COOPER CLARKE CONSTRUCTION LIMITED
PARK HERSDEN CANTERBURY BISLEY SPECIAL WORKS LIMITED

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Company number 03239792
Status Active
Incorporation Date 20 August 1996
Company Type Private Limited Company
Address 6E THOMAS WAY, LAKESVIEW INTERNATIONAL BUSINESS, PARK HERSDEN CANTERBURY, KENT, CT3 4JZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 . The most likely internet sites of COOPER CLARKE CONSTRUCTION LIMITED are www.cooperclarkeconstruction.co.uk, and www.cooper-clarke-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Cooper Clarke Construction Limited is a Private Limited Company. The company registration number is 03239792. Cooper Clarke Construction Limited has been working since 20 August 1996. The present status of the company is Active. The registered address of Cooper Clarke Construction Limited is 6e Thomas Way Lakesview International Business Park Hersden Canterbury Kent Ct3 4jz. . COOPER, Dean is a Secretary of the company. CLARKE, David is a Director of the company. COOPER, Dean is a Director of the company. RODBOURNE, Alan Frederick is a Director of the company. SHIELS, Simon is a Director of the company. Nominee Secretary ATKINSON, Helen Judith has been resigned. Nominee Director SPECTRUM BUSINESS CORPORATION LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
COOPER, Dean
Appointed Date: 21 August 1996

Director
CLARKE, David
Appointed Date: 21 August 1996
64 years old

Director
COOPER, Dean
Appointed Date: 21 August 1996
63 years old

Director
RODBOURNE, Alan Frederick
Appointed Date: 31 October 2008
60 years old

Director
SHIELS, Simon
Appointed Date: 16 September 2015
45 years old

Resigned Directors

Nominee Secretary
ATKINSON, Helen Judith
Resigned: 21 August 1996
Appointed Date: 20 August 1996

Nominee Director
SPECTRUM BUSINESS CORPORATION LIMITED
Resigned: 21 August 1996
Appointed Date: 20 August 1996

Persons With Significant Control

Mr Alan Frederick Rodbourne
Notified on: 30 November 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COOPER CLARKE CONSTRUCTION LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000

05 Oct 2015
Appointment of Mr Simon Shiels as a director on 16 September 2015
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 55 more events
29 Aug 1996
New secretary appointed;new director appointed
29 Aug 1996
Registered office changed on 29/08/96 from: 119 george v avenue worthing west sussex BN11 5SA
29 Aug 1996
Director resigned
29 Aug 1996
Secretary resigned
20 Aug 1996
Incorporation

COOPER CLARKE CONSTRUCTION LIMITED Charges

12 December 2003
Debenture
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…