COOPER TOPCO LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 6PS

Company number 09472834
Status Active
Incorporation Date 5 March 2015
Company Type Private Limited Company
Address ST JAMES BUSINESS CENTRE, WILDERSPOOL CAUSEWAY, WARRINGTON, CHESHIRE, ENGLAND, WA4 6PS
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Group of companies' accounts made up to 31 May 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 190,107.75 . The most likely internet sites of COOPER TOPCO LIMITED are www.coopertopco.co.uk, and www.cooper-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Cooper Topco Limited is a Private Limited Company. The company registration number is 09472834. Cooper Topco Limited has been working since 05 March 2015. The present status of the company is Active. The registered address of Cooper Topco Limited is St James Business Centre Wilderspool Causeway Warrington Cheshire England Wa4 6ps. . MACLEOD, Burton James is a Secretary of the company. CHEYNE, Martyn James is a Director of the company. FLANAGAN, Terrence is a Director of the company. HULLAH, Paul Nicholas is a Director of the company. LEES, Andrew is a Director of the company. MACLEOD, Burton James is a Director of the company. POTTER, Robert Michael is a Director of the company. WINTERBOTTOM, James is a Director of the company. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
MACLEOD, Burton James
Appointed Date: 30 April 2015
Director
CHEYNE, Martyn James
Appointed Date: 01 May 2015
55 years old
Director
FLANAGAN, Terrence
Appointed Date: 19 August 2015
65 years old
Director
HULLAH, Paul Nicholas
Appointed Date: 01 May 2015
58 years old
Director
LEES, Andrew
Appointed Date: 01 May 2015
61 years old
Director
MACLEOD, Burton James
Appointed Date: 30 April 2015
59 years old
Director
POTTER, Robert Michael
Appointed Date: 05 March 2015
53 years old
Director
WINTERBOTTOM, James
Appointed Date: 01 May 2015
43 years old

Persons With Significant Control

Palatine Private Equity Llp
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Robert Michael Edward Potter
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Martyn James Cheyne
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Paul Nicholas Hullah
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

COOPER TOPCO LIMITED Events

20 Mar 2017
Confirmation statement made on 5 March 2017 with updates
19 Jan 2017
Group of companies' accounts made up to 31 May 2016
05 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 190,107.75
09 Sep 2015
Statement of capital following an allotment of shares on 19 August 2015
  • GBP 190,107.75
24 Aug 2015
Registration of charge 094728340003, created on 19 August 2015
...
... and 10 more events
11 May 2015
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to St James Business Centre Wilderspool Causeway Warrington Cheshire WA4 6PS on 11 May 2015
08 May 2015
Registration of charge 094728340001, created on 1 May 2015
05 May 2015
Registration of charge 094728340002, created on 1 May 2015
05 Mar 2015
Current accounting period extended from 31 March 2016 to 31 May 2016
05 Mar 2015
Incorporation

COOPER TOPCO LIMITED Charges

19 August 2015
Charge code 0947 2834 0003
Delivered: 24 August 2015
Status: Outstanding
Persons entitled: Palatine Private Equity LLP as Security Trustee
Description: Contains fixed charge…
1 May 2015
Charge code 0947 2834 0002
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
1 May 2015
Charge code 0947 2834 0001
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Palatine Private Equity LLP as Security Trustee
Description: Contains fixed charge…

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