COOPER POILE ASSOCIATES LIMITED

Hellopages » Greater London » Westminster » W1T 3BL
Company number 06447522
Status Active
Incorporation Date 7 December 2007
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Director's details changed for Ian Geoffrey Cooper on 9 January 2017; Director's details changed for Martin Poile on 9 January 2017; Director's details changed for Richard Van Der Zee on 5 May 2016. The most likely internet sites of COOPER POILE ASSOCIATES LIMITED are www.cooperpoileassociates.co.uk, and www.cooper-poile-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Cooper Poile Associates Limited is a Private Limited Company. The company registration number is 06447522. Cooper Poile Associates Limited has been working since 07 December 2007. The present status of the company is Active. The registered address of Cooper Poile Associates Limited is 27 Mortimer Street London W1t 3bl. . BLG REGISTRARS LIMITED is a Secretary of the company. COOPER, Ian Geoffrey is a Director of the company. POILE, Martin is a Director of the company. VAN DER ZEE, Richard is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
BLG REGISTRARS LIMITED
Appointed Date: 07 December 2007

Director
COOPER, Ian Geoffrey
Appointed Date: 07 December 2007
71 years old

Director
POILE, Martin
Appointed Date: 07 December 2007
74 years old

Director
VAN DER ZEE, Richard
Appointed Date: 02 October 2014
48 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 December 2007
Appointed Date: 07 December 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 December 2007
Appointed Date: 07 December 2007

Persons With Significant Control

Richard Van Der Zee
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ian Geoffrey Cooper
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Martin Poile
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOPER POILE ASSOCIATES LIMITED Events

09 Jan 2017
Director's details changed for Ian Geoffrey Cooper on 9 January 2017
09 Jan 2017
Director's details changed for Martin Poile on 9 January 2017
09 Jan 2017
Director's details changed for Richard Van Der Zee on 5 May 2016
06 Jan 2017
Confirmation statement made on 7 December 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 21 more events
15 Jan 2008
Director resigned
15 Jan 2008
New secretary appointed
15 Jan 2008
New director appointed
15 Jan 2008
New director appointed
07 Dec 2007
Incorporation