ADAMS, COOK & PEARCE LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Huntingdonshire » PE29 3DP

Company number 02601365
Status Active
Incorporation Date 15 April 1991
Company Type Private Limited Company
Address 89 HIGH STREET, HUNTINGDON, CAMBRIDGESHIRE, PE29 3DP
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2,000 . The most likely internet sites of ADAMS, COOK & PEARCE LIMITED are www.adamscookpearce.co.uk, and www.adams-cook-pearce.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to St Neots Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adams Cook Pearce Limited is a Private Limited Company. The company registration number is 02601365. Adams Cook Pearce Limited has been working since 15 April 1991. The present status of the company is Active. The registered address of Adams Cook Pearce Limited is 89 High Street Huntingdon Cambridgeshire Pe29 3dp. . JACKSON, Jonathan Paul is a Secretary of the company. ADAMS, Christopher James is a Director of the company. ADAMS, Clive Leslie is a Director of the company. JACKSON, Jonathan Paul is a Director of the company. YALLOP, Christopher John is a Director of the company. Secretary RIVETT, Keith Frederick has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COOK, Neville Philip has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PEARCE, Clive Charles has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
JACKSON, Jonathan Paul
Appointed Date: 01 January 2014
Director
ADAMS, Christopher James
Appointed Date: 06 April 2015
40 years old
Director
ADAMS, Clive Leslie
Appointed Date: 15 April 1991
77 years old
Director
JACKSON, Jonathan Paul
Appointed Date: 06 April 2015
51 years old
Director
YALLOP, Christopher John
Appointed Date: 06 April 2015
40 years old

Resigned Directors

Secretary
RIVETT, Keith Frederick
Resigned: 04 April 2013
Appointed Date: 15 April 1991
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 April 1991
Appointed Date: 15 April 1991
Director
COOK, Neville Philip
Resigned: 05 April 2015
Appointed Date: 15 April 1991
80 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 April 1991
Appointed Date: 15 April 1991
Director
PEARCE, Clive Charles
Resigned: 21 May 1999
Appointed Date: 15 April 1991
82 years old

Persons With Significant Control

Mr Jonathan Paul Jackson
Notified on: 2 April 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADAMS, COOK & PEARCE LIMITED Events

19 Apr 2017
Confirmation statement made on 15 April 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 30 April 2016
20 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2,000
21 Oct 2015
Total exemption small company accounts made up to 30 April 2015
23 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2,000
...
... and 58 more events
10 May 1991
Accounting reference date notified as 30/04
25 Apr 1991
Registered office changed on 25/04/91 from: 84 temple chambers temple avenue london EC4Y ohp
25 Apr 1991
New director appointed
25 Apr 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Apr 1991
Incorporation

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