DAVIES & COOKE (ELECTRICAL CONTRACTORS) LTD
DYFED

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Company number 04812829
Status Active
Incorporation Date 26 June 2003
Company Type Private Limited Company
Address THE OLD CONVENT, LLANBADARN ROAD, ABERYSTWYTH, DYFED, SY23 1EY
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of DAVIES & COOKE (ELECTRICAL CONTRACTORS) LTD are www.daviescookeelectricalcontractors.co.uk, and www.davies-cooke-electrical-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Borth Rail Station is 5.4 miles; to Aberdovey Rail Station is 9 miles; to Penhelig Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davies Cooke Electrical Contractors Ltd is a Private Limited Company. The company registration number is 04812829. Davies Cooke Electrical Contractors Ltd has been working since 26 June 2003. The present status of the company is Active. The registered address of Davies Cooke Electrical Contractors Ltd is The Old Convent Llanbadarn Road Aberystwyth Dyfed Sy23 1ey. . COOKE, Neil Robert is a Secretary of the company. COOKE, Neil Robert is a Director of the company. DAVIES, Alun is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
COOKE, Neil Robert
Appointed Date: 26 June 2003
Director
COOKE, Neil Robert
Appointed Date: 26 June 2003
56 years old
Director
DAVIES, Alun
Appointed Date: 26 June 2003
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 June 2003
Appointed Date: 26 June 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 June 2003
Appointed Date: 26 June 2003

Persons With Significant Control

Mr Neil Cooke
Notified on: 5 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alun Davies
Notified on: 5 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVIES & COOKE (ELECTRICAL CONTRACTORS) LTD Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
19 Nov 2015
Total exemption full accounts made up to 31 March 2015
13 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
02 Sep 2014
Total exemption full accounts made up to 31 March 2014
...
... and 25 more events
02 Jul 2003
New director appointed
02 Jul 2003
New secretary appointed;new director appointed
26 Jun 2003
Secretary resigned
26 Jun 2003
Director resigned
26 Jun 2003
Incorporation

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