Company number 04482782
Status Active
Incorporation Date 11 July 2002
Company Type Private Limited Company
Address 75 HAMPTON ROAD, SOUTHPORT, MERSEYSIDE, PR8 6QD
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 July 2016 with updates; Micro company accounts made up to 30 June 2015. The most likely internet sites of COOK CONSTRUCTION & MAINTENANCE LTD are www.cookconstructionmaintenance.co.uk, and www.cook-construction-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Cook Construction Maintenance Ltd is a Private Limited Company.
The company registration number is 04482782. Cook Construction Maintenance Ltd has been working since 11 July 2002.
The present status of the company is Active. The registered address of Cook Construction Maintenance Ltd is 75 Hampton Road Southport Merseyside Pr8 6qd. . COOK, Susan is a Secretary of the company. COOK, Paul Ronald is a Director of the company. Secretary FAIRFIELD FORMATIONS LTD has been resigned. Director PC WORLD LTD has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".
Current Directors
Resigned Directors
Secretary
FAIRFIELD FORMATIONS LTD
Resigned: 16 July 2002
Appointed Date: 11 July 2002
Director
PC WORLD LTD
Resigned: 16 July 2002
Appointed Date: 11 July 2002
Persons With Significant Control
Mr Paul Ronald Cook
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Cook
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COOK CONSTRUCTION & MAINTENANCE LTD Events
09 Feb 2017
Total exemption small company accounts made up to 30 June 2016
18 Jul 2016
Confirmation statement made on 11 July 2016 with updates
15 Feb 2016
Micro company accounts made up to 30 June 2015
20 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
07 Apr 2015
Registered office address changed from 5 Union Court Liverpool L2 4SJ to 75 Hampton Road Southport Merseyside PR8 6QD on 7 April 2015
...
... and 29 more events
22 Jul 2002
New secretary appointed
22 Jul 2002
New director appointed
22 Jul 2002
Ad 16/07/02--------- £ si 1@1=1 £ ic 1/2
22 Jul 2002
Registered office changed on 22/07/02 from: 2 fairfield road ainsdale southport merseyside PR8 3LH
11 Jul 2002
Incorporation