COOPER CALLAS LIMITED — 01089551, Bristol , UK. Free business summary

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Sanctions

Profile COOPER CALLAS LIMITED

Actual on 01.08.2023

Company name	COOPER CALLAS LIMITED copy copied
Company number	01089551 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 03 January 1973 copy copied
Accounts	Overdue Next accounts made up to 31.12.2015 due by 30.09.2016 Last accounts made up to 31.12.2014
Annual returns	Overdue Next annual return date due by Monday, 18 July 2016 Last annual return made up to Saturday, 20 June 2015
Nature of business (SIC)	46740 - Wholesale of hardware, plumbing and heating equipment and supplies copy copied
Registered office address	SECOND FLOOR ONE THE SQUARE, TEMPLE QUAY, BRISTOL, BS1 6DG copy copied

PSC and Officers COOPER CALLAS LIMITED

Officers

(as of 13.08.2022)

BOYD, Peter Thomas Stanley

Status:	Active
Appointed on:	Monday, 11 August 2014
Correspondence address:	2 Landseer Drive, Macclesfield, England, Cheshire, SK10 3RU
Nationality:	British
Date of birth:	September 1949
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

BROWETT, Julian Charles

Status:	Not active
Appointed on:	Wednesday, 29 April 2015
Resigned on:	Friday, 06 May 2016
Correspondence address:	Unit 2 Bicester Park, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS
Nationality:	British
Date of birth:	February 1966
Role:	Director
Occupation:	Purchasing Director
Country of residence:	England

PURBRICK, Anthony Philip

Status:	Not active
Resigned on:	Friday, 07 January 2000
Correspondence address:	7 St Marys Close, Bicester, Oxfordshire, OX6 8BW
Role:	Secretary

BLAKELEY, Andrew

Status:	Not active
Appointed on:	Monday, 14 October 2013
Resigned on:	Friday, 08 August 2014
Correspondence address:	Unit 2 Bicester Park, Charbridge Lane, Bicester, England, Oxfordshire, OX26 4SS
Role:	Secretary

COOPER, Alastair Randle

Status:	Not active
Resigned on:	Friday, 08 August 2014
Correspondence address:	18 North Quay, Abingdon Marina, Abingdon, Oxon, OX145RY
Nationality:	British
Date of birth:	November 1945
Role:	Director
Occupation:	Builders Merchant
Country of residence:	United Kingdom

COOPER, Candida Mccallum Randle

Status:	Not active
Resigned on:	Friday, 08 August 2014
Correspondence address:	43 Merrivale Square, Oxford, OX2 6QX
Nationality:	British
Date of birth:	June 1951
Role:	Director
Occupation:	Housewife
Country of residence:	United Kingdom

COOPER, Charles Randle

Status:	Not active
Resigned on:	Friday, 08 August 2014
Correspondence address:	2 Chadlington Road, Oxford, Oxfordshire, OX2 6SY
Nationality:	British
Date of birth:	June 1948
Role:	Director
Occupation:	Builders Merchant
Country of residence:	England

CARR, Philip James

Status:	Not active
Appointed on:	Friday, 08 August 2014
Resigned on:	Saturday, 31 December 2016
Correspondence address:	Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TY
Nationality:	British
Date of birth:	July 1972
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

COOPER, Graham Randle

Status:	Not active
Resigned on:	Tuesday, 01 November 2011
Correspondence address:	Shepherds Close Hinksey Hill, Oxford, Oxfordshire, OX1 5BQ
Nationality:	British
Date of birth:	July 1917
Role:	Director
Occupation:	Builders Merchant
Country of residence:	United Kingdom

MCCARTHY, Samantha

Status:	Not active
Appointed on:	Wednesday, 29 April 2015
Resigned on:	Tuesday, 16 February 2016
Correspondence address:	Unit 2 Bicester Park, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS
Nationality:	British
Date of birth:	January 1979
Role:	Director
Occupation:	Group Finance Director
Country of residence:	England

DEELEY, Sarah Jane

Status:	Not active
Appointed on:	Tuesday, 16 February 2016
Resigned on:	Tuesday, 29 March 2016
Correspondence address:	Unit 2 Bicester Park, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS
Role:	Secretary

DEELEY, Sarah Jane

Status:	Not active
Appointed on:	Tuesday, 16 February 2016
Resigned on:	Tuesday, 29 March 2016
Correspondence address:	Unit 2 Bicester Park, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS
Nationality:	British
Date of birth:	March 1976
Role:	Director
Occupation:	Accountant
Country of residence:	England

THOMSON, Malcolm Stuart

Status:	Not active
Appointed on:	Friday, 08 August 2014
Resigned on:	Tuesday, 31 March 2015
Correspondence address:	Unit 2 Bicester Park, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS
Role:	Secretary

THOMSON, Malcolm Stuart

Status:	Not active
Appointed on:	Friday, 08 August 2014
Resigned on:	Tuesday, 31 March 2015
Correspondence address:	Unit 2 Bicester Park, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS
Nationality:	British
Date of birth:	March 1964
Role:	Director
Occupation:	Chartered Management Accountant
Country of residence:	England

COOPER, Alastair Randle

Status:	Not active
Appointed on:	Monday, 31 January 2000
Resigned on:	Wednesday, 11 December 2013
Correspondence address:	18 North Quay, Abingdon Marina, Abingdon, Oxon, OX145RY
Role:	Secretary

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