COOPERARI LIMITED
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Company number 05361180
Status Active
Incorporation Date 10 February 2005
Company Type Private Limited Company
Address 16 WESTLANDS AVENUE, WESTLANDS, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 2PX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registration of charge 053611800001, created on 13 April 2017; Confirmation statement made on 10 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-24 . The most likely internet sites of COOPERARI LIMITED are www.cooperari.co.uk, and www.cooperari.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Cooperari Limited is a Private Limited Company. The company registration number is 05361180. Cooperari Limited has been working since 10 February 2005. The present status of the company is Active. The registered address of Cooperari Limited is 16 Westlands Avenue Westlands Newcastle Under Lyme Staffordshire St5 2px. . GIBBONS, Elizabeth is a Secretary of the company. GIBBONS, Elizabeth is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GIBBONS, John Richard has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GIBBONS, Elizabeth
Appointed Date: 10 February 2005
Director
GIBBONS, Elizabeth
Appointed Date: 24 April 2016
54 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 February 2005
Appointed Date: 10 February 2005
Director
GIBBONS, John Richard
Resigned: 24 April 2016
Appointed Date: 10 February 2005
54 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 February 2005
Appointed Date: 10 February 2005

Persons With Significant Control

Mrs Elizabeth Gibbons
Notified on: 10 February 2017
54 years old
Nature of control: Ownership of shares – 75% or more

COOPERARI LIMITED Events

13 Apr 2017
Registration of charge 053611800001, created on 13 April 2017
20 Feb 2017
Confirmation statement made on 10 February 2017 with updates
25 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-24
24 Apr 2016
Termination of appointment of John Richard Gibbons as a director on 24 April 2016
24 Apr 2016
Appointment of Mrs Elizabeth Gibbons as a director on 24 April 2016
...
... and 25 more events
25 Feb 2005
Director resigned
25 Feb 2005
New secretary appointed
25 Feb 2005
New director appointed
25 Feb 2005
Registered office changed on 25/02/05 from: 12 york place leeds west yorkshire LS1 2DS
10 Feb 2005
Incorporation

COOPERARI LIMITED Charges

13 April 2017
Charge code 0536 1180 0001
Delivered: 13 April 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 61 a high…

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