COOPSON LTD
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX3 9NR

Company number 08404447
Status Active
Incorporation Date 15 February 2013
Company Type Private Limited Company
Address BARN 1 MARSH FARM, MARSH LANE, HALIFAX, HX3 9NR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of COOPSON LTD are www.coopson.co.uk, and www.coopson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Coopson Ltd is a Private Limited Company. The company registration number is 08404447. Coopson Ltd has been working since 15 February 2013. The present status of the company is Active. The registered address of Coopson Ltd is Barn 1 Marsh Farm Marsh Lane Halifax Hx3 9nr. . DENNY-RITCHIE, Sarah is a Secretary of the company. DENNY, Sarah is a Director of the company. RITCHIE, Brian is a Director of the company. Director RITCHIE, Brian has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DENNY-RITCHIE, Sarah
Appointed Date: 01 January 2015
Director
DENNY, Sarah
Appointed Date: 01 December 2014
47 years old
Director
RITCHIE, Brian
Appointed Date: 20 January 2015
45 years old

Resigned Directors

Director
RITCHIE, Brian
Resigned: 30 December 2014
Appointed Date: 15 February 2013
45 years old

Persons With Significant Control

Mr Brian Ritchie
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

COOPSON LTD Events

21 Feb 2017
Confirmation statement made on 15 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Change of share class name or designation
22 Apr 2016
Change of share class name or designation
22 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 10 more events
29 Dec 2014
Director's details changed for Mr Brian Ritchie on 29 December 2014
29 Dec 2014
Registered office address changed from 32 Andrews Close Epsom Surrey KT17 4EX to Barn 1, Marsh Farm Marsh Lane Halifax West Yorkshire HX3 9NR on 29 December 2014
18 Nov 2014
Total exemption small company accounts made up to 28 February 2014
03 Mar 2014
Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP .001
15 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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