COOKS TRANSPORT ENGINEERS LIMITED
ESSEX

Hellopages » Essex » Thurrock » RM17 6BU

Company number 04360033
Status Active
Incorporation Date 24 January 2002
Company Type Private Limited Company
Address 43 BRIDGE ROAD, GRAYS, ESSEX, RM17 6BU
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Satisfaction of charge 1 in full; Confirmation statement made on 24 January 2017 with updates. The most likely internet sites of COOKS TRANSPORT ENGINEERS LIMITED are www.cookstransportengineers.co.uk, and www.cooks-transport-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Farningham Road Rail Station is 6.6 miles; to Basildon Rail Station is 8.4 miles; to Gidea Park Rail Station is 9.1 miles; to Brentwood Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cooks Transport Engineers Limited is a Private Limited Company. The company registration number is 04360033. Cooks Transport Engineers Limited has been working since 24 January 2002. The present status of the company is Active. The registered address of Cooks Transport Engineers Limited is 43 Bridge Road Grays Essex Rm17 6bu. . COOK, Darren Richard is a Director of the company. Secretary COOK, Gary Peter has been resigned. Secretary COOK, Geoffrey Ronald has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director COOK, Geoffrey Ronald has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
COOK, Darren Richard
Appointed Date: 24 January 2002
60 years old

Resigned Directors

Secretary
COOK, Gary Peter
Resigned: 01 March 2009
Appointed Date: 19 August 2005

Secretary
COOK, Geoffrey Ronald
Resigned: 19 August 2005
Appointed Date: 24 January 2002

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 25 January 2002
Appointed Date: 24 January 2002

Director
COOK, Geoffrey Ronald
Resigned: 19 August 2005
Appointed Date: 24 January 2002
54 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 25 January 2002
Appointed Date: 24 January 2002

Persons With Significant Control

Darren Richard Cook
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

COOKS TRANSPORT ENGINEERS LIMITED Events

15 Mar 2017
Total exemption full accounts made up to 31 January 2017
01 Feb 2017
Satisfaction of charge 1 in full
31 Jan 2017
Confirmation statement made on 24 January 2017 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2

...
... and 32 more events
19 Feb 2002
New secretary appointed;new director appointed
19 Feb 2002
Ad 24/01/02--------- £ si 1@1=1 £ ic 1/2
25 Jan 2002
Secretary resigned
25 Jan 2002
Director resigned
24 Jan 2002
Incorporation

COOKS TRANSPORT ENGINEERS LIMITED Charges

16 April 2002
Debenture
Delivered: 24 April 2002
Status: Satisfied on 1 February 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…