COOKE OPTICS HOLDINGS LIMITED
LEICESTER HAMSARD 3366 LIMITED

Hellopages » Leicestershire » Charnwood » LE4 8PT

Company number 09458913
Status Active
Incorporation Date 25 February 2015
Company Type Private Limited Company
Address 1 COOKE CLOSE, THURMASTON, LEICESTER, ENGLAND, LE4 8PT
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Full accounts made up to 30 June 2016; Registration of charge 094589130002, created on 21 November 2016. The most likely internet sites of COOKE OPTICS HOLDINGS LIMITED are www.cookeopticsholdings.co.uk, and www.cooke-optics-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Cooke Optics Holdings Limited is a Private Limited Company. The company registration number is 09458913. Cooke Optics Holdings Limited has been working since 25 February 2015. The present status of the company is Active. The registered address of Cooke Optics Holdings Limited is 1 Cooke Close Thurmaston Leicester England Le4 8pt. . HOWARD, Robert is a Secretary of the company. HOWARD, Robert Damian is a Director of the company. ZELLAN, Lester is a Director of the company. Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director SQUIRE PATTON BOGGS DIRECTORS LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
HOWARD, Robert
Appointed Date: 11 August 2015

Director
HOWARD, Robert Damian
Appointed Date: 11 August 2015
68 years old

Director
ZELLAN, Lester
Appointed Date: 11 August 2015
76 years old

Resigned Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Resigned: 11 August 2015
Appointed Date: 25 February 2015

Director
CROSSLEY, Peter Mortimer
Resigned: 11 August 2015
Appointed Date: 25 February 2015
68 years old

Director
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Resigned: 11 August 2015
Appointed Date: 25 February 2015

Persons With Significant Control

Cooke Optics Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COOKE OPTICS HOLDINGS LIMITED Events

09 Mar 2017
Confirmation statement made on 25 February 2017 with updates
22 Feb 2017
Full accounts made up to 30 June 2016
25 Nov 2016
Registration of charge 094589130002, created on 21 November 2016
22 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1

24 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175 of ca 2006 01/09/2015
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 7 more events
11 Aug 2015
Termination of appointment of Squire Patton Boggs Directors Limited as a director on 11 August 2015
11 Aug 2015
Termination of appointment of Peter Mortimer Crossley as a director on 11 August 2015
11 Aug 2015
Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 11 August 2015
11 Aug 2015
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 1 Cooke Close Thurmaston Leicester LE4 8PT on 11 August 2015
25 Feb 2015
Incorporation
Statement of capital on 2015-02-25
  • GBP 1

COOKE OPTICS HOLDINGS LIMITED Charges

21 November 2016
Charge code 0945 8913 0002
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 September 2015
Charge code 0945 8913 0001
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Growth Capital Partners Nominees Limited
Description: Contains fixed charge…