D.A. COOPER & SONS LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S60 1DH

Company number 03164148
Status Active
Incorporation Date 23 February 1996
Company Type Private Limited Company
Address FULLERTON ROAD, THE ICKLES, ROTHERHAM, SOUTH YORKSHIRE, S60 1DH
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2 . The most likely internet sites of D.A. COOPER & SONS LIMITED are www.dacoopersons.co.uk, and www.d-a-cooper-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. D A Cooper Sons Limited is a Private Limited Company. The company registration number is 03164148. D A Cooper Sons Limited has been working since 23 February 1996. The present status of the company is Active. The registered address of D A Cooper Sons Limited is Fullerton Road The Ickles Rotherham South Yorkshire S60 1dh. . COOPER, Derrick Alan, Chairman is a Secretary of the company. COOPER, Andrew is a Director of the company. COOPER, Derrick Alan, Chairman is a Director of the company. COOPER, Richard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOPER, Betty has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
COOPER, Derrick Alan, Chairman
Appointed Date: 15 March 1996
Director
COOPER, Andrew
Appointed Date: 15 March 1996
66 years old
Director
COOPER, Derrick Alan, Chairman
Appointed Date: 15 March 1996
93 years old
Director
COOPER, Richard
Appointed Date: 15 March 1996
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 March 1996
Appointed Date: 23 February 1996
Director
COOPER, Betty
Resigned: 08 February 2001
Appointed Date: 15 March 1996
93 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 March 1996
Appointed Date: 23 February 1996

Persons With Significant Control

Chairman Derrick Alan Cooper
Notified on: 2 March 2017
93 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard Cooper
Notified on: 2 March 2017
70 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Andrew Cooper
Notified on: 2 March 2017
66 years old
Nature of control: Has significant influence or control as a member of a firm

D.A. COOPER & SONS LIMITED Events

05 May 2017
Confirmation statement made on 2 March 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 31 May 2016
04 May 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
28 Apr 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
...
... and 44 more events
04 Apr 1996
New director appointed
04 Apr 1996
Director resigned
04 Apr 1996
New secretary appointed;new director appointed
04 Apr 1996
Registered office changed on 04/04/96 from: 1 mitchell lane bristol BS1 6BU
23 Feb 1996
Incorporation

D.A. COOPER & SONS LIMITED Charges

3 March 2009
Debenture
Delivered: 11 March 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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