COOKS (MIDLANDS) LIMITED

Profile COOKS (MIDLANDS) LIMITED

Actual on 01.07.2021
Company name
COOKS (MIDLANDS) LIMITED
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Company number
04900274
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 September 2003
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Thursday, 16 September 2021 due by Thursday, 30 September 2021

Last statement dated Wednesday, 16 September 2020

Nature of business (SIC)
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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Registered office address
HORSEPOOL GRANGE, ELLIOTS LANE, LEICESTERSHIRE, STANTON UNDER BARDON, LE67 9TW
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PSC and Officers COOKS (MIDLANDS) LIMITED

Officers

(as of 19.09.2020)

COOK, Darren William
Status: Active
Appointed on: Tuesday, 16 September 2003
Correspondence address: 15 Foxglove Drive, Groby, Leicester, England, LE6 0DL
Role: Secretary
COOK, Darren William
Status: Active
Appointed on: Tuesday, 14 October 2003
Correspondence address: 15 Foxglove Drive, Groby, Leicester, England, LE6 0DL
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Engineer
Country of residence: England
COOK, William
Status: Active
Appointed on: Tuesday, 16 September 2003
Correspondence address: The Granary 29 Main Street, Newtown Linford, Leicestershire, LE6 0AE
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Agricultural Machinery Dealer
Country of residence: England
COOK, Terence
Status: Not active
Appointed on: Wednesday, 26 March 2008
Resigned on: Friday, 09 May 2014
Correspondence address: 29 Marina Drive, Groby, Leicester, United Kingdom, Leicestershire, LE6 0DX
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Director
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 16 September 2003
Resigned on: Tuesday, 16 September 2003
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 16 September 2003
Resigned on: Tuesday, 16 September 2003
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.06.2021)

Mr Darren William Cook
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 Leicester, England
Nationality: British
Date of birth: August 1971
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

Mr Darren William Cook
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 Leicester, England
Nationality: British
Date of birth: August 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr William Cook
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Granary Leicester, England
Nationality: British
Date of birth: July 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr William Cook
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Granary Leicester, England
Nationality: British
Date of birth: July 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

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