Company number 10244521
Status Active
Incorporation Date 21 June 2016
Company Type Private Limited Company
Address 7+8 DIAMOND COURT, NEWCASTLE UPON TYNE, TYNE AND WEAR, UNITED KINGDOM, NE3 2EN
Home Country United Kingdom
Phone, email, etc
Since the company registration seven events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-13
; Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 7+8 Diamond Court Newcastle upon Tyne Tyne and Wear NE3 2EN on 14 September 2016; Termination of appointment of Muckle Secretary Limited as a secretary on 13 September 2016. The most likely internet sites of J P COOKE AND SONS LIMITED are www.jpcookeandsons.co.uk, and www.j-p-cooke-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. J P Cooke and Sons Limited is a Private Limited Company.
The company registration number is 10244521. J P Cooke and Sons Limited has been working since 21 June 2016.
The present status of the company is Active. The registered address of J P Cooke and Sons Limited is 7 8 Diamond Court Newcastle Upon Tyne Tyne and Wear United Kingdom Ne3 2en. . COOKE, Jamie Patrick is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned.
Current Directors
Resigned Directors
Secretary
MUCKLE SECRETARY LIMITED
Resigned: 13 September 2016
Appointed Date: 21 June 2016
J P COOKE AND SONS LIMITED Events
14 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-13
14 Sep 2016
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 7+8 Diamond Court Newcastle upon Tyne Tyne and Wear NE3 2EN on 14 September 2016
13 Sep 2016
Termination of appointment of Muckle Secretary Limited as a secretary on 13 September 2016
13 Sep 2016
Appointment of Jamie Patrick Cooke as a director on 13 September 2016
13 Sep 2016
Termination of appointment of Andrew John Davison as a director on 13 September 2016
13 Sep 2016
Current accounting period extended from 30 June 2017 to 31 October 2017
21 Jun 2016
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-06-21