THE COOKER SHOP LTD
BOOTLE

Hellopages » Merseyside » Sefton » L20 7AP

Company number 07070583
Status Active
Incorporation Date 9 November 2009
Company Type Private Limited Company
Address CRAIG CALLUM ASSOCIATES LTD, LANDMARK HOUSE, 43-45 MERTON ROAD, BOOTLE, MERSEYSIDE, L20 7AP
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration twenty-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 November 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 150 . The most likely internet sites of THE COOKER SHOP LTD are www.thecookershop.co.uk, and www.the-cooker-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The Cooker Shop Ltd is a Private Limited Company. The company registration number is 07070583. The Cooker Shop Ltd has been working since 09 November 2009. The present status of the company is Active. The registered address of The Cooker Shop Ltd is Craig Callum Associates Ltd Landmark House 43 45 Merton Road Bootle Merseyside L20 7ap. . LAIRD, Andrew is a Director of the company. LAIRD, Jack is a Director of the company. LAIRD, Thomas is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director LAIRD, Alan has been resigned. Director LAIRD, Andrew Allan has been resigned. Director LAIRD, Thomas has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
LAIRD, Andrew
Appointed Date: 06 December 2013
53 years old
Director
LAIRD, Jack
Appointed Date: 13 November 2015
31 years old
Director
LAIRD, Thomas
Appointed Date: 08 December 2014
35 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 10 November 2009
Appointed Date: 09 November 2009
54 years old
Director
LAIRD, Alan
Resigned: 23 December 2011
Appointed Date: 15 April 2010
78 years old
Director
LAIRD, Andrew Allan
Resigned: 23 December 2011
Appointed Date: 15 April 2010
53 years old
Director
LAIRD, Thomas
Resigned: 01 December 2013
Appointed Date: 15 April 2010
35 years old

Persons With Significant Control

Mr Andrew Laird
Notified on: 27 January 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Laird
Notified on: 27 January 2017
35 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE COOKER SHOP LTD Events

31 Jan 2017
Confirmation statement made on 28 January 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 150
30 Dec 2015
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 150
16 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 150
...
... and 19 more events
20 Apr 2010
Appointment of Andrew Laird as a director
20 Apr 2010
Appointment of Thomas Laird as a director
20 Apr 2010
Appointment of Alan Laird as a director
10 Nov 2009
Termination of appointment of Yomtov Jacobs as a director
09 Nov 2009
Incorporation

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