Company number 04974409
Status Active
Incorporation Date 24 November 2003
Company Type Private Limited Company
Address 43 BROADHURST GARDENS, BURNHAM ON SEA, SOMERSET, TA8 1LP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 November 2016 with updates; Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 100
. The most likely internet sites of P.A. & C.M. COOK LIMITED are www.pacmcook.co.uk, and www.p-a-c-m-cook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. P A C M Cook Limited is a Private Limited Company.
The company registration number is 04974409. P A C M Cook Limited has been working since 24 November 2003.
The present status of the company is Active. The registered address of P A C M Cook Limited is 43 Broadhurst Gardens Burnham On Sea Somerset Ta8 1lp. . COOK, Christine Margaret is a Secretary of the company. COOK, Christine Margaret is a Director of the company. COOK, Philip Austin is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 November 2003
Appointed Date: 24 November 2003
Persons With Significant Control
Christine Margaret Cook
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Philip Austin Cook
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
P.A. & C.M. COOK LIMITED Events
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 24 November 2016 with updates
11 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 21 more events
21 Jan 2005
Return made up to 24/11/04; full list of members
09 Jan 2004
Accounting reference date extended from 30/11/04 to 31/03/05
09 Jan 2004
Ad 24/11/03--------- £ si 99@1=99 £ ic 1/100
02 Dec 2003
Secretary resigned
24 Nov 2003
Incorporation