Company number 00815982
Status Active
Incorporation Date 17 August 1964
Company Type Private Limited Company
Address 252A ACTON LANE, LONDON, W4 5DG
Home Country United Kingdom
Nature of Business 33130 - Repair of electronic and optical equipment, 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SCIENTIFICA-COOK LIMITED are www.scientificacook.co.uk, and www.scientifica-cook.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and four months. The distance to to Barnes Bridge Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 5.3 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scientifica Cook Limited is a Private Limited Company.
The company registration number is 00815982. Scientifica Cook Limited has been working since 17 August 1964.
The present status of the company is Active. The registered address of Scientifica Cook Limited is 252a Acton Lane London W4 5dg. . COOK, Frances Ann is a Secretary of the company. COOK, Frances Ann is a Director of the company. COOK, Paul Derek is a Director of the company. Director RYE, Arthur Claude has been resigned. The company operates in "Repair of electronic and optical equipment".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul Derek Cook
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more
SCIENTIFICA-COOK LIMITED Events
26 May 2017
Total exemption small company accounts made up to 31 August 2016
27 Feb 2017
Confirmation statement made on 2 January 2017 with updates
11 Mar 2016
Total exemption small company accounts made up to 31 August 2015
25 Feb 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
18 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 66 more events
09 Feb 1988
Return made up to 31/12/87; no change of members
04 Feb 1987
Return made up to 17/11/86; full list of members
17 Jan 1987
Full accounts made up to 31 August 1986
06 Nov 1986
Secretary resigned;new secretary appointed
19 November 1984
Charge supplemental to a mortgage debenture dated 3/1/68.
Delivered: 29 November 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book & other…
11 December 1968
Legal charge
Delivered: 30 December 1968
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: 78 bollo bridge road, acton W3.
1 October 1968
Memorandum of charge
Delivered: 15 October 1968
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: 78 bollo bridge road, acton, W3.
3 January 1968
Mortgage debenture
Delivered: 15 January 1968
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: Undertaking and goodwill all property and assets present…