RICHARD COOKE ENGINEERING STEELS HOLDINGS LTD
SHEFFIELD


Company number 07790956
Status Active
Incorporation Date 28 September 2011
Company Type Private Limited Company
Address 3 SANDERSON STREET, SHEFFIELD, SOUTH YORKSHIRE, S9 2UA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 28 September 2016 with updates; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 12,000 . The most likely internet sites of RICHARD COOKE ENGINEERING STEELS HOLDINGS LTD are www.richardcookeengineeringsteelsholdings.co.uk, and www.richard-cooke-engineering-steels-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Richard Cooke Engineering Steels Holdings Ltd is a Private Limited Company. The company registration number is 07790956. Richard Cooke Engineering Steels Holdings Ltd has been working since 28 September 2011. The present status of the company is Active. The registered address of Richard Cooke Engineering Steels Holdings Ltd is 3 Sanderson Street Sheffield South Yorkshire S9 2ua. . ALAM, Mohammed Khalil is a Director of the company. BYWATER, Lee is a Director of the company. Secretary COOKE, Richard has been resigned. Director COOKE, Richard has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ALAM, Mohammed Khalil
Appointed Date: 28 September 2011
57 years old
Director
BYWATER, Lee
Appointed Date: 28 September 2011
53 years old

Resigned Directors

Secretary
COOKE, Richard
Resigned: 15 February 2012
Appointed Date: 28 September 2011
Director
COOKE, Richard
Resigned: 15 February 2012
Appointed Date: 28 September 2011
68 years old

Persons With Significant Control

Mrs Deborah Cooke
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more

RICHARD COOKE ENGINEERING STEELS HOLDINGS LTD Events

29 Nov 2016
Accounts for a dormant company made up to 30 September 2016
29 Sep 2016
Confirmation statement made on 28 September 2016 with updates
11 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 12,000
11 Nov 2015
Accounts for a dormant company made up to 30 September 2015
24 Feb 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 5 more events
04 Oct 2012
Termination of appointment of Richard Cooke as a secretary
04 Oct 2012
Termination of appointment of Richard Cooke as a director
25 Oct 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-05
25 Oct 2011
Change of name notice
28 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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