PETER COOK LIMITED

Profile PETER COOK LIMITED

Actual on 01.08.2021
Company name
PETER COOK LIMITED
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Company number
01284000
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 29 October 1976
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 24 November 2021 due by Wednesday, 08 December 2021

Last statement dated Tuesday, 24 November 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
3RD FLOOR BUTT DYKE HOUSE, 33 PARK ROW, NOTTINGHAM, NG1 6EE
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PSC and Officers PETER COOK LIMITED

Officers

(as of 19.09.2020)

COOK, Peter Cyril
Status: Active
Correspondence address: Peter Cook Ltd, Newton House Innovation Way, Off Woodyard Lane, Foston, United Kingdom, Derbyshire, DE65 5BU
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COOK, Sylvia Denise
Status: Active
Correspondence address: Peter Cook Ltd, Newton House Innovation Way, Off Woodyard Lane, Foston, United Kingdom, Derbyshire, DE65 5BU
Role: Secretary
COOK, Sylvia Denise
Status: Active
Correspondence address: Peter Cook Ltd, Newton House Innovation Way, Off Woodyard Lane, Foston, United Kingdom, Derbyshire, DE65 5BU
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COOK, Christina Anne
Status: Not active
Resigned on: Monday, 16 December 1991
Correspondence address: 36 Yew Croft Avenue, Harborne, Birmingham, West Midlands, B17 9TR
Nationality: British
Date of birth: July 1912
Role: Director
Occupation: Company Director
CHRISTIE, Sheena Jessie
Status: Not active
Resigned on: Wednesday, 02 February 1994
Correspondence address: 23 Birchover Way, Allestree, Derby, Derbyshire, DE22 2QG
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Peter Cyril Cook
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3rd Floor Nottingham
Nationality: British
Date of birth: October 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Sylvia Denise Cook
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3rd Floor Nottingham
Nationality: British
Date of birth: May 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent