COOKWARE.CO.UK LIMITED
GLOUCESTER ROWAN (202) LIMITED

Hellopages » Gloucestershire » Stroud » GL2 2BY

Company number 05811628
Status Active
Incorporation Date 10 May 2006
Company Type Private Limited Company
Address PROCOOK DAVY WAY, HARDWICKE, GLOUCESTER, ENGLAND, GL2 2BY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from Unit 3, the I O Centre Hurricane Road Gloucester Business Park, Brockworth Gloucester GL3 4AQ to Procook Davy Way Hardwicke Gloucester GL2 2BY on 3 November 2016. The most likely internet sites of COOKWARE.CO.UK LIMITED are www.cookwarecouk.co.uk, and www.cookware-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Cookware Co Uk Limited is a Private Limited Company. The company registration number is 05811628. Cookware Co Uk Limited has been working since 10 May 2006. The present status of the company is Active. The registered address of Cookware Co Uk Limited is Procook Davy Way Hardwicke Gloucester England Gl2 2by. . O'NEILL, Daniel Patrick is a Director of the company. Secretary SUTTON, Martyn Frank has been resigned. Secretary ROWANSEC LIMITED has been resigned. Director SUTTON, Martyn Frank has been resigned. Director ROWAN FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
O'NEILL, Daniel Patrick
Appointed Date: 01 May 2008
60 years old

Resigned Directors

Secretary
SUTTON, Martyn Frank
Resigned: 23 February 2009
Appointed Date: 01 May 2008
Secretary
ROWANSEC LIMITED
Resigned: 01 May 2008
Appointed Date: 10 May 2006
Director
SUTTON, Martyn Frank
Resigned: 26 February 2009
Appointed Date: 01 May 2008
69 years old
Director
ROWAN FORMATIONS LIMITED
Resigned: 01 May 2008
Appointed Date: 10 May 2006

Persons With Significant Control

Mr Daniel Patrick O'Neill
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

COOKWARE.CO.UK LIMITED Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
03 Nov 2016
Accounts for a dormant company made up to 31 March 2016
03 Nov 2016
Registered office address changed from Unit 3, the I O Centre Hurricane Road Gloucester Business Park, Brockworth Gloucester GL3 4AQ to Procook Davy Way Hardwicke Gloucester GL2 2BY on 3 November 2016
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
04 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 27 more events
14 Feb 2008
Accounts for a dormant company made up to 31 May 2007
11 May 2007
Return made up to 10/05/07; full list of members
19 Jun 2006
Company name changed rowan (202) LIMITED\certificate issued on 19/06/06
06 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
10 May 2006
Incorporation

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