COOK O'BRIEN LTD
WORCESTER PARK TAX EXPRESS UK LTD. BROOKEVIEW MANAGEMENT LTD

Hellopages » Surrey » Epsom and Ewell » KT4 7DU
Company number 03394024
Status Active
Incorporation Date 27 June 1997
Company Type Private Limited Company
Address 44 EDENFIELD GARDENS, WORCESTER PARK, SURREY, KT4 7DU
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of COOK O'BRIEN LTD are www.cookobrien.co.uk, and www.cook-o-brien.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Cook O Brien Ltd is a Private Limited Company. The company registration number is 03394024. Cook O Brien Ltd has been working since 27 June 1997. The present status of the company is Active. The registered address of Cook O Brien Ltd is 44 Edenfield Gardens Worcester Park Surrey Kt4 7du. . BITSAKIS, Sarah Adrianne Louise is a Director of the company. Secretary BITSAKIS, Peter has been resigned. Secretary BITSAKIS, Sarah Adrianne Louise has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director BITSAKIS, Peter has been resigned. Director CLEGG, Barrie has been resigned. Director CLEGG, Deborah Ameilia has been resigned. Director O'BRIEN, Lisa Katherine has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. Director THORNTON, Mark Richard has been resigned. The company operates in "Tax consultancy".


Current Directors

Director
BITSAKIS, Sarah Adrianne Louise
Appointed Date: 18 July 1997
60 years old

Resigned Directors

Secretary
BITSAKIS, Peter
Resigned: 11 June 2013
Appointed Date: 15 August 2002
Secretary
BITSAKIS, Sarah Adrianne Louise
Resigned: 15 August 2002
Appointed Date: 18 July 1997
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 18 July 1997
Appointed Date: 27 June 1997
Director
BITSAKIS, Peter
Resigned: 15 August 2002
Appointed Date: 04 April 1999
62 years old
Director
CLEGG, Barrie
Resigned: 01 April 1999
Appointed Date: 07 February 1998
60 years old
Director
CLEGG, Deborah Ameilia
Resigned: 01 April 1999
Appointed Date: 07 February 1998
60 years old
Director
O'BRIEN, Lisa Katherine
Resigned: 15 August 2002
Appointed Date: 18 July 1997
63 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 18 July 1997
Appointed Date: 27 June 1997
Director
THORNTON, Mark Richard
Resigned: 29 September 2001
Appointed Date: 01 June 1999
65 years old

Persons With Significant Control

Mrs Sarah Adrianne Louise Bitsakis
Notified on: 5 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

COOK O'BRIEN LTD Events

08 Mar 2017
Micro company accounts made up to 30 June 2016
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
25 Aug 2015
Total exemption small company accounts made up to 30 June 2015
15 Aug 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-08-15
  • GBP 4
09 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 54 more events
13 Feb 1998
New director appointed
13 Feb 1998
Registered office changed on 13/02/98 from: 152 city road london EC1V 2NX
30 Jul 1997
Secretary resigned
30 Jul 1997
Director resigned
27 Jun 1997
Incorporation

Similar Companies

COOK N WIN LIMITED COOK NDT LTD COOK OR EAT LTD COOK PAINTERS & DECORATORS LIMITED COOK PHYSIOTHERAPY LIMITED COOK PILING LIMITED COOK PLUMBING AND HEATING LTD