SIMON COOPER GROUP LIMITED
BAGSHOT

Hellopages » Surrey » Surrey Heath » GU19 5JN

Company number 03316150
Status Active
Incorporation Date 11 February 1997
Company Type Private Limited Company
Address CONNAUGHT HOUSE, 24 GUILDFORD ROAD, BAGSHOT, SURREY, GU19 5JN
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of SIMON COOPER GROUP LIMITED are www.simoncoopergroup.co.uk, and www.simon-cooper-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Blackwater Rail Station is 4.3 miles; to Bracknell Rail Station is 4.5 miles; to Ash Vale Rail Station is 6.3 miles; to Ash Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simon Cooper Group Limited is a Private Limited Company. The company registration number is 03316150. Simon Cooper Group Limited has been working since 11 February 1997. The present status of the company is Active. The registered address of Simon Cooper Group Limited is Connaught House 24 Guildford Road Bagshot Surrey Gu19 5jn. . ALDRIDGE, Julie is a Secretary of the company. COOPER, Simon John is a Director of the company. WHITING, Deborah is a Director of the company. Secretary SHARMA, Anup Kumar has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
ALDRIDGE, Julie
Appointed Date: 09 February 2001
Director
COOPER, Simon John
Appointed Date: 11 February 1997
62 years old
Director
WHITING, Deborah
Appointed Date: 11 February 1997
58 years old

Resigned Directors

Secretary
SHARMA, Anup Kumar
Resigned: 09 February 2001
Appointed Date: 11 February 1997
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 11 February 1997
Appointed Date: 11 February 1997
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 11 February 1997
Appointed Date: 11 February 1997

Persons With Significant Control

Mr Simon John Cooper
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Deborah Whiting
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMON COOPER GROUP LIMITED Events

07 Feb 2017
Confirmation statement made on 1 February 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
07 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
...
... and 45 more events
20 Feb 1997
New director appointed
20 Feb 1997
New director appointed
20 Feb 1997
Secretary resigned
20 Feb 1997
Director resigned
11 Feb 1997
Incorporation

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