DEREK COOKSON & SON LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 2YP

Company number 04650212
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address 21 NAVIGATION BUSINESS VILLAGE, NAVIGATION WAY, PRESTON, LANCASHIRE, PR2 2YP
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of DEREK COOKSON & SON LIMITED are www.derekcooksonson.co.uk, and www.derek-cookson-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Derek Cookson Son Limited is a Private Limited Company. The company registration number is 04650212. Derek Cookson Son Limited has been working since 28 January 2003. The present status of the company is Active. The registered address of Derek Cookson Son Limited is 21 Navigation Business Village Navigation Way Preston Lancashire Pr2 2yp. . COOKSON, Michael Derek is a Director of the company. Secretary COOKSON, Marian has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director COOKSON, Derek has been resigned. Director COOKSON, Marian has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Director
COOKSON, Michael Derek
Appointed Date: 01 February 2003
52 years old

Resigned Directors

Secretary
COOKSON, Marian
Resigned: 31 July 2011
Appointed Date: 01 February 2003
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003
Director
COOKSON, Derek
Resigned: 31 July 2011
Appointed Date: 01 February 2003
82 years old
Director
COOKSON, Marian
Resigned: 31 July 2011
Appointed Date: 01 February 2003
79 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003

Persons With Significant Control

Mr Michael Derek Cookson
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more

DEREK COOKSON & SON LIMITED Events

10 Feb 2017
Confirmation statement made on 28 January 2017 with updates
08 Aug 2016
Total exemption small company accounts made up to 30 April 2016
25 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
05 Nov 2015
Total exemption small company accounts made up to 30 April 2015
09 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
...
... and 39 more events
25 Apr 2003
New secretary appointed;new director appointed
05 Feb 2003
Registered office changed on 05/02/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
05 Feb 2003
Secretary resigned
05 Feb 2003
Director resigned
28 Jan 2003
Incorporation

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