COOPER ANTENNAS LTD
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 9AA

Company number 05559533
Status Active
Incorporation Date 9 September 2005
Company Type Private Limited Company
Address TERRYS COPPICE, BRADCUTTS LANE, COOKHAM DEAN, MAIDENHEAD, BERKS, SL6 9AA
Home Country United Kingdom
Nature of Business 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of COOPER ANTENNAS LTD are www.cooperantennas.co.uk, and www.cooper-antennas.co.uk. The predicted number of employees is 250 to 260. The company’s age is twenty years and three months. Cooper Antennas Ltd is a Private Limited Company. The company registration number is 05559533. Cooper Antennas Ltd has been working since 09 September 2005. The present status of the company is Active. The registered address of Cooper Antennas Ltd is Terrys Coppice Bradcutts Lane Cookham Dean Maidenhead Berks Sl6 9aa. The company`s financial liabilities are £4752.93k. It is £851.83k against last year. The cash in hand is £6133.36k. It is £969.02k against last year. And the total assets are £7737.21k, which is £1796.25k against last year. COOPER, Iris Ann is a Secretary of the company. COOPER, Geoffrey Charles is a Director of the company. COOPER, Iris Ann is a Director of the company. IRWIN, Alastair Giles is a Director of the company. The company operates in "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".


cooper antennas Key Finiance

LIABILITIES £4752.93k
+21%
CASH £6133.36k
+18%
TOTAL ASSETS £7737.21k
+30%
All Financial Figures

Current Directors

Secretary
COOPER, Iris Ann
Appointed Date: 09 September 2005
Director
COOPER, Geoffrey Charles
Appointed Date: 09 September 2005
79 years old
Director
COOPER, Iris Ann
Appointed Date: 09 September 2005
79 years old
Director
IRWIN, Alastair Giles
Appointed Date: 11 November 2008
82 years old

Persons With Significant Control

Mr Geoffrey Charles Cooper
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Iris Ann Cooper
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOPER ANTENNAS LTD Events

27 Mar 2017
Total exemption small company accounts made up to 30 September 2016
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 September 2015
11 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
13 Aug 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 34 more events
18 Oct 2006
Location of debenture register
18 Oct 2006
Location of register of members
18 Oct 2006
Registered office changed on 18/10/06 from: canada house 272 field end road eastcote middlesex HA4 9NA
21 Sep 2006
Registered office changed on 21/09/06 from: terrys coppice bradcutts lane cookham maidenhead berkshire SL6 9AA
09 Sep 2005
Incorporation

COOPER ANTENNAS LTD Charges

10 September 2008
Deed of charge over credit balances
Delivered: 16 September 2008
Status: Satisfied on 8 May 2013
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

Similar Companies

COOPER AND WESTLAKE LIMITED COOPER AND WITHYCOMBE LIMITED COOPER APPLIED SOLUTIONS LTD COOPER ARCHITECTS LIMITED COOPER ARCHITECTURAL DESIGN LIMITED COOPER ARCHITECTURE LIMITED COOPER ARMER IT LTD