COOK PUBLISHING LIMITED
KENT COOK SERVICES LIMITED

Hellopages » Kent » Sevenoaks » DA4 0JU

Company number 02881878
Status Active
Incorporation Date 17 December 1993
Company Type Private Limited Company
Address LE DRAMONT GORSE HILL, FARNINGHAM, KENT, DA4 0JU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-06 ; Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of COOK PUBLISHING LIMITED are www.cookpublishing.co.uk, and www.cook-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Cook Publishing Limited is a Private Limited Company. The company registration number is 02881878. Cook Publishing Limited has been working since 17 December 1993. The present status of the company is Active. The registered address of Cook Publishing Limited is Le Dramont Gorse Hill Farningham Kent Da4 0ju. . COOK, Marianne Emma is a Secretary of the company. COOK, Michael George is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director COOK, Marianne Emma has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COOK, Marianne Emma
Appointed Date: 17 December 1993
Director
COOK, Michael George
Appointed Date: 17 December 1993
79 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 17 December 1993
Appointed Date: 17 December 1993
Director
COOK, Marianne Emma
Resigned: 31 March 2008
Appointed Date: 17 December 1993
76 years old
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 17 December 1993
Appointed Date: 17 December 1993

Persons With Significant Control

Mr Michael George Cook
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marianne Emma Cook
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOK PUBLISHING LIMITED Events

07 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-06
17 Dec 2016
Confirmation statement made on 17 December 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 May 2016
19 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 2
13 Sep 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 46 more events
27 Jan 1994
New secretary appointed;new director appointed
27 Jan 1994
New director appointed
27 Jan 1994
Director resigned
27 Jan 1994
Secretary resigned
17 Dec 1993
Incorporation

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