COOPER & JONES LTD.
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG3 1FH

Company number 02783103
Status Active
Incorporation Date 25 January 1993
Company Type Private Limited Company
Address ENVIRONMENT HOUSE, 6 UNION ROAD, NOTTINGHAM, NG3 1FH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COOPER & JONES LTD. are www.cooperjones.co.uk, and www.cooper-jones.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Cooper Jones Ltd is a Private Limited Company. The company registration number is 02783103. Cooper Jones Ltd has been working since 25 January 1993. The present status of the company is Active. The registered address of Cooper Jones Ltd is Environment House 6 Union Road Nottingham Ng3 1fh. . M M SECRETARIAT LIMITED is a Secretary of the company. PURI, Anil is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director PURI, Arvind has been resigned. Director PURI, Nathu Ram has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
M M SECRETARIAT LIMITED
Appointed Date: 04 March 1993
Director
PURI, Anil
Appointed Date: 26 August 2003
65 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 04 March 1993
Appointed Date: 25 January 1993
Director
PURI, Arvind
Resigned: 26 August 2003
Appointed Date: 18 January 1995
62 years old
Director
PURI, Nathu Ram
Resigned: 14 May 2004
Appointed Date: 04 March 1993
86 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 04 March 1993
Appointed Date: 25 January 1993

Persons With Significant Control

Mr Nathu Ram Puri
Notified on: 25 January 2017
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Melton Medes Group Limitrd
Notified on: 25 January 2017
Nature of control: Ownership of shares – More than 50% but less than 75%

COOPER & JONES LTD. Events

06 Feb 2017
Micro company accounts made up to 31 December 2016
31 Jan 2017
Confirmation statement made on 25 January 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 642,000
18 Jun 2015
Total exemption full accounts made up to 31 December 2014
...
... and 64 more events
11 Mar 1993
Director resigned;new director appointed
11 Mar 1993
Secretary resigned;new secretary appointed
11 Mar 1993
Registered office changed on 11/03/93 from: temple house 20 holywell row london EC2A 4JB
11 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jan 1993
Incorporation

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