Company number 03687918
Status Active
Incorporation Date 23 December 1998
Company Type Private Limited Company
Address DAVIDSON HOUSE, EAST COMMON LANE, SCUNTHORPE, NORTH LINCOLNSHIRE, DN16 1DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 2
. The most likely internet sites of D C COOK LIMITED are www.dccook.co.uk, and www.d-c-cook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Althorpe Rail Station is 4.3 miles; to Kirton Lindsey Rail Station is 6.6 miles; to Brough Rail Station is 10.5 miles; to Ferriby Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D C Cook Limited is a Private Limited Company.
The company registration number is 03687918. D C Cook Limited has been working since 23 December 1998.
The present status of the company is Active. The registered address of D C Cook Limited is Davidson House East Common Lane Scunthorpe North Lincolnshire Dn16 1dd. . BROADBENT, David Paul is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary AXHOLME SECRETARIES LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director DIOVISALVI, Mark Robert has been resigned. Director AXHOLME DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 05 January 1999
Appointed Date: 23 December 1998
Secretary
AXHOLME SECRETARIES LIMITED
Resigned: 05 January 2011
Appointed Date: 05 January 1999
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 05 January 1999
Appointed Date: 23 December 1998
Director
AXHOLME DIRECTORS LIMITED
Resigned: 05 January 2011
Appointed Date: 05 January 1999
Persons With Significant Control
Mr David Paul Broadbent
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
D C COOK LIMITED Events
16 Jan 2017
Confirmation statement made on 23 December 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
14 Sep 2015
Micro company accounts made up to 31 December 2014
02 Mar 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-03-02
...
... and 59 more events
11 Jan 1999
New director appointed
11 Jan 1999
Registered office changed on 11/01/99 from: kingsway house 103 kingsway holborn london WC2B 6AW
11 Jan 1999
Director resigned
11 Jan 1999
Secretary resigned
23 Dec 1998
Incorporation