COOPERLETS LIMITED
TYNE AND WEAR COOPER & CO (NORTH EAST) LIMITED

Hellopages » Tyne and Wear » Sunderland » SR6 9BX

Company number 06072636
Status Active
Incorporation Date 29 January 2007
Company Type Private Limited Company
Address 6A SEA ROAD, FULWELL, SUNDERLAND, TYNE AND WEAR, SR6 9BX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 5 November 2016 with updates; Micro company accounts made up to 31 January 2016. The most likely internet sites of COOPERLETS LIMITED are www.cooperlets.co.uk, and www.cooperlets.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and ten months. Cooperlets Limited is a Private Limited Company. The company registration number is 06072636. Cooperlets Limited has been working since 29 January 2007. The present status of the company is Active. The registered address of Cooperlets Limited is 6a Sea Road Fulwell Sunderland Tyne and Wear Sr6 9bx. The company`s financial liabilities are £225.69k. It is £68.79k against last year. And the total assets are £463.41k, which is £66.92k against last year. JOHNSTONE, Mark is a Secretary of the company. ANGUS, Paul is a Director of the company. JOHNSTONE, Mark is a Director of the company. JOHNSTONE, Michelle is a Director of the company. Secretary JOHNSTONE, Mark has been resigned. Secretary THOMPSON ACCOUNTANCY SERVICES has been resigned. Director JOHNSTONE, Susan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


cooperlets Key Finiance

LIABILITIES £225.69k
+43%
CASH n/a
TOTAL ASSETS £463.41k
+16%
All Financial Figures

Current Directors

Secretary
JOHNSTONE, Mark
Appointed Date: 28 January 2010

Director
ANGUS, Paul
Appointed Date: 30 April 2015
55 years old

Director
JOHNSTONE, Mark
Appointed Date: 29 January 2007
62 years old

Director
JOHNSTONE, Michelle
Appointed Date: 13 March 2015
51 years old

Resigned Directors

Secretary
JOHNSTONE, Mark
Resigned: 01 November 2007
Appointed Date: 29 January 2007

Secretary
THOMPSON ACCOUNTANCY SERVICES
Resigned: 28 January 2010
Appointed Date: 01 November 2007

Director
JOHNSTONE, Susan
Resigned: 01 November 2007
Appointed Date: 29 January 2007
56 years old

Persons With Significant Control

Mr Mark Johnstone
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

COOPERLETS LIMITED Events

29 Mar 2017
Micro company accounts made up to 31 January 2017
29 Nov 2016
Confirmation statement made on 5 November 2016 with updates
31 Oct 2016
Micro company accounts made up to 31 January 2016
05 Nov 2015
Statement of capital following an allotment of shares on 1 November 2015
  • GBP 100

05 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100

...
... and 23 more events
12 Sep 2008
Appointment terminated secretary mark johnstone
12 Sep 2008
Appointment terminated director susan johnstone
27 Feb 2007
Memorandum and Articles of Association
23 Feb 2007
Company name changed cooper & co (north east) LIMITED\certificate issued on 23/02/07
29 Jan 2007
Incorporation