COOKES RENEWABLE ENERGY LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR2 4AB

Company number 07353017
Status Active
Incorporation Date 23 August 2010
Company Type Private Limited Company
Address 1ST FLOOR WOBURN HOUSE, 84 ST. BENEDICTS STREET, NORWICH, ENGLAND, NR2 4AB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Director's details changed for Mr Scott Gary Robert Newton on 16 February 2017; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COOKES RENEWABLE ENERGY LIMITED are www.cookesrenewableenergy.co.uk, and www.cookes-renewable-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Cookes Renewable Energy Limited is a Private Limited Company. The company registration number is 07353017. Cookes Renewable Energy Limited has been working since 23 August 2010. The present status of the company is Active. The registered address of Cookes Renewable Energy Limited is 1st Floor Woburn House 84 St Benedicts Street Norwich England Nr2 4ab. . DAYNES, Kristian Jon is a Director of the company. NEWTON, Scott Gary Robert is a Director of the company. Director COOKE, Kevin Paul has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director KELF, Alan Robert has been resigned. The company operates in "Electrical installation".


Current Directors

Director
DAYNES, Kristian Jon
Appointed Date: 03 September 2010
48 years old
Director
NEWTON, Scott Gary Robert
Appointed Date: 03 September 2010
53 years old

Resigned Directors

Director
COOKE, Kevin Paul
Resigned: 22 March 2012
Appointed Date: 03 September 2010
57 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 23 August 2010
Appointed Date: 23 August 2010
55 years old
Director
KELF, Alan Robert
Resigned: 01 March 2015
Appointed Date: 03 September 2010
46 years old

Persons With Significant Control

Mr Scott Gary Robert Newton
Notified on: 23 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kristian Jon Daynes
Notified on: 23 August 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOKES RENEWABLE ENERGY LIMITED Events

16 Feb 2017
Director's details changed for Mr Scott Gary Robert Newton on 16 February 2017
13 Sep 2016
Confirmation statement made on 23 August 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Registered office address changed from Performance House 2 Barrow Close Sweet Briar Road Industrial Estate Norwich Norfolk NR3 2AT to 1st Floor Woburn House 84 st. Benedicts Street Norwich NR2 4AB on 30 March 2016
04 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
...
... and 27 more events
13 Sep 2010
Appointment of Kevin Paul Cooke as a director
13 Sep 2010
Appointment of Scott Gary Robert Newton as a director
13 Sep 2010
Resolutions
  • RES13 ‐ Allot shares 03/09/2010
23 Aug 2010
Termination of appointment of Yomtov Eliezer Jacobs as a director
23 Aug 2010
Incorporation

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