DAVE COCKCROFT LIMITED
GLOUCESTERSHIRE CYNATECH LIMITED

Hellopages » Gloucestershire » Stroud » GL5 1HE

Company number 03534432
Status Active
Incorporation Date 25 March 1998
Company Type Private Limited Company
Address 18 BISLEY ROAD, STROUD, GLOUCESTERSHIRE, GL5 1HE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Micro company accounts made up to 30 April 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-01 . The most likely internet sites of DAVE COCKCROFT LIMITED are www.davecockcroft.co.uk, and www.dave-cockcroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Dave Cockcroft Limited is a Private Limited Company. The company registration number is 03534432. Dave Cockcroft Limited has been working since 25 March 1998. The present status of the company is Active. The registered address of Dave Cockcroft Limited is 18 Bisley Road Stroud Gloucestershire Gl5 1he. . ELLIS, Fiona Jane is a Secretary of the company. COCKCROFT, David John is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ELLIS, Fiona Jane
Appointed Date: 25 March 1998
Director
COCKCROFT, David John
Appointed Date: 25 March 1998
65 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 25 March 1998
Appointed Date: 25 March 1998
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 25 March 1998
Appointed Date: 25 March 1998

Persons With Significant Control

Mr David John Cockcroft
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

DAVE COCKCROFT LIMITED Events

03 Apr 2017
Confirmation statement made on 25 March 2017 with updates
31 Jan 2017
Micro company accounts made up to 30 April 2016
06 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-01
15 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 35 more events
30 Mar 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
Registered office changed on 30/03/98 from: 110 whitchurch road cardiff CF4 3LY
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Mar 1998
Incorporation

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