ALLCOOPER BARRIER SYSTEMS LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL1 1BZ

Company number 02862461
Status Active
Incorporation Date 14 October 1993
Company Type Private Limited Company
Address BRUNEL HOUSE, GEORGE STREET, GLOUCESTER, GL1 1BZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of ALLCOOPER BARRIER SYSTEMS LIMITED are www.allcooperbarriersystems.co.uk, and www.allcooper-barrier-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Allcooper Barrier Systems Limited is a Private Limited Company. The company registration number is 02862461. Allcooper Barrier Systems Limited has been working since 14 October 1993. The present status of the company is Active. The registered address of Allcooper Barrier Systems Limited is Brunel House George Street Gloucester Gl1 1bz. . COOPER, Roman Michael is a Secretary of the company. COOPER, Eric Michael is a Director of the company. COOPER, Gerard Murray is a Director of the company. COOPER, Roman Michael is a Director of the company. Secretary COOPER, Timothy John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COOPER, Timothy John has been resigned. Director JACKSON, Darryl Paul has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
COOPER, Roman Michael
Appointed Date: 13 July 2006
Director
COOPER, Eric Michael
Appointed Date: 14 October 1993
94 years old
Director
COOPER, Gerard Murray
Appointed Date: 14 October 1993
62 years old
Director
COOPER, Roman Michael
Appointed Date: 14 October 1993
58 years old

Resigned Directors

Secretary
COOPER, Timothy John
Resigned: 13 July 2006
Appointed Date: 14 October 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 October 1993
Appointed Date: 14 October 1993
Director
COOPER, Timothy John
Resigned: 13 July 2006
Appointed Date: 14 October 1993
64 years old
Director
JACKSON, Darryl Paul
Resigned: 20 October 1999
Appointed Date: 14 October 1993
65 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 October 1993
Appointed Date: 14 October 1993

Persons With Significant Control

Allcoopers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLCOOPER BARRIER SYSTEMS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 14 October 2016 with updates
28 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
04 Oct 2015
Total exemption full accounts made up to 31 March 2015
05 Nov 2014
Total exemption full accounts made up to 31 March 2014
...
... and 50 more events
15 Nov 1993
Ad 08/10/93--------- £ si 98@1=98 £ ic 2/100
04 Nov 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Nov 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Nov 1993
Registered office changed on 04/11/93 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Oct 1993
Incorporation

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