ALAN COOK ARCHITECTS LIMITED
CO DOWN


Company number NI054123
Status Active
Incorporation Date 3 March 2005
Company Type Private Limited Company
Address 6 MAIN STREET, CRAWFORDSBURN, CO DOWN, BT19 1JE
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of ALAN COOK ARCHITECTS LIMITED are www.alancookarchitects.co.uk, and www.alan-cook-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Alan Cook Architects Limited is a Private Limited Company. The company registration number is NI054123. Alan Cook Architects Limited has been working since 03 March 2005. The present status of the company is Active. The registered address of Alan Cook Architects Limited is 6 Main Street Crawfordsburn Co Down Bt19 1je. . COOK, Christine is a Secretary of the company. ALLEN, Mark is a Director of the company. COOK, Alan Morrison is a Director of the company. COOK, Christine is a Director of the company. COOK, Timothy Alan is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director FOSTER, Mark has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
COOK, Christine
Appointed Date: 21 March 2005
Director
ALLEN, Mark
Appointed Date: 25 March 2005
59 years old
Director
COOK, Alan Morrison
Appointed Date: 21 March 2005
76 years old
Director
COOK, Christine
Appointed Date: 21 March 2005
74 years old
Director
COOK, Timothy Alan
Appointed Date: 25 March 2005
48 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 21 March 2005
Appointed Date: 03 March 2005
Director
FOSTER, Mark
Resigned: 30 June 2012
Appointed Date: 25 March 2005
52 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 21 March 2005
Appointed Date: 03 March 2005

Persons With Significant Control

Mr Timothy Alan Cook
Notified on: 1 August 2016
48 years old
Nature of control: Has significant influence or control

ALAN COOK ARCHITECTS LIMITED Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
...
... and 36 more events
02 Apr 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
31 Mar 2005
Not re consol/divn of shs
31 Mar 2005
Updated mem and arts
31 Mar 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
03 Mar 2005
Incorporation

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