COOKE BROTHERS LIMITED

Profile COOKE BROTHERS LIMITED

Actual on 01.09.2021
Company name
COOKE BROTHERS LIMITED
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Company number
00521209
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 June 1953
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Tuesday, 29 March 2022 due by Tuesday, 12 April 2022

Last statement dated Monday, 29 March 2021

Nature of business (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
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Registered office address
NORTHGATE, ALDRIDGE, WALSALL, WS9 8TL
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PSC and Officers COOKE BROTHERS LIMITED

Officers

(as of 18.09.2020)

COOKE, David Norman
Status: Active
Appointed on: Thursday, 12 January 2006
Correspondence address: Northgate, Aldridge, Walsall, WS9 8TL
Nationality: British
Role: Secretary
Occupation: Director
COOKE, David Norman
Status: Active
Correspondence address: Northgate, Aldridge, Walsall, WS9 8TL
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Company Director
Country of residence: England
COOKE, Philip Edward
Status: Active
Correspondence address: Northgate, Aldridge, Walsall, WS9 8TL
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Company Director
Country of residence: England
COOKE, Timothy James
Status: Active
Appointed on: Monday, 07 April 2008
Correspondence address: Northgate, Aldridge, Walsall, WS9 8TL
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Director
Country of residence: England
FINNEY, Ian Samuel
Status: Not active
Appointed on: Thursday, 01 July 2004
Resigned on: Friday, 16 December 2005
Correspondence address: 17 Beacon Mews, Lichfield, Staffordshire, WS13 7AH
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Company Secretary
Country of residence: England
FINNEY, Ian Samuel
Status: Not active
Resigned on: Thursday, 12 January 2006
Correspondence address: 17 Beacon Mews, Lichfield, Staffordshire, WS13 7AH
Role: Secretary
DICKEN, Philip James
Status: Not active
Appointed on: Sunday, 01 January 2012
Resigned on: Tuesday, 30 June 2020
Correspondence address: Cooke Brothers Limited Northgate, Aldridge, Walsall, United Kingdom, WS9 8TL
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Sales Director
Country of residence: England
COOKE, Cyril Norman
Status: Not active
Resigned on: Wednesday, 30 June 2004
Correspondence address: Swansdown Chapel Lane, Wyre Piddle, Pershore, Worcestershire, WR10 2JA
Nationality: British
Date of birth: June 1918
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr David Norman Cooke
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Walsall
Nationality: British
Date of birth: January 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Philip Edward Cooke
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Walsall
Nationality: British
Date of birth: March 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent