BARRATT & COOKE GSI NOMINEES LIMITED
NORFOLK BARRATT & COOKE PEP NOMINEES LIMITED

Hellopages » Norfolk » Norwich » NR1 3DW

Company number 02434978
Status Active
Incorporation Date 23 October 1989
Company Type Private Limited Company
Address 5 OPIE STREET, NORWICH, NORFOLK, NR1 3DW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Martin Kenneth Warren as a director on 31 March 2016. The most likely internet sites of BARRATT & COOKE GSI NOMINEES LIMITED are www.barrattcookegsinominees.co.uk, and www.barratt-cooke-gsi-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Barratt Cooke Gsi Nominees Limited is a Private Limited Company. The company registration number is 02434978. Barratt Cooke Gsi Nominees Limited has been working since 23 October 1989. The present status of the company is Active. The registered address of Barratt Cooke Gsi Nominees Limited is 5 Opie Street Norwich Norfolk Nr1 3dw. . BARRATT, Samuel Charles Legh is a Secretary of the company. BARRATT, Charles William Legh is a Director of the company. BARRATT, Samuel Charles Legh is a Director of the company. BARRATT, William James is a Director of the company. MELLOR, William James is a Director of the company. PIERCY, Miles is a Director of the company. Secretary BARRATT, William James has been resigned. Secretary MELLOR, William James has been resigned. Secretary STUBBS, John Edward has been resigned. Secretary TURNER, Richard John has been resigned. Secretary WARREN, Martin Kenneth has been resigned. Director BARRATT, John Allan Legh has been resigned. Director WARD-SMITH, William has been resigned. Director WARREN, Martin Kenneth has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARRATT, Samuel Charles Legh
Appointed Date: 01 April 2014
Director
BARRATT, Charles William Legh

76 years old
Director
BARRATT, Samuel Charles Legh
Appointed Date: 10 June 2011
43 years old
Director
BARRATT, William James
Appointed Date: 01 July 2009
46 years old
Director
MELLOR, William James
Appointed Date: 01 April 2014
44 years old
Director
PIERCY, Miles
Appointed Date: 01 April 2015
49 years old

Resigned Directors

Secretary
BARRATT, William James
Resigned: 01 July 2009
Appointed Date: 01 December 2007
Secretary
MELLOR, William James
Resigned: 01 April 2014
Appointed Date: 01 July 2009
Secretary
STUBBS, John Edward
Resigned: 12 December 2007
Appointed Date: 01 September 2005
Secretary
TURNER, Richard John
Resigned: 28 June 1993
Secretary
WARREN, Martin Kenneth
Resigned: 01 September 2005
Appointed Date: 28 June 1993
Director
BARRATT, John Allan Legh
Resigned: 09 July 2002
113 years old
Director
WARD-SMITH, William
Resigned: 02 September 2005
71 years old
Director
WARREN, Martin Kenneth
Resigned: 31 March 2016
64 years old

Persons With Significant Control

Barratt & Cooke Limited
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

BARRATT & COOKE GSI NOMINEES LIMITED Events

10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Jun 2016
Full accounts made up to 31 March 2016
06 May 2016
Termination of appointment of Martin Kenneth Warren as a director on 31 March 2016
29 Feb 2016
Director's details changed for Miles Piercy on 29 February 2016
29 Feb 2016
Director's details changed for William James Mellor on 29 February 2016
...
... and 86 more events
16 Nov 1989
Ad 31/10/89--------- £ si 98@1=98 £ ic 2/100
15 Nov 1989
Accounting reference date notified as 31/08
30 Oct 1989
Registered office changed on 30/10/89 from: wades court bank street norwich norfolk NR2 4TD
27 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Oct 1989
Incorporation

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