COBCO 644 LIMITED
RUNCORN

Hellopages » Cheshire » Halton » WA7 1PZ

Company number 05164654
Status Active
Incorporation Date 28 June 2004
Company Type Private Limited Company
Address UNIT 7 DAVY ROAD, ASTMOOR INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, ENGLAND, WA7 1PZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from Unit 4 Spectra Business Park Slutchers Lane Warrington Cheshire WA1 1QL to Unit 7 Davy Road Astmoor Industrial Estate Runcorn Cheshire WA7 1PZ on 27 January 2017; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 700,000 ; Cancellation of shares. Statement of capital on 6 June 2016 GBP 700,000 . The most likely internet sites of COBCO 644 LIMITED are www.cobco644.co.uk, and www.cobco-644.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Cobco 644 Limited is a Private Limited Company. The company registration number is 05164654. Cobco 644 Limited has been working since 28 June 2004. The present status of the company is Active. The registered address of Cobco 644 Limited is Unit 7 Davy Road Astmoor Industrial Estate Runcorn Cheshire England Wa7 1pz. . PARROTT, Keith James is a Secretary of the company. PARROTT, Keith James is a Director of the company. THOMPSON, Charles Creed is a Director of the company. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director COOPER, Ross Gordon has been resigned. Director COBBETTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PARROTT, Keith James
Appointed Date: 18 December 2007
Director
PARROTT, Keith James
Appointed Date: 16 July 2004
72 years old
Director
THOMPSON, Charles Creed
Appointed Date: 06 July 2005
69 years old

Resigned Directors

Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 18 December 2007
Appointed Date: 28 June 2004
Director
COOPER, Ross Gordon
Resigned: 06 June 2016
Appointed Date: 20 July 2004
91 years old
Director
COBBETTS LIMITED
Resigned: 16 July 2004
Appointed Date: 28 June 2004

COBCO 644 LIMITED Events

27 Jan 2017
Registered office address changed from Unit 4 Spectra Business Park Slutchers Lane Warrington Cheshire WA1 1QL to Unit 7 Davy Road Astmoor Industrial Estate Runcorn Cheshire WA7 1PZ on 27 January 2017
12 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 700,000
28 Jun 2016
Cancellation of shares. Statement of capital on 6 June 2016
  • GBP 700,000
28 Jun 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jun 2016
Purchase of own shares.
...
... and 42 more events
02 Aug 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
28 Jun 2004
Incorporation

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