PAUL COOK MECHANICAL SERVICES LTD
CHESTERFIELD PAUL COOK HEATING & PLUMBING LTD

Hellopages » Derbyshire » Chesterfield » S40 4QD

Company number 06466294
Status Active
Incorporation Date 8 January 2008
Company Type Private Limited Company
Address 7 SEDGEMOOR CLOSE, LOUNDSLEY GREEN, CHESTERFIELD, DERBYSHIRE, S40 4QD
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registration of charge 064662940002, created on 30 January 2017; Registration of charge 064662940001, created on 10 January 2017; Confirmation statement made on 8 January 2017 with updates. The most likely internet sites of PAUL COOK MECHANICAL SERVICES LTD are www.paulcookmechanicalservices.co.uk, and www.paul-cook-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Paul Cook Mechanical Services Ltd is a Private Limited Company. The company registration number is 06466294. Paul Cook Mechanical Services Ltd has been working since 08 January 2008. The present status of the company is Active. The registered address of Paul Cook Mechanical Services Ltd is 7 Sedgemoor Close Loundsley Green Chesterfield Derbyshire S40 4qd. . SANDERSON, Nicola Jane is a Secretary of the company. COOK, Paul is a Director of the company. SANDERSON, Nicola Jane is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
SANDERSON, Nicola Jane
Appointed Date: 08 January 2008
Director
COOK, Paul
Appointed Date: 08 January 2008
61 years old
Director
SANDERSON, Nicola Jane
Appointed Date: 08 January 2008
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 January 2008
Appointed Date: 08 January 2008
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 January 2008
Appointed Date: 08 January 2008

Persons With Significant Control

Mr Paul Cook
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Nicola Jane Cook
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAUL COOK MECHANICAL SERVICES LTD Events

31 Jan 2017
Registration of charge 064662940002, created on 30 January 2017
24 Jan 2017
Registration of charge 064662940001, created on 10 January 2017
09 Jan 2017
Confirmation statement made on 8 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Amended total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
22 Jan 2008
Secretary resigned
22 Jan 2008
Director resigned
22 Jan 2008
Registered office changed on 22/01/08 from: commerce house, 658B chatsworth road, chesterfield derbyshire S40 3JZ
22 Jan 2008
New secretary appointed;new director appointed
08 Jan 2008
Incorporation

PAUL COOK MECHANICAL SERVICES LTD Charges

30 January 2017
Charge code 0646 6294 0002
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
10 January 2017
Charge code 0646 6294 0001
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Alfandari Private Equities Limited
Description: The company charges to the chargee, by way of first legal…

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