COOK BRIGHTON LIMITED

Profile COOK BRIGHTON LIMITED

Actual on 01.11.2020
Company name
COOK BRIGHTON LIMITED
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Company number
00251757
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 31 October 1930
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 04 April 2021 due by Sunday, 18 April 2021

Last statement dated Saturday, 04 April 2020

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
39 QUEEN VICTORIA AVENUE, HOVE, EAST SUSSEX, BN3 6XA
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PSC and Officers COOK BRIGHTON LIMITED

Officers

(as of 18.09.2020)

COOK, David John
Status: Active
Appointed on: Wednesday, 09 June 2010
Correspondence address: 39 Queen Victoria Avenue, Hove, East Sussex, BN3 6XA
Role: Secretary
COOK, David John
Status: Active
Correspondence address: East Wood Farm Shaves Wood Lane, Albourne Nr Hassocks, West Sussex, Hassocks, BN6 9DY
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Builder
Country of residence: England
COOK, Mary Jane
Status: Active
Appointed on: Friday, 24 April 2015
Correspondence address: 39 Queen Victoria Avenue, Hove, East Sussex, BN3 6XA
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Company Secretary/Director
Country of residence: England
RAWLINGS, Margaret Allison
Status: Not active
Appointed on: Monday, 26 April 2010
Resigned on: Friday, 24 April 2015
Correspondence address: 39 Queen Victoria Avenue, Hove, East Sussex, BN3 6XA
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Director
Country of residence: England
COOK, Thora Helen
Status: Not active
Resigned on: Monday, 23 April 2007
Correspondence address: Shaves Farm Shaves Wood Lane, Albourne, West Sussex, Hassocks, BN6 9DY
Role: Secretary
COOK, Thora Helen
Status: Not active
Appointed on: Wednesday, 10 July 1996
Resigned on: Monday, 23 April 2007
Correspondence address: Shaves Farm Shaves Wood Lane, Albourne, West Sussex, Hassocks, BN6 9DY
Nationality: English
Date of birth: April 1912
Role: Director
Occupation: Co Sec
YATES, Bernard Ian
Status: Not active
Appointed on: Friday, 13 April 2007
Resigned on: Monday, 31 May 2010
Correspondence address: 1 Radinden Drive, East Sussex, Hove, BN3 6LB
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Mr David John Cook
Status: Active
Notified on: Saturday, 01 April 2017
Correspondence address: England, West Sussex, Hassocks, Shaves Wood Farm
Nationality: British
Date of birth: May 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm