Company number 08874206
Status Active
Incorporation Date 4 February 2014
Company Type Private Limited Company
Address CAXTON ROAD, FULWOOD, PRESTON, LANCASHIRE, PR2 9ZB
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Accounts for a small company made up to 31 May 2016; Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 200
. The most likely internet sites of B C COOKSON HOLDINGS LIMITED are www.bccooksonholdings.co.uk, and www.b-c-cookson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. B C Cookson Holdings Limited is a Private Limited Company.
The company registration number is 08874206. B C Cookson Holdings Limited has been working since 04 February 2014.
The present status of the company is Active. The registered address of B C Cookson Holdings Limited is Caxton Road Fulwood Preston Lancashire Pr2 9zb. . COOKSON, Brian is a Director of the company. COOKSON, Craig is a Director of the company. The company operates in "Wholesale of fruit and vegetables".
Current Directors
Persons With Significant Control
Mr Craig Cookson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Cookson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
B C COOKSON HOLDINGS LIMITED Events
17 Feb 2017
Confirmation statement made on 4 February 2017 with updates
14 Dec 2016
Accounts for a small company made up to 31 May 2016
04 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
08 Dec 2015
Accounts for a small company made up to 31 May 2015
24 Apr 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-04-24
...
... and 0 more events
01 Oct 2014
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
18 Aug 2014
Statement of capital following an allotment of shares on 15 July 2014
16 Aug 2014
Current accounting period extended from 28 February 2015 to 31 May 2015
29 Jul 2014
Statement of capital following an allotment of shares on 15 July 2014
04 Feb 2014
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted