SIMON COOPER & CO LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU2 0BL

Company number 04076526
Status Active
Incorporation Date 22 September 2000
Company Type Private Limited Company
Address 94 MIDLAND ROAD, LUTON, BEDFORDSHIRE, LU2 0BL
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of SIMON COOPER & CO LIMITED are www.simoncooperco.co.uk, and www.simon-cooper-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Simon Cooper Co Limited is a Private Limited Company. The company registration number is 04076526. Simon Cooper Co Limited has been working since 22 September 2000. The present status of the company is Active. The registered address of Simon Cooper Co Limited is 94 Midland Road Luton Bedfordshire Lu2 0bl. . MORJARIA, Madhusudan is a Director of the company. Secretary CLARKE, Laraine Evelyn has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director MORJARIA, Jai has been resigned. Director MORJARIA, Poojan has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
MORJARIA, Madhusudan
Appointed Date: 23 September 2000
63 years old

Resigned Directors

Secretary
CLARKE, Laraine Evelyn
Resigned: 29 March 2012
Appointed Date: 23 September 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 22 September 2000
Appointed Date: 22 September 2000
Director
MORJARIA, Jai
Resigned: 01 July 2015
Appointed Date: 01 January 2015
36 years old
Director
MORJARIA, Poojan
Resigned: 01 July 2015
Appointed Date: 01 January 2015
38 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 22 September 2000
Appointed Date: 22 September 2000

Persons With Significant Control

Mr Madhusudan Morjaria Fcca
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SIMON COOPER & CO LIMITED Events

23 Sep 2016
Confirmation statement made on 22 September 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Feb 2016
Compulsory strike-off action has been discontinued
05 Feb 2016
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,000
15 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 37 more events
10 Oct 2000
New secretary appointed
10 Oct 2000
Registered office changed on 10/10/00 from: 94 midland road luton bedfordshire LU2 0BL
26 Sep 2000
Secretary resigned
26 Sep 2000
Director resigned
22 Sep 2000
Incorporation

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