COOKSON AND ZINN (PTL) LIMITED

Profile COOKSON AND ZINN (PTL) LIMITED

Actual on 01.09.2020
Company name
COOKSON AND ZINN (PTL) LIMITED
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Company number
03879913
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 18 November 1999
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Accounts

Actual

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 18 November 2020 due by Wednesday, 30 December 2020

Last statement dated Monday, 18 November 2019

Nature of business (SIC)
28120 - Manufacture of fluid power equipment
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Registered office address
OLYMPUS CLOSE, WHITEHOUSE INDUSTRIAL ESTATE, SUFFOLK, IPSWICH, IP1 5LN
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PSC and Officers COOKSON AND ZINN (PTL) LIMITED

Officers

(as of 07.04.2020)

GOLDING, Andrew Shawn
Status: Active
Appointed on: Tuesday, 04 January 2000
Correspondence address: Whitehouse Industrial Estate, Suffolk, Ipswich, IP1 5LN, Olympus Close
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Accountant
Country of residence: England
GRANDON, Jonathan
Status: Active
Appointed on: Friday, 04 August 2017
Correspondence address: Coverdale Road, United States, Indiana 46809, Fort Wayne, 9255
Role: Secretary
GRANDON, Jonathan M
Status: Active
Appointed on: Friday, 04 August 2017
Correspondence address: Coverdale Road, United States, Indiana 46809, Fort Wayne, 9255
Nationality: American
Date of birth: August 1975
Role: Director
Occupation: Lawyer
Country of residence: United States
WALSH, Jay
Status: Active
Appointed on: Friday, 04 August 2017
Correspondence address: Coverdale Road, United States, Indiana 46809, Fort Wayne, 9255
Nationality: American
Date of birth: April 1969
Role: Director
Occupation: Ffs Inc. President
Country of residence: United States
HUGHES, Angela
Status: Not active
Appointed on: Friday, 03 September 2010
Resigned on: Friday, 01 October 2010
Correspondence address: Olympus Close, Whitehall Industrial Estate, United Kingdom, Suffolk, Ipswich, IP1 5LN, Petrotechnik House
Role: Secretary
ANDERSON, Clive Graeme
Status: Not active
Appointed on: Tuesday, 04 January 2000
Resigned on: Friday, 02 June 2000
Correspondence address: 20 The Avenue, Lincolnshire, Gainsborough, DN21 1EW
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Director
AGEHEIM, Jan
Status: Not active
Appointed on: Wednesday, 20 February 2002
Resigned on: Friday, 03 September 2010
Correspondence address: Pilvagen 5, S-18157, Sweden, Lidingo
Nationality: Swedish
Date of birth: May 1943
Role: Director
Occupation: Director
Country of residence: Sweden
BOUDRY, Jean Alexandre
Status: Not active
Appointed on: Monday, 13 December 1999
Resigned on: Friday, 03 September 2010
Correspondence address: Poplar Farm,Buxhall Road, Brettenham, Suffolk, Ipswich, IP7 7PA
Nationality: Belgian
Date of birth: October 1946
Role: Director
Occupation: Director
Country of residence: Uk
BOUDRY, John Alexandre
Status: Not active
Appointed on: Tuesday, 04 January 2000
Resigned on: Friday, 03 September 2010
Correspondence address: Poplar Farm, Buxhall Road, Suffolk, Brettingham Ipswich, IP7 7PA
Role: Secretary
DUGUID, Moray Stuart
Status: Not active
Appointed on: Tuesday, 04 January 2000
Resigned on: Friday, 03 September 2010
Correspondence address: Cromerwood Cottage, Hertfordshire, Little Gaddesden, HP4 1PN
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
HUGHES, Angela
Status: Not active
Appointed on: Friday, 03 September 2010
Resigned on: Friday, 04 August 2017
Correspondence address: Olympus Close, Whitehall Industrial Estate, United Kingdom, Suffolk, Ipswich, IP1 5LN, Petrotechnik House
Nationality: American
Date of birth: September 1972
Role: Director
Occupation: General Counsel
Country of residence: Usa
KENNEY, Donald
Status: Not active
Appointed on: Tuesday, 11 March 2014
Resigned on: Friday, 04 August 2017
Correspondence address: Olympus Close, Whitehouse Industrial Estate, England, Suffolk, Ipswich, IP1 5LN, Petrotechnik House
Role: Secretary
SENGSTACK, Gregory
Status: Not active
Appointed on: Friday, 03 September 2010
Resigned on: Friday, 04 August 2017
Correspondence address: Olympus Close, Whitehall Industrial Estate, United Kingdom, Suffolk, Ipswich, IP1 5LN, Petrotechnik House
Nationality: American
Date of birth: June 1958
Role: Director
Occupation: Company Senior Vice President
Country of residence: Usa
HAINES, John
Status: Not active
Appointed on: Friday, 03 September 2010
Resigned on: Monday, 05 November 2018
Correspondence address: Olympus Close, Whitehall Industrial Estate, United Kingdom, Suffolk, Ipswich, IP1 5LN, Petrotechnik House
Nationality: American
Date of birth: July 1963
Role: Director
Occupation: Company Financial Officer
Country of residence: United States
KENNEY, Donald
Status: Not active
Appointed on: Friday, 03 September 2010
Resigned on: Monday, 05 November 2018
Correspondence address: Olympus Close, Whitehouse Industrial Estate, United Kingdom, Suffolk, Ipswich, IP1 5LN, Petrotechnik House
Nationality: American
Date of birth: July 1960
Role: Director
Occupation: Company President
Country of residence: United States
LEE, Geoffrey Ronald
Status: Not active
Appointed on: Wednesday, 22 December 2004
Resigned on: Monday, 07 February 2011
Correspondence address: Dry Dock, Wivenhoe, Essex, Colchester, CO7 9TE, 9
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Operations
Country of residence: United Kingdom
AMERIGO, Lee Robert
Status: Not active
Appointed on: Thursday, 18 November 1999
Resigned on: Monday, 13 December 1999
Correspondence address: 74a Gloucester Road, Norfolk, Norwich, NR2 2DY
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Solicitor
POOLEY, Maureen
Status: Not active
Appointed on: Thursday, 18 November 1999
Resigned on: Monday, 13 December 1999
Correspondence address: 12 Lodge Lane, Old Catton, Norfolk, Norwich, NR6 7HG
Role: Secretary
POOLEY, Maureen
Status: Not active
Appointed on: Thursday, 18 November 1999
Resigned on: Monday, 13 December 1999
Correspondence address: 12 Lodge Lane, Old Catton, Norfolk, Norwich, NR6 7HG
Nationality: English
Date of birth: October 1946
Role: Director
Occupation: Corporate Controller
Country of residence: England
WATKINS, Derek Edward
Status: Not active
Appointed on: Monday, 25 April 2005
Resigned on: Saturday, 31 December 2005
Correspondence address: 5 Fitzwalter Road, Essex, Little Dunmow, CM6 3FQ
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Director
KNIGHT, Michael
Status: Not active
Appointed on: Tuesday, 04 January 2000
Resigned on: Thursday, 31 July 2008
Correspondence address: 8 Mowlands, Capel, Suffolk, Ipswich, IP9 2XB
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Director
HUMPHREY, Lisa Jane
Status: Not active
Appointed on: Monday, 13 December 1999
Resigned on: Tuesday, 04 January 2000
Correspondence address: 22 Oxford Road, Suffolk, Ipswich, IP4 1NL
Role: Secretary
MITRE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 01 October 2010
Resigned on: Tuesday, 11 March 2014
Correspondence address: Aldersgate Street, United Kingdom, London, EC1A 4DD, Mitre House, 160
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 1447749
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Person with significant control

(as of 01.09.2020)

Franklin Fueling Systems Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Ipswich, 8
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent