COOPER BARNES METALS LIMITED

Profile COOPER BARNES METALS LIMITED

Actual on 01.10.2020
Company name
COOPER BARNES METALS LIMITED
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Company number
00238931
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 April 1929
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 03 January 2021 due by Sunday, 14 February 2021

Last statement dated Friday, 03 January 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
SIRIUS HOUSE, DELTA CRESCENT, WESTBROOK, CHESHIRE, WARRINGTON, WA5 7NS
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PSC and Officers COOPER BARNES METALS LIMITED

Officers

(as of 18.09.2020)

SHEPPARD, Christopher Phillip
Status: Active
Appointed on: Tuesday, 20 November 2007
Correspondence address: Delta Crescent, Westbrook, England, Cheshire, Warrington, WA5 7NS, Sirius House
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Company Director
Country of residence: England
STINSON, Neil Andrew
Status: Active
Appointed on: Thursday, 15 September 2011
Correspondence address: Delta Crescent, Westbrook, United Kingdom, Cheshire, Warrington, WA5 7NS, Sirius House
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
TINSLEY, Christopher John
Status: Active
Appointed on: Thursday, 15 September 2011
Correspondence address: Sirius House, Delta Crescent, Westbrook, Cheshire, Warrington, WA5 7NS
Role: Secretary
HUGHES, Michael Blake
Status: Not active
Appointed on: Monday, 24 October 2005
Resigned on: Monday, 02 June 2008
Correspondence address: 209 Newcastle Road, Staffordshire, Stone, ST15 8LF
Role: Secretary
WALLACE, Malcolm Ian Cameron
Status: Not active
Resigned on: Monday, 05 January 1998
Correspondence address: Church Farm, Whelford, Gloucestershire, Fairford, GL7 4DZ
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Merchant
SHEPPARD, Phillip Robert
Status: Not active
Appointed on: Tuesday, 29 November 1994
Resigned on: Monday, 22 August 2011
Correspondence address: Delta Crescent, Westbrook, England, Cheshire, Warrington, WA5 7NS, Sirius House
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Director
Country of residence: England
MAHER, Michael John
Status: Not active
Appointed on: Sunday, 01 May 2005
Resigned on: Monday, 24 October 2005
Correspondence address: 7 Cae Eithin, Lixwm, Clwyd, Holywell, CH8 8NB
Role: Secretary
GARWOOD, Robert Stephen
Status: Not active
Resigned on: Saturday, 22 March 1997
Correspondence address: Hunsdon House Lodge, Hunsdon, Hertfordshire, Ware, SG12 8PP
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Merchant
Country of residence: United Kingdom
SCHOLES, William
Status: Not active
Resigned on: Saturday, 22 March 1997
Correspondence address: 23 The Lawns, Sompting, West Sussex, Lancing, BN15 0DT
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Merchant
SKIPPER, David Geoffrey
Status: Not active
Resigned on: Saturday, 22 March 1997
Correspondence address: 8 Fairdene, Southwick, East Sussex, Brighton, BN42 4QN
Nationality: British
Date of birth: March 1936
Role: Director
Occupation: Merchant
ILES, Colin David
Status: Not active
Appointed on: Wednesday, 31 July 1996
Resigned on: Sunday, 01 December 1996
Correspondence address: Stoneleigh Firs Lane, Appleton, Cheshire, Warrington, WA4 5LD
Role: Secretary
ARMER, Peter Thomas
Status: Not active
Appointed on: Thursday, 17 July 2003
Resigned on: Sunday, 01 May 2005
Correspondence address: 16 Heysham Avenue, Heysham, Lancashire, Morecambe, LA3 2DH
Role: Secretary
EDDOLLS, Charles Raueleigh Cooper
Status: Not active
Appointed on: Tuesday, 29 November 1994
Resigned on: Thursday, 11 February 1999
Correspondence address: Leigh Farm, Ashton Road, Leigh, Wiltshire, Swindon, SN6 6RF
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Merchant
STINSON, Neil Andrew
Status: Not active
Appointed on: Monday, 02 June 2008
Resigned on: Thursday, 15 September 2011
Correspondence address: Delta Crescent, Westbrook, England, Cheshire, Warrington, WA5 7NS, Sirius House
Role: Secretary
WARREN, Nicholas
Status: Not active
Appointed on: Tuesday, 18 December 2001
Resigned on: Thursday, 17 July 2003
Correspondence address: 15 Chaddock Lane, Boothstown, Worsley, M28 1DB
Role: Secretary
WARREN, Nick
Status: Not active
Appointed on: Wednesday, 29 March 2000
Resigned on: Tuesday, 15 August 2000
Correspondence address: 88 Derbyshire Lane, Stretford, Lancashire, Manchester, M32 8DR
Role: Secretary
CALLAGHAN, Peter John
Status: Not active
Appointed on: Tuesday, 15 August 2000
Resigned on: Tuesday, 18 December 2001
Correspondence address: Penn Oast Manor Lane, Hollingbourne, Kent, Maidstone, ME17 1UN
Role: Secretary
ILES, Colin David
Status: Not active
Appointed on: Tuesday, 29 November 1994
Resigned on: Tuesday, 20 November 2007
Correspondence address: 75 1 Myrtle Ave, Usa, New Jersey 07020, Edgewater
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Director
COOPER, Robert
Status: Not active
Resigned on: Tuesday, 29 November 1994
Correspondence address: Ablington Manor, Bibury, Gloucestershire, Cirencester, GL7 5NY
Nationality: British
Date of birth: February 1932
Role: Director
Occupation: Merchant
Country of residence: United Kingdom
HILL, Stanley Arthur
Status: Not active
Resigned on: Tuesday, 29 November 1994
Correspondence address: The Butts, Bryworth Lane, Gloucestershire, Lechlade, GL7 3DY
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Merchant
INGALL, David James
Status: Not active
Appointed on: Sunday, 01 December 1996
Resigned on: Wednesday, 29 March 2000
Correspondence address: 31 Marlborough Avenue, Cheshire, Cheadle Hulme, SK8 7AP
Role: Secretary
SHAW, Thomas Ephraim
Status: Not active
Resigned on: Wednesday, 31 July 1996
Correspondence address: Norleaze Farm Norleaze, Heywood, Wiltshire, Westbury, BA13 4LQ
Role: Secretary
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Person with significant control

(as of 01.10.2020)

European Metal Recycling (Dormant) Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Cheshire, Warrington, Sirius House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent