COOPER HAULAGE (SHIPSTON) LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV36 4JU

Company number 06065079
Status Active
Incorporation Date 24 January 2007
Company Type Private Limited Company
Address 4 BANISTER WAY, SHIPSTON-ON-STOUR, WARWICKSHIRE, CV36 4JU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Termination of appointment of Theresa Mary Cooper as a director on 31 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of COOPER HAULAGE (SHIPSTON) LIMITED are www.cooperhaulageshipston.co.uk, and www.cooper-haulage-shipston.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Stratford-upon-Avon Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cooper Haulage Shipston Limited is a Private Limited Company. The company registration number is 06065079. Cooper Haulage Shipston Limited has been working since 24 January 2007. The present status of the company is Active. The registered address of Cooper Haulage Shipston Limited is 4 Banister Way Shipston On Stour Warwickshire Cv36 4ju. . COOPER, Paul Dennis is a Secretary of the company. COOPER, Paul Dennis is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOPER, Theresa Mary has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
COOPER, Paul Dennis
Appointed Date: 24 January 2007
Director
COOPER, Paul Dennis
Appointed Date: 24 January 2007
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 January 2007
Appointed Date: 24 January 2007
Director
COOPER, Theresa Mary
Resigned: 31 January 2017
Appointed Date: 24 January 2007
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 January 2007
Appointed Date: 24 January 2007

Persons With Significant Control

Mr Paul Dennis Cooper
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more

COOPER HAULAGE (SHIPSTON) LIMITED Events

03 Feb 2017
Confirmation statement made on 24 January 2017 with updates
03 Feb 2017
Termination of appointment of Theresa Mary Cooper as a director on 31 January 2017
23 May 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
21 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 18 more events
01 Feb 2007
New director appointed
01 Feb 2007
New secretary appointed;new director appointed
24 Jan 2007
Secretary resigned
24 Jan 2007
Director resigned
24 Jan 2007
Incorporation

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