COOPER PLANT TRANSPORT LIMITED

Profile COOPER PLANT TRANSPORT LIMITED

Actual on 01.04.2021
Company name
COOPER PLANT TRANSPORT LIMITED
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Company number
04170171
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 February 2001
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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 Friday, 28 January 2022 due by Friday, 11 February 2022

Last statement dated Thursday, 28 January 2021

Nature of business (SIC)
41201 - Construction of commercial buildings
49410 - Freight transport by road
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Registered office address
1 DERBY ROAD, NOTTINGHAM, UNITED KINGDOM, EASTWOOD, NG16 3PA
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PSC and Officers COOPER PLANT TRANSPORT LIMITED

Officers

(as of 19.09.2020)

COOPER, Mark
Status: Active
Appointed on: Tuesday, 10 April 2001
Correspondence address: 1 Derby Road, Eastwood, United Kingdom, Nottingham, NG16 3PA
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Plant Manager
Country of residence: England
FOSTER, Tina Maria
Status: Active
Appointed on: Tuesday, 10 April 2001
Correspondence address: 1 Derby Road, Eastwood, United Kingdom, Nottingham, NG16 3PA
Nationality: British
Role: Secretary
PEARSON, Dawn Bernadette
Status: Active
Appointed on: Tuesday, 04 July 2017
Correspondence address: 1 Derby Road, Eastwood, United Kingdom, Nottingham, NG16 3PA
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Director
Country of residence: England
PEARSON, Jamie Lee
Status: Active
Appointed on: Tuesday, 04 July 2017
Correspondence address: 1 Derby Road, Eastwood, United Kingdom, Nottingham, NG16 3PA
Nationality: British
Date of birth: April 1988
Role: Director
Occupation: Director
Country of residence: England
KEY LEGAL SERVICES (NOMINEES) LIMITED
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Tuesday, 10 April 2001
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Nominee Director
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Tuesday, 10 April 2001
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Mark Cooper
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Eastwood, United Kingdom, Nottingham
Nationality: British
Date of birth: May 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors