COOPER CONTROLS LIMITED
CWMBRAN TONEPRESS PLC

Hellopages » Torfaen » Torfaen » NP44 3HD

Company number 05029521
Status Active
Incorporation Date 29 January 2004
Company Type Private Limited Company
Address USK HOUSE, LLANTARNAM PARK, CWMBRAN, GWENT, NP44 3HD
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers, 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to Usk House Lakeside Llantarnam Industrial Park Cwmbran NP44 3HD; Statement of capital on 12 December 2016 GBP 0.10 . The most likely internet sites of COOPER CONTROLS LIMITED are www.coopercontrols.co.uk, and www.cooper-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Newport (S Wales) Rail Station is 2.9 miles; to Risca & Pontymister Rail Station is 3.7 miles; to Pontypool & New Inn Rail Station is 4.7 miles; to Crosskeys Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cooper Controls Limited is a Private Limited Company. The company registration number is 05029521. Cooper Controls Limited has been working since 29 January 2004. The present status of the company is Active. The registered address of Cooper Controls Limited is Usk House Llantarnam Park Cwmbran Gwent Np44 3hd. . DAVIES, Robert John is a Director of the company. SPARROW, Simon is a Director of the company. Secretary CLOUGH, Jonathan has been resigned. Secretary HELZ, Terrance Valentine has been resigned. Secretary SEARLE, Fraser Wyman has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BUNKER, Mark Grenelle has been resigned. Director CLOUGH, Jonathan has been resigned. Director DAVID, William Nigel has been resigned. Director GAWRONSKI, Grant Lawrence has been resigned. Director HELZ, Terrance Valentine has been resigned. Director REDVERS, Simon Cowell has been resigned. Director REED, John Boyd has been resigned. Director SCHRIMSHER, Neil Anthony has been resigned. Director SEARLE, Fraser Wyman has been resigned. Director SMITH, George David William, Professor has been resigned. Director STELZER, Isidore, Dr has been resigned. Director STELZER, Joseph Nigel David has been resigned. Director STELZER, Joseph Nigel David has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Nominee Director SDG SECRETARIES LIMITED has been resigned. The company operates in "Manufacture of electric motors, generators and transformers".


Current Directors

Director
DAVIES, Robert John
Appointed Date: 08 August 2008
57 years old
Director
SPARROW, Simon
Appointed Date: 31 March 2006
55 years old

Resigned Directors

Secretary
CLOUGH, Jonathan
Resigned: 06 January 2005
Appointed Date: 30 January 2004
Secretary
HELZ, Terrance Valentine
Resigned: 01 May 2013
Appointed Date: 08 August 2008
Secretary
SEARLE, Fraser Wyman
Resigned: 04 April 2008
Appointed Date: 06 January 2005
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 10 February 2016
Appointed Date: 08 August 2008
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 30 January 2004
Appointed Date: 29 January 2004
Director
BUNKER, Mark Grenelle
Resigned: 16 June 2015
Appointed Date: 11 June 2013
60 years old
Director
CLOUGH, Jonathan
Resigned: 06 January 2005
Appointed Date: 30 January 2004
58 years old
Director
DAVID, William Nigel
Resigned: 31 March 2007
Appointed Date: 04 March 2004
74 years old
Director
GAWRONSKI, Grant Lawrence
Resigned: 01 October 2010
Appointed Date: 16 April 2007
63 years old
Director
HELZ, Terrance Valentine
Resigned: 01 May 2013
Appointed Date: 16 April 2007
71 years old
Director
REDVERS, Simon Cowell
Resigned: 31 March 2006
Appointed Date: 03 March 2005
62 years old
Director
REED, John Boyd
Resigned: 30 November 2012
Appointed Date: 16 April 2007
75 years old
Director
SCHRIMSHER, Neil Anthony
Resigned: 14 October 2011
Appointed Date: 16 April 2007
61 years old
Director
SEARLE, Fraser Wyman
Resigned: 04 April 2008
Appointed Date: 06 January 2005
63 years old
Director
SMITH, George David William, Professor
Resigned: 26 April 2006
Appointed Date: 03 March 2004
82 years old
Director
STELZER, Isidore, Dr
Resigned: 25 March 2004
Appointed Date: 25 February 2004
93 years old
Director
STELZER, Joseph Nigel David
Resigned: 07 September 2008
Appointed Date: 10 October 2007
58 years old
Director
STELZER, Joseph Nigel David
Resigned: 17 April 2007
Appointed Date: 30 January 2004
58 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 30 January 2004
Appointed Date: 29 January 2004
Nominee Director
SDG SECRETARIES LIMITED
Resigned: 30 January 2004
Appointed Date: 29 January 2004

Persons With Significant Control

Eaton Industries (U.K.) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COOPER CONTROLS LIMITED Events

03 Feb 2017
Confirmation statement made on 29 January 2017 with updates
03 Feb 2017
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to Usk House Lakeside Llantarnam Industrial Park Cwmbran NP44 3HD
12 Dec 2016
Statement of capital on 12 December 2016
  • GBP 0.10
12 Dec 2016
Solvency Statement dated 01/10/16
12 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 118 more events
10 Feb 2004
New secretary appointed;new director appointed
10 Feb 2004
Director resigned
10 Feb 2004
Secretary resigned;director resigned
07 Feb 2004
Registered office changed on 07/02/04 from: 120 east road london N1 6AA
29 Jan 2004
Incorporation

COOPER CONTROLS LIMITED Charges

13 July 2004
Guarantee & debenture
Delivered: 17 July 2004
Status: Satisfied on 24 April 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

COOPER CONTRACTS LIMITED COOPER CONTROLS (WATFORD) LIMITED COOPER CORPORATE FINANCE LIMITED COOPER CORPORATE SOLUTIONS LIMITED COOPER COURT MANAGEMENT COMPANY LIMITED COOPER COVELL COMMUNICATIONS LTD COOPER CRATES LIMITED