COOK SIXTY TWO LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG14 1BP

Company number 05985953
Status Active
Incorporation Date 1 November 2006
Company Type Private Limited Company
Address MANUFACTORY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of John Merillian Smith as a director on 2 March 2017; Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of COOK SIXTY TWO LIMITED are www.cooksixtytwo.co.uk, and www.cook-sixty-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Potters Bar Rail Station is 8.4 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cook Sixty Two Limited is a Private Limited Company. The company registration number is 05985953. Cook Sixty Two Limited has been working since 01 November 2006. The present status of the company is Active. The registered address of Cook Sixty Two Limited is Manufactory House Bell Lane Hertford Hertfordshire Sg14 1bp. . SMITH, Michelle is a Secretary of the company. FORREST, Kathryn Ann is a Director of the company. GRADLEY, David Frederick is a Director of the company. Nominee Secretary HART, Sharon has been resigned. Secretary SMITH, John Merillian has been resigned. Director SMITH, John Merillian has been resigned. Nominee Director WILKINSON, Colin John has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
SMITH, Michelle
Appointed Date: 14 October 2008
Director
FORREST, Kathryn Ann
Appointed Date: 24 November 2008
61 years old
Director
GRADLEY, David Frederick
Appointed Date: 27 November 2006
66 years old

Resigned Directors

Nominee Secretary
HART, Sharon
Resigned: 28 November 2006
Appointed Date: 01 November 2006
Secretary
SMITH, John Merillian
Resigned: 13 October 2008
Appointed Date: 27 November 2006
Director
SMITH, John Merillian
Resigned: 02 March 2017
Appointed Date: 27 November 2006
77 years old
Nominee Director
WILKINSON, Colin John
Resigned: 27 November 2006
Appointed Date: 01 November 2006
56 years old

Persons With Significant Control

Mr David Frederick Gradley
Notified on: 1 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Smith
Notified on: 1 November 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathryn Ann Forrest
Notified on: 1 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOK SIXTY TWO LIMITED Events

05 Apr 2017
Termination of appointment of John Merillian Smith as a director on 2 March 2017
09 Feb 2017
Total exemption small company accounts made up to 30 November 2016
16 Nov 2016
Confirmation statement made on 1 November 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 30 November 2015
06 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 3
...
... and 29 more events
27 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2006
Incorporation

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