COCOON VEHICLES LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8HT

Company number 06113683
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address COCOON HOUSE, HAYDOCK PARK ROAD, DERBY, ENGLAND, DE24 8HT
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 17 August 2016 with updates; Registered office address changed from Ground Floor St. Christophers Way Pride Park Derby DE24 8JY to Cocoon House Haydock Park Road Derby DE24 8HT on 12 October 2015. The most likely internet sites of COCOON VEHICLES LIMITED are www.cocoonvehicles.co.uk, and www.cocoon-vehicles.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Derby Rail Station is 1.3 miles; to Willington Rail Station is 5.8 miles; to Duffield Rail Station is 6.3 miles; to Langley Mill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cocoon Vehicles Limited is a Private Limited Company. The company registration number is 06113683. Cocoon Vehicles Limited has been working since 19 February 2007. The present status of the company is Active. The registered address of Cocoon Vehicles Limited is Cocoon House Haydock Park Road Derby England De24 8ht. . ADAMS, Rhys Thomas Mitchell is a Secretary of the company. ADAMS, Rhys Thomas Mitchell is a Director of the company. STONE, Paul Owen is a Director of the company. Secretary ADAMS, Rhys Thomas Mitchell has been resigned. Secretary BEARD, Jonathan Peter has been resigned. Secretary NYKOLYSZYN, Meron Stephen Mykola has been resigned. Director LUCKING, Michael James has been resigned. Director NYKOLYSZYN, Meron Stephen Mykola has been resigned. Director WILLS, Samantha Lesley Ann has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
ADAMS, Rhys Thomas Mitchell
Appointed Date: 15 May 2015

Director
ADAMS, Rhys Thomas Mitchell
Appointed Date: 28 April 2009
44 years old

Director
STONE, Paul Owen
Appointed Date: 11 August 2008
72 years old

Resigned Directors

Secretary
ADAMS, Rhys Thomas Mitchell
Resigned: 19 February 2010
Appointed Date: 14 March 2007

Secretary
BEARD, Jonathan Peter
Resigned: 14 March 2007
Appointed Date: 19 February 2007

Secretary
NYKOLYSZYN, Meron Stephen Mykola
Resigned: 15 May 2015
Appointed Date: 07 September 2007

Director
LUCKING, Michael James
Resigned: 27 February 2007
Appointed Date: 19 February 2007
68 years old

Director
NYKOLYSZYN, Meron Stephen Mykola
Resigned: 15 May 2015
Appointed Date: 07 September 2007
71 years old

Director
WILLS, Samantha Lesley Ann
Resigned: 28 April 2009
Appointed Date: 20 February 2007
42 years old

Persons With Significant Control

Mr Rhys Thomas Mitchell Adams
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Owen Stone
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COCOON VEHICLES LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 29 February 2016
24 Aug 2016
Confirmation statement made on 17 August 2016 with updates
12 Oct 2015
Registered office address changed from Ground Floor St. Christophers Way Pride Park Derby DE24 8JY to Cocoon House Haydock Park Road Derby DE24 8HT on 12 October 2015
09 Oct 2015
Total exemption small company accounts made up to 28 February 2015
18 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 80

...
... and 40 more events
14 Mar 2007
New secretary appointed
11 Mar 2007
Director resigned
11 Mar 2007
Ad 26/02/07--------- £ si 98@1=98 £ ic 2/100
06 Mar 2007
New director appointed
19 Feb 2007
Incorporation