September 2002. The present status of the company is Active. The registered address of P B Cook Roofing Co Ltd is 2 Chesterfield Buildings Westbourne Place Clifton Bristol Bs8 1ru. The company`s financial liabilities are £212.78k. It is £89.09k against last year. And the total assets are £413.2k, which is £70.94k against last year. COOK, Anthony Peter is a Director of the company. Secretary COOK, Jacqueline Anne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COOK, Jacqueline Anne has been resigned. Director COOK, Peter has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Roofing activities".


p. b. cook roofing co Key Finiance

LIABILITIES £212.78k
+72%
CASH n/a
TOTAL ASSETS £413.2k
+20%
All Financial Figures

Current Directors

Director
COOK, Anthony Peter
Appointed Date: 01 November 2009
59 years old

Resigned Directors

Secretary
COOK, Jacqueline Anne
Resigned: 31 December 2009
Appointed Date: 25 September 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2002
Director
COOK, Jacqueline Anne
Resigned: 31 December 2009
Appointed Date: 25 September 2002
80 years old
Director
COOK, Peter
Resigned: 31 December 2009
Appointed Date: 25 September 2002
81 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2002

Persons With Significant Control

Mr Anthony Peter Cook
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

P. B. COOK ROOFING CO LTD Events

14 Oct 2016
Confirmation statement made on 25 September 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
08 Jun 2015
Total exemption small company accounts made up to 31 December 2014
14 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
...
... and 39 more events
18 Oct 2002
Ad 25/09/02--------- £ si 1@1=1 £ ic 1/2
18 Oct 2002
Accounting reference date extended from 30/09/03 to 31/12/03
03 Oct 2002
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Oct 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2002
Incorporation

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