P C COONEY LIMITED

Hellopages » Bedfordshire » Luton » LU2 7LR

Company number 03257158
Status Active
Incorporation Date 1 October 1996
Company Type Private Limited Company
Address 1 FELSTEAD CLOSE, LUTON, LU2 7LR
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 2,000 . The most likely internet sites of P C COONEY LIMITED are www.pccooney.co.uk, and www.p-c-cooney.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. P C Cooney Limited is a Private Limited Company. The company registration number is 03257158. P C Cooney Limited has been working since 01 October 1996. The present status of the company is Active. The registered address of P C Cooney Limited is 1 Felstead Close Luton Lu2 7lr. . COONEY, Anne is a Secretary of the company. COONEY, Patrick Colin is a Director of the company. RAYYAN, Omar Ali is a Director of the company. Secretary COONEY, Anne has been resigned. Secretary DUNCAN, Rory Pius has been resigned. Secretary SEXTON, Anthony John has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
COONEY, Anne
Appointed Date: 04 August 2000
Director
COONEY, Patrick Colin
Appointed Date: 01 October 1996
58 years old
Director
RAYYAN, Omar Ali
Appointed Date: 01 November 2001
76 years old

Resigned Directors

Secretary
COONEY, Anne
Resigned: 06 November 1997
Appointed Date: 01 October 1996
Secretary
DUNCAN, Rory Pius
Resigned: 01 February 1999
Appointed Date: 06 November 1997
Secretary
SEXTON, Anthony John
Resigned: 04 August 2000
Appointed Date: 01 February 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 01 October 1996
Appointed Date: 01 October 1996
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 01 October 1996
Appointed Date: 01 October 1996

Persons With Significant Control

Mr Omar Ali Rayyan
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Colin Cooney
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

P C COONEY LIMITED Events

14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
28 Jul 2016
Micro company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2,000
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
16 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2,000
...
... and 49 more events
16 Oct 1996
New director appointed
16 Oct 1996
Director resigned
16 Oct 1996
Secretary resigned
16 Oct 1996
Registered office changed on 16/10/96 from: temple house 20 holywell row london EC2A 4JB
01 Oct 1996
Incorporation

P C COONEY LIMITED Charges

10 July 2002
Debenture
Delivered: 16 July 2002
Status: Satisfied on 15 August 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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