COOK AND MACKELVIE LIMITED

Hellopages » Cambridgeshire » Peterborough » PE3 6AB
Company number 02927126
Status Active
Incorporation Date 9 May 1994
Company Type Private Limited Company
Address 11 THORPE ROAD, PETERBOROUGH, PE3 6AB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2 . The most likely internet sites of COOK AND MACKELVIE LIMITED are www.cookandmackelvie.co.uk, and www.cook-and-mackelvie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Cook and Mackelvie Limited is a Private Limited Company. The company registration number is 02927126. Cook and Mackelvie Limited has been working since 09 May 1994. The present status of the company is Active. The registered address of Cook and Mackelvie Limited is 11 Thorpe Road Peterborough Pe3 6ab. . CARVILL, Margaret Mary is a Secretary of the company. KHOSLA, Ashok Adrian is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
CARVILL, Margaret Mary
Appointed Date: 09 May 1994
Director
KHOSLA, Ashok Adrian
Appointed Date: 09 May 1994
61 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 09 May 1994
Appointed Date: 09 May 1994
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 09 May 1994
Appointed Date: 09 May 1994

Persons With Significant Control

Mr Ashok Adrian Khosla
Notified on: 6 April 2017
61 years old
Nature of control: Ownership of shares – 75% or more

COOK AND MACKELVIE LIMITED Events

05 May 2017
Confirmation statement made on 1 May 2017 with updates
23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
23 Mar 2016
Total exemption small company accounts made up to 31 May 2015
01 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2
...
... and 47 more events
09 Jun 1994
Resolutions
  • ELRES ‐ Elective resolution
09 Jun 1994
Resolutions
  • ELRES ‐ Elective resolution
19 May 1994
Secretary resigned
19 May 1994
Director resigned
09 May 1994
Incorporation

Similar Companies

COOK AND HURST COOK AND LONG LIMITED COOK AND MATTHEWS SPORT LIMITED COOK AND PHILLIPS LIMITED COOK AND SIMPSON DEVELOPMENTS LIMITED COOK AND TALK CONSULTING LIMITED COOK AND WAITER LIMITED