COOKLAND COMMUNICATIONS LTD
FLITWICK

Hellopages » Bedfordshire » Central Bedfordshire » MK45 1AH

Company number 08139791
Status Active
Incorporation Date 11 July 2012
Company Type Private Limited Company
Address ROOM 21 RUXOX WING, FIRST FLOOR, THE RUFUS CENTRE, STEPPINGLEY ROAD, FLITWICK, BEDFORDSHIRE, ENGLAND, MK45 1AH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of COOKLAND COMMUNICATIONS LTD are www.cooklandcommunications.co.uk, and www.cookland-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Lidlington Rail Station is 3 miles; to Kempston Hardwick Rail Station is 5.7 miles; to Bedford St Johns Rail Station is 8.5 miles; to Bedford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cookland Communications Ltd is a Private Limited Company. The company registration number is 08139791. Cookland Communications Ltd has been working since 11 July 2012. The present status of the company is Active. The registered address of Cookland Communications Ltd is Room 21 Ruxox Wing First Floor The Rufus Centre Steppingley Road Flitwick Bedfordshire England Mk45 1ah. . COOKLAND, Martin David is a Director of the company. COOKLAND, Richard John is a Director of the company. Secretary WITHAM, Tracy has been resigned. Secretary WITHAM, Tracy Marie has been resigned. The company operates in "Electrical installation".


Current Directors

Director
COOKLAND, Martin David
Appointed Date: 11 July 2012
45 years old
Director
COOKLAND, Richard John
Appointed Date: 17 February 2015
50 years old

Resigned Directors

Secretary
WITHAM, Tracy
Resigned: 27 October 2015
Appointed Date: 01 April 2014
Secretary
WITHAM, Tracy Marie
Resigned: 05 March 2014
Appointed Date: 11 July 2012

Persons With Significant Control

Mr Martin Cookland
Notified on: 7 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard John Cookland
Notified on: 7 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOKLAND COMMUNICATIONS LTD Events

08 Nov 2016
Total exemption full accounts made up to 31 July 2016
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
04 May 2016
Total exemption full accounts made up to 31 July 2015
03 May 2016
Registered office address changed from Suite 18 st. Loyes Street 20 st Loyes Street Bedford Bedfordshire MK40 1ZL England to Room 21 Ruxox Wing, First Floor the Rufus Centre, Steppingley Road Flitwick Bedfordshire MK45 1AH on 3 May 2016
27 Oct 2015
Termination of appointment of Tracy Witham as a secretary on 27 October 2015
...
... and 7 more events
05 Mar 2014
Termination of appointment of Tracy Witham as a secretary
07 Aug 2013
Total exemption small company accounts made up to 31 July 2013
18 Jul 2013
Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
26 Mar 2013
Registered office address changed from 69 the Paddocks Flitwick Bedfordshire MK45 1XE England on 26 March 2013
11 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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