COOKE'S ELECTRICAL (ELLESMERE) LIMITED
ELLESMERE

Hellopages » Shropshire » Shropshire » SY12 9DG

Company number 00761876
Status Active
Incorporation Date 23 May 1963
Company Type Private Limited Company
Address FABDEC LTD, GRANGE ROAD, ELLESMERE, SHROPSHIRE, ENGLAND, SY12 9DG
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Current accounting period shortened from 31 May 2017 to 31 December 2016; Confirmation statement made on 10 October 2016 with updates; Appointment of Mr Ghassan Haddad as a director on 22 July 2016. The most likely internet sites of COOKE'S ELECTRICAL (ELLESMERE) LIMITED are www.cookeselectricalellesmere.co.uk, and www.cooke-s-electrical-ellesmere.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and six months. The distance to to Ruabon Rail Station is 8.1 miles; to Wrexham Central Rail Station is 10.3 miles; to Wrexham General Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cooke S Electrical Ellesmere Limited is a Private Limited Company. The company registration number is 00761876. Cooke S Electrical Ellesmere Limited has been working since 23 May 1963. The present status of the company is Active. The registered address of Cooke S Electrical Ellesmere Limited is Fabdec Ltd Grange Road Ellesmere Shropshire England Sy12 9dg. . EGAR, Graham John is a Secretary of the company. EGAR, Graham John is a Director of the company. HADDAD, Ghassan is a Director of the company. POWELL, Christopher Samuel is a Director of the company. Secretary COOKE, Audrey Joan has been resigned. Secretary LUMB, Rosemary has been resigned. Director COOKE, Audrey Joan has been resigned. Director COOKE, Howard Ernest has been resigned. Director LUMB, John Stuart has been resigned. Director LUMB, Rosemary has been resigned. Director OWENS, Mary Elizabeth has been resigned. Director OWENS, Ronald has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
EGAR, Graham John
Appointed Date: 22 July 2016
Director
EGAR, Graham John
Appointed Date: 22 July 2016
62 years old
Director
HADDAD, Ghassan
Appointed Date: 22 July 2016
70 years old
Director
POWELL, Christopher Samuel
Appointed Date: 22 July 2016
73 years old

Resigned Directors

Secretary
COOKE, Audrey Joan
Resigned: 03 June 2004
Secretary
LUMB, Rosemary
Resigned: 22 July 2016
Appointed Date: 02 June 2004
Director
COOKE, Audrey Joan
Resigned: 03 June 2004
83 years old
Director
COOKE, Howard Ernest
Resigned: 03 June 2004
87 years old
Director
LUMB, John Stuart
Resigned: 22 July 2016
Appointed Date: 02 June 2004
75 years old
Director
LUMB, Rosemary
Resigned: 22 July 2016
Appointed Date: 02 June 2004
74 years old
Director
OWENS, Mary Elizabeth
Resigned: 22 July 2016
Appointed Date: 02 June 2004
72 years old
Director
OWENS, Ronald
Resigned: 22 July 2016
Appointed Date: 02 June 2004
74 years old

Persons With Significant Control

Mr Ghassan Haddad
Notified on: 29 July 2016
74 years old
Nature of control: Has significant influence or control
Mr Christopher Samuel Powell
Notified on: 29 July 2016
73 years old
Nature of control: Has significant influence or control
Mr Graham John Egar
Notified on: 29 July 2016
62 years old
Nature of control: Has significant influence or control

COOKE'S ELECTRICAL (ELLESMERE) LIMITED Events

21 Nov 2016
Current accounting period shortened from 31 May 2017 to 31 December 2016
11 Oct 2016
Confirmation statement made on 10 October 2016 with updates
03 Aug 2016
Appointment of Mr Ghassan Haddad as a director on 22 July 2016
03 Aug 2016
Appointment of Mr Christopher Samuel Powell as a director on 22 July 2016
01 Aug 2016
Registered office address changed from 128 Middleton Road Oswestry Shropshire SY11 2XA to Fabdec Ltd Grange Road Ellesmere Shropshire SY12 9DG on 1 August 2016
...
... and 80 more events
16 Nov 1987
Return made up to 04/11/87; full list of members
30 Mar 1987
Accounts for a small company made up to 31 May 1986
06 Feb 1987
Return made up to 14/12/86; full list of members
27 Mar 1986
Accounts for a small company made up to 31 May 1985
23 May 1963
Incorporation

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