Company number 08647879
Status Active
Incorporation Date 13 August 2013
Company Type Private Limited Company
Address 68 PEMBROKE COURT, KENDAL, ENGLAND, LA9 5JA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-01
; Registered office address changed from Brendon Wotton Road Rangeworthy Bristol BS37 7LZ to 68 Pembroke Court Kendal LA9 5JA on 26 August 2016. The most likely internet sites of KEVIN COOK AND SON BUILDERS LTD are www.kevincookandsonbuilders.co.uk, and www.kevin-cook-and-son-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Kevin Cook and Son Builders Ltd is a Private Limited Company.
The company registration number is 08647879. Kevin Cook and Son Builders Ltd has been working since 13 August 2013.
The present status of the company is Active. The registered address of Kevin Cook and Son Builders Ltd is 68 Pembroke Court Kendal England La9 5ja. . COOK, Kevin is a Director of the company. The company operates in "Construction of domestic buildings".
Current Directors
Director
COOK, Kevin
Appointed Date: 13 August 2013
68 years old
Persons With Significant Control
Mr Kevin Cook
Notified on: 1 August 2016
68 years old
Nature of control: Ownership of shares – 75% or more
KEVIN COOK AND SON BUILDERS LTD Events
09 Feb 2017
Total exemption small company accounts made up to 31 August 2016
14 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-01
26 Aug 2016
Registered office address changed from Brendon Wotton Road Rangeworthy Bristol BS37 7LZ to 68 Pembroke Court Kendal LA9 5JA on 26 August 2016
26 Aug 2016
Confirmation statement made on 13 August 2016 with updates
24 Oct 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 0 more events
17 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
01 May 2015
Registered office address changed from 36 Northumberland Street Morecambe Lancashire LA4 4AY to Brendon Wotton Road Rangeworthy Bristol BS37 7LZ on 1 May 2015
20 Apr 2015
Total exemption small company accounts made up to 31 August 2014
15 Aug 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
13 Aug 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted