Company number 05647136
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address 26-27 LOWER WOODCOCK STREET, CASTLE CARY, SOMERSET, BA7 7BH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
GBP 100
. The most likely internet sites of P J COOK CONSTRUCTION LTD are www.pjcookconstruction.co.uk, and www.p-j-cook-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. P J Cook Construction Ltd is a Private Limited Company.
The company registration number is 05647136. P J Cook Construction Ltd has been working since 07 December 2005.
The present status of the company is Active. The registered address of P J Cook Construction Ltd is 26 27 Lower Woodcock Street Castle Cary Somerset Ba7 7bh. . COOK, Peter John is a Secretary of the company. COOK, Carolyn June is a Director of the company. COOK, Peter John is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 23 December 2005
Appointed Date: 07 December 2005
Director
CREDITREFORM LIMITED
Resigned: 23 December 2005
Appointed Date: 07 December 2005
Persons With Significant Control
Mr Peter Cook
Notified on: 1 December 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Carolyn Cook
Notified on: 1 December 2016
69 years old
Nature of control: Has significant influence or control
P J COOK CONSTRUCTION LTD Events
06 Feb 2017
Confirmation statement made on 7 December 2016 with updates
04 Jan 2017
Micro company accounts made up to 30 April 2016
25 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
02 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Jan 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
...
... and 26 more events
05 Jan 2006
New secretary appointed;new director appointed
05 Jan 2006
New director appointed
23 Dec 2005
Secretary resigned
23 Dec 2005
Director resigned
07 Dec 2005
Incorporation