ALCO ENGINEERING COMPANY (SHEET METAL) LIMITED

Profile ALCO ENGINEERING COMPANY (SHEET METAL) LIMITED

Actual on 01.07.2021
Company name
ALCO ENGINEERING COMPANY (SHEET METAL) LIMITED
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Company number
00697425
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 July 1961
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 05 June 2022 due by Sunday, 19 June 2022

Last statement dated Saturday, 05 June 2021

Nature of business (SIC)
24100 - Manufacture of basic iron and steel and of ferro-alloys
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Registered office address
HIGH BULLEN, TORRINGTON, N DEVON, EX38 7JA
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PSC and Officers ALCO ENGINEERING COMPANY (SHEET METAL) LIMITED

Officers

(as of 18.09.2020)

COOKE, Mathew Charles
Status: Active
Appointed on: Monday, 24 May 2004
Correspondence address: High Bullen, Torrington, N Devon, EX38 7JA
Nationality: British
Date of birth: May 1980
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
COOKE, Richard
Status: Active
Appointed on: Friday, 06 April 2007
Correspondence address: High Bullen, Torrington, N Devon, EX38 7JA
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Engineer
Country of residence: England
COOKE, Rosemary Ethel
Status: Active
Appointed on: Friday, 05 June 2015
Correspondence address: Brightley Weir Brightley Weir, Umberleigh, England, Devon, EX37 9DB
Role: Secretary
COOKE, Rosemary Ethel
Status: Active
Appointed on: Friday, 01 January 1999
Correspondence address: Brightley Weir, Umberleigh, Devon, EX37 9DB
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Secretarial
Country of residence: United Kingdom
COOKE, Simon
Status: Active
Appointed on: Friday, 06 April 2012
Correspondence address: High Bullen, Torrington, N Devon, EX38 7JA
Nationality: British
Date of birth: November 1982
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COOKE, Stephen Wallace
Status: Active
Correspondence address: Brightley Weir, Umberleigh, Barnstaple, Devon, EX37 9DB
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
COOKE, Marion Elizabeth
Status: Not active
Resigned on: Monday, 01 June 2015
Correspondence address: Brightly Mill, Umberleigh, Barnstaple, Devon, EX37 9DB
Nationality: British
Role: Secretary
COOKE, Marion Elizabeth
Status: Not active
Resigned on: Monday, 01 June 2015
Correspondence address: Brightly Mill, Umberleigh, Barnstaple, Devon, EX37 9DB
Nationality: British
Date of birth: December 1931
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
COOKE, Wallace George
Status: Not active
Resigned on: Monday, 03 September 2012
Correspondence address: Brightly Mill, Umberleigh, Barnstaple, Devon, EX37 9DB
Nationality: British
Date of birth: August 1921
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Richard Cooke
Status: Active
Notified on: Thursday, 01 June 2017
Correspondence address: N Devon
Nationality: British
Date of birth: July 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent