COOKS LANE AND GRESSEL LANE MANAGEMENT LIMITED

Profile COOKS LANE AND GRESSEL LANE MANAGEMENT LIMITED

Actual on 01.12.2020
Company name
COOKS LANE AND GRESSEL LANE MANAGEMENT LIMITED
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Company number
03272969
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 01 November 1996
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Monday, 01 November 2021 due by Monday, 15 November 2021

Last statement dated Sunday, 01 November 2020

Nature of business (SIC)
82110 - Combined office administrative service activities
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Registered office address
406 GRESSEL LANE, TILE CROSS, BIRMINGHAM, B33 9UX
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PSC and Officers COOKS LANE AND GRESSEL LANE MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

GIBBONS, Michael John
Status: Active
Appointed on: Friday, 22 August 2014
Correspondence address: Gressel Lane, England, Birmingham, B33 9UX, 406
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
THOMAS, Howard
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Friday, 01 November 1996
Correspondence address: 50 Iron Mill Place, Kent, Crayford, DA1 4RT
Role: Nominee Secretary
WADSWORTH, Derek
Status: Not active
Appointed on: Monday, 10 January 2005
Resigned on: Friday, 15 September 2006
Correspondence address: 420 Gressel Lane, West Midlands, Birmingham, B33 9UX
Role: Secretary
BLEE, John
Status: Not active
Appointed on: Thursday, 20 January 2000
Resigned on: Monday, 28 October 2013
Correspondence address: 402 Gressel Lane, Tile Cross, West Midlands, Birmingham, B33 9UX
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Retired
Country of residence: United Kingdom
FURLONG, Antony
Status: Not active
Appointed on: Tuesday, 20 January 1998
Resigned on: Saturday, 15 June 2002
Correspondence address: 414 Gressel Lane, Tile Cross, West Midlands, Birmingham, B33 9UX
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Company Director
WADSWORTH, Derek
Status: Not active
Appointed on: Wednesday, 19 November 1997
Resigned on: Saturday, 20 January 2001
Correspondence address: 420 Gressel Lane, West Midlands, Birmingham, B33 9UX
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Salesman
WHITLOCK, Jacqueline Mary Anne
Status: Not active
Appointed on: Wednesday, 19 November 1997
Resigned on: Sunday, 07 July 2002
Correspondence address: 358 Cooks Lane, Tile Cross, West Midlands, Birmingham, B37 6NF
Role: Secretary
KEARNEY, Darren
Status: Not active
Appointed on: Wednesday, 03 January 2007
Resigned on: Thursday, 01 October 2009
Correspondence address: 426 Gressel Lane, West Midlands, Birmingham, B33 9UX
Role: Secretary
WHITE, Karen Mary
Status: Not active
Appointed on: Sunday, 07 July 2002
Resigned on: Thursday, 05 December 2002
Correspondence address: 396 Gressel Lane, Tile Cross, West Midlands, Birmingham, B33 9UX
Role: Secretary
COLLINS, Keith
Status: Not active
Appointed on: Sunday, 07 July 2002
Resigned on: Thursday, 22 April 2010
Correspondence address: 384 Gressel Lane, West Midlands, Tile Cross, B33 9UX
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Retired
MC EVOY, Debbie
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Tuesday, 20 January 1998
Correspondence address: 406 Gressel Lane, Tile Cross, Birmingham, B33 9UX
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Civil Servant
BARRITT, Heather
Status: Not active
Appointed on: Sunday, 01 March 2009
Resigned on: Tuesday, 30 June 2020
Correspondence address: Gressel Lane, Tile Cross, West Midlands, Birmingham, B33 9UX, 400
Nationality: British
Role: Secretary
RAYBOULD, Hannah Marie
Status: Not active
Appointed on: Sunday, 19 January 2003
Resigned on: Tuesday, 30 November 2004
Correspondence address: 426 Gressel Lane, Tile Cross, West Midlands, Birmingham, B33 9UX
Role: Secretary
MORGAN, Peter Dennis James
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Wednesday, 19 November 1997
Correspondence address: 404 Gressel Lane, Tile Cross, Birmingham, B33 9UX
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Self-Employed
PHILLIPS, Faith Sarah
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Wednesday, 19 November 1997
Correspondence address: 356 Cooks Lane, Tile Cross, Birmingham, B37 6NF
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Tuesday, 01 November 2016
Legal form: Persons With Significant Control Statement