COOPER ELECTRICAL SERVICES (NORTHERN) LIMITED
EAST YORKSHIRE S.B. COOPER ELECTRICAL LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO42 4QJ

Company number 04099391
Status Active
Incorporation Date 31 October 2000
Company Type Private Limited Company
Address ASHTREE LODGE, MELBOURNE, EAST YORKSHIRE, YO42 4QJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 31 October 2016 with updates; Termination of appointment of Scott Sheller as a director on 5 July 2016. The most likely internet sites of COOPER ELECTRICAL SERVICES (NORTHERN) LIMITED are www.cooperelectricalservicesnorthern.co.uk, and www.cooper-electrical-services-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Howden Rail Station is 8.5 miles; to Eastrington Rail Station is 9.5 miles; to Gilberdyke Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cooper Electrical Services Northern Limited is a Private Limited Company. The company registration number is 04099391. Cooper Electrical Services Northern Limited has been working since 31 October 2000. The present status of the company is Active. The registered address of Cooper Electrical Services Northern Limited is Ashtree Lodge Melbourne East Yorkshire Yo42 4qj. . COOPER, Beverley Anne is a Secretary of the company. COOPER, Beverley Anne is a Director of the company. COOPER, Stephen David is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director SHELLER, Scott has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
COOPER, Beverley Anne
Appointed Date: 31 October 2000
Director
COOPER, Beverley Anne
Appointed Date: 31 October 2000
57 years old
Director
COOPER, Stephen David
Appointed Date: 31 October 2000
64 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 31 October 2000
Appointed Date: 31 October 2000
Director
SHELLER, Scott
Resigned: 05 July 2016
Appointed Date: 01 June 2011
48 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 31 October 2000
Appointed Date: 31 October 2000

Persons With Significant Control

Mrs Beverley Anne Cooper
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen David Cooper
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COOPER ELECTRICAL SERVICES (NORTHERN) LIMITED Events

27 Feb 2017
Micro company accounts made up to 31 May 2016
14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
05 Jul 2016
Termination of appointment of Scott Sheller as a director on 5 July 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
24 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000
...
... and 36 more events
26 Jan 2001
Director resigned
15 Jan 2001
Ad 01/01/01--------- £ si 999@1=999 £ ic 1/1000
15 Jan 2001
Accounting reference date shortened from 31/10/01 to 31/05/01
20 Dec 2000
Company name changed S.B. cooper electrical LIMITED\certificate issued on 21/12/00
31 Oct 2000
Incorporation

COOPER ELECTRICAL SERVICES (NORTHERN) LIMITED Charges

4 May 2004
Debenture
Delivered: 6 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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