COOKE BROS.(TATTENHALL).LIMITED - DERBY
Company Profile | Company Filings |
Overview
COOKE BROS.(TATTENHALL).LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Dissolved - no longer trading.
COOKE BROS.(TATTENHALL).LIMITED was incorporated 95 years ago on 16/02/1929 and has the registered number: 00237226. The accounts status is DORMANT.
COOKE BROS.(TATTENHALL).LIMITED was incorporated 95 years ago on 16/02/1929 and has the registered number: 00237226. The accounts status is DORMANT.
COOKE BROS.(TATTENHALL).LIMITED - DERBY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
CITRUS GROVE SIDELEY
DERBY
DE74 2FJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2022 | 29/01/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID JOHN SAINT | Nov 1964 | British | Director | 2018-06-18 | CURRENT |
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-03-11 | CURRENT | ||
MR JAN ABRAHAM PIENAAR | Jun 1974 | Dutch | Director | 2021-02-16 | CURRENT |
DAVID CHIVERTON | Jun 1950 | British | Secretary | 1992-05-13 UNTIL 1998-01-23 | RESIGNED |
KENNETH GEORGE HASSALL COOKE | Jan 1931 | British | Secretary | RESIGNED | |
MR PETER GEORGE COOKE | Jan 1959 | British | Secretary | 1998-01-23 UNTIL 1998-03-11 | RESIGNED |
JOHN HALTON | Nov 1955 | British | Secretary | 1998-03-11 UNTIL 2013-06-17 | RESIGNED |
MR MATTHEW VERNON | Aug 1975 | British | Director | 2015-12-01 UNTIL 2018-06-18 | RESIGNED |
JOHN HALTON | Nov 1955 | British | Director | 2005-10-19 UNTIL 2013-06-17 | RESIGNED |
MR SIMON PATRICK SHERRARD | Sep 1947 | British | Director | RESIGNED | |
MR ROBERT JOHN POSNETT | Jun 1929 | British | Director | RESIGNED | |
PHILLIP ROBERT POSNETT | Jul 1974 | British | Director | 2002-02-15 UNTIL 2005-10-19 | RESIGNED |
RICHARD MICHAEL POSNETT | May 1932 | British | Director | RESIGNED | |
MS JOANNE LLOYD-DAVIES | Nov 1978 | British | Director | 2013-06-17 UNTIL 2016-03-31 | RESIGNED |
MR STEVEN KITCHING | Feb 1964 | British | Director | 2017-01-01 UNTIL 2018-01-30 | RESIGNED |
MR JEREMY STEPHEN HOYLE | Jun 1965 | British | Director | 2013-06-17 UNTIL 2016-12-31 | RESIGNED |
ROBIN LONGUEVILLE DEAN | Dec 1934 | British | Director | RESIGNED | |
CHARLOTTE JANE DYSON | Apr 1964 | British | Director | 2003-08-01 UNTIL 2005-10-19 | RESIGNED |
MS CLAIRE DUFFY | Feb 1976 | British | Director | 2017-01-01 UNTIL 2018-01-30 | RESIGNED |
MR STEPHEN CORBY | Dec 1972 | British | Director | 2013-06-17 UNTIL 2015-11-30 | RESIGNED |
MR RICHARD HASSALL COOKE | Jun 1964 | British | Director | 2002-02-15 UNTIL 2013-06-17 | RESIGNED |
MR PETER GEORGE COOKE | Jan 1959 | British | Director | RESIGNED | |
KENNETH GEORGE HASSALL COOKE | Jan 1931 | British | Director | RESIGNED | |
JASON ROBERT AUSHER | Nov 1973 | American | Director | 2013-06-17 UNTIL 2018-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cooke Bros Holdings Limited | 2016-04-06 | Derby | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - COOKE BROS.(TATTENHALL).LIMITED | 2016-05-26 | 02-01-2016 | £500,000 equity |
Dormant Company Accounts - COOKE BROS.(TATTENHALL).LIMITED | 2015-09-25 | 31-12-2014 | £500,000 equity |
Dormant Company Accounts - COOKE BROS.(TATTENHALL).LIMITED | 2014-09-18 | 28-12-2013 | £500,000 equity |