Company number 06722087
Status Active
Incorporation Date 13 October 2008
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 October 2016 with updates; Secretary's details changed for Ms Suzanne Coulson on 4 October 2016. The most likely internet sites of COOKS & CO LIMITED are www.cooksco.co.uk, and www.cooks-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Cooks Co Limited is a Private Limited Company.
The company registration number is 06722087. Cooks Co Limited has been working since 13 October 2008.
The present status of the company is Active. The registered address of Cooks Co Limited is 1 Kings Avenue London United Kingdom N21 3na. . COULSON, Suzanne is a Secretary of the company. COOK, Bryn Anthony is a Director of the company. Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director COOK, David William has been resigned. Director DUNSFORD, Ian has been resigned. The company operates in "Roofing activities".
Current Directors
Resigned Directors
Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 13 October 2008
Appointed Date: 13 October 2008
Director
DUNSFORD, Ian
Resigned: 13 October 2008
Appointed Date: 13 October 2008
52 years old
Persons With Significant Control
Mr Bryn Anthony Cook
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
COOKS & CO LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Nov 2016
Confirmation statement made on 13 October 2016 with updates
31 Oct 2016
Secretary's details changed for Ms Suzanne Coulson on 4 October 2016
27 Oct 2016
Director's details changed for Mr Bryn Anthony Cook on 4 October 2016
06 Oct 2016
Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016
...
... and 26 more events
20 Nov 2008
Secretary appointed suzanne fallon
20 Nov 2008
Director appointed david william charles
13 Oct 2008
Appointment terminated secretary incorporate secretariat LIMITED
13 Oct 2008
Appointment terminated director ian dunsford
13 Oct 2008
Incorporation