Company number 02843736
Status Active
Incorporation Date 10 August 1993
Company Type Private Limited Company
Address OAKDENE, HEADLEY HEATH, TADWORTH, SURREY, KT20 7LL
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
GBP 2
. The most likely internet sites of JAMES COOK LIMITED are www.jamescook.co.uk, and www.james-cook.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Redhill Rail Station is 5.3 miles; to Salfords (Surrey) Rail Station is 6.5 miles; to Chessington North Rail Station is 7.6 miles; to Crawley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Cook Limited is a Private Limited Company.
The company registration number is 02843736. James Cook Limited has been working since 10 August 1993.
The present status of the company is Active. The registered address of James Cook Limited is Oakdene Headley Heath Tadworth Surrey Kt20 7ll. . COOK, Margaret Rose is a Secretary of the company. COOK, Eric James is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".
james cook Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 10 August 1993
Appointed Date: 10 August 1993
Persons With Significant Control
Mrs Margaret Cook
Notified on: 10 May 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eric James Cook
Notified on: 10 May 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JAMES COOK LIMITED Events
06 Sep 2016
Confirmation statement made on 28 August 2016 with updates
14 May 2016
Accounts for a dormant company made up to 31 August 2015
15 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
28 May 2015
Accounts for a dormant company made up to 31 August 2014
18 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
...
... and 39 more events
15 Jan 1996
Return made up to 10/08/95; no change of members
09 Nov 1995
Full accounts made up to 31 August 1994
11 Aug 1994
Return made up to 10/08/94; full list of members
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363(288) ‐
Director's particulars changed
01 Sep 1993
Secretary resigned;new secretary appointed