COOPER RASON LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » East Hertfordshire » SG14 1DJ

Company number 05039783
Status Active
Incorporation Date 10 February 2004
Company Type Private Limited Company
Address 23A FORE STREET, HERTFORD, HERTFORDSHIRE, SG14 1DJ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25620 - Machining, 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Roy Edward Cooper as a director on 31 March 2016. The most likely internet sites of COOPER RASON LIMITED are www.cooperrason.co.uk, and www.cooper-rason.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Potters Bar Rail Station is 8.5 miles; to Stevenage Rail Station is 9.2 miles; to Gordon Hill Rail Station is 9.2 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cooper Rason Limited is a Private Limited Company. The company registration number is 05039783. Cooper Rason Limited has been working since 10 February 2004. The present status of the company is Active. The registered address of Cooper Rason Limited is 23a Fore Street Hertford Hertfordshire Sg14 1dj. . COOPER, Roy Edward is a Secretary of the company. COOPER, Matthew James is a Director of the company. PERKINS, Lee is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director COOPER, Roy Edward has been resigned. Director RASON, Peter John has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
COOPER, Roy Edward
Appointed Date: 10 February 2004

Director
COOPER, Matthew James
Appointed Date: 10 February 2004
51 years old

Director
PERKINS, Lee
Appointed Date: 01 April 2011
67 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 10 February 2004
Appointed Date: 10 February 2004

Director
COOPER, Roy Edward
Resigned: 31 March 2016
Appointed Date: 10 February 2004
75 years old

Director
RASON, Peter John
Resigned: 01 October 2014
Appointed Date: 10 February 2004
76 years old

Nominee Director
APEX NOMINEES LIMITED
Resigned: 10 February 2004
Appointed Date: 10 February 2004

Persons With Significant Control

Mr Matthew James Cooper
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

Mr Lee Perkins
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

COOPER RASON LIMITED Events

24 Feb 2017
Confirmation statement made on 10 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Termination of appointment of Roy Edward Cooper as a director on 31 March 2016
07 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 400

20 Jan 2016
Director's details changed for Mr Lee Perkins on 19 January 2016
...
... and 34 more events
24 Feb 2004
New director appointed
24 Feb 2004
New secretary appointed;new director appointed
24 Feb 2004
Director resigned
24 Feb 2004
Secretary resigned
10 Feb 2004
Incorporation