COOPER INDUSTRIES UK SUBCO LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 3RZ

Company number 07259915
Status Active
Incorporation Date 20 May 2010
Company Type Private Limited Company
Address 6 JEPHSON COURT, TANCRED CLOSE, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV31 3RZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 20 May 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 3,000,001 . The most likely internet sites of COOPER INDUSTRIES UK SUBCO LIMITED are www.cooperindustriesuksubco.co.uk, and www.cooper-industries-uk-subco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Warwick Parkway Rail Station is 3.3 miles; to Tile Hill Rail Station is 8.7 miles; to Coventry Rail Station is 8.7 miles; to Berkswell Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cooper Industries Uk Subco Limited is a Private Limited Company. The company registration number is 07259915. Cooper Industries Uk Subco Limited has been working since 20 May 2010. The present status of the company is Active. The registered address of Cooper Industries Uk Subco Limited is 6 Jephson Court Tancred Close Leamington Spa Warwickshire England Cv31 3rz. . JACKSON, Andrew is a Director of the company. MULDOWNEY, Eoin is a Director of the company. Secretary HELZ, Terrance Valentine has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Director HELZ, Terrance Valentine has been resigned. Director LEWIS, Paul Stephen has been resigned. Director REED, John Boyd has been resigned. Director WHITTAKER, Simon David has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
JACKSON, Andrew
Appointed Date: 28 May 2015
52 years old
Director
MULDOWNEY, Eoin
Appointed Date: 28 May 2015
47 years old

Resigned Directors

Secretary
HELZ, Terrance Valentine
Resigned: 01 May 2013
Appointed Date: 20 May 2010
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 10 February 2016
Appointed Date: 13 June 2012
Director
HELZ, Terrance Valentine
Resigned: 01 May 2013
Appointed Date: 20 May 2010
71 years old
Director
LEWIS, Paul Stephen
Resigned: 28 May 2015
Appointed Date: 24 May 2013
63 years old
Director
REED, John Boyd
Resigned: 30 November 2012
Appointed Date: 20 May 2010
75 years old
Director
WHITTAKER, Simon David
Resigned: 27 March 2015
Appointed Date: 24 May 2013
58 years old

Persons With Significant Control

Cooper Industries Investments Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COOPER INDUSTRIES UK SUBCO LIMITED Events

22 May 2017
Confirmation statement made on 20 May 2017 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
20 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 3,000,001
18 May 2016
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 6 Jephson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ on 18 May 2016
13 Apr 2016
Termination of appointment of Abogado Nominees Limited as a secretary on 10 February 2016
...
... and 20 more events
27 May 2011
Annual return made up to 20 May 2011 with full list of shareholders
24 Aug 2010
Director's details changed for Mr John Boyd Reed on 8 June 2010
08 Jul 2010
Statement of capital following an allotment of shares on 28 June 2010
  • GBP 3,000,001
21 May 2010
Current accounting period shortened from 31 May 2011 to 31 December 2010
20 May 2010
Incorporation

Similar Companies

COOPER INC LIMITED COOPER INDUSTRIES INVESTMENTS UK LIMITED COOPER INSPECTION NORTH EAST LIMITED COOPER INSULATION UK LIMITED COOPER INTERNATIONAL BUSINESS CONSULTANTS LIMITED COOPER INTERNATIONAL LIMITED COOPER INTERNATIONAL TRADING LTD