COOPER RASON LIMITED

Profile COOPER RASON LIMITED

Actual on 01.09.2021
Company name
COOPER RASON LIMITED
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Company number
05039783
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 February 2004
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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 Thursday, 10 February 2022 due by Thursday, 24 February 2022

Last statement dated Wednesday, 10 February 2021

Nature of business (SIC)
25110 - Manufacture of metal structures and parts of structures
25620 - Machining
28290 - Manufacture of other general-purpose machinery n.e.c.
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Registered office address
23A FORE STREET, HERTFORD, HERTFORDSHIRE, SG14 1DJ
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PSC and Officers COOPER RASON LIMITED

Officers

(as of 19.09.2020)

COOPER, Matthew James
Status: Active
Appointed on: Tuesday, 10 February 2004
Correspondence address: 23a Fore Street, Hertford, Hertfordshire, SG14 1DJ
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
PERKINS, Lee
Status: Active
Appointed on: Friday, 01 April 2011
Correspondence address: 23a Fore Street, Hertford, Hertfordshire, SG14 1DJ
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Director
Country of residence: England
COOPER, Roy Edward
Status: Not active
Appointed on: Tuesday, 10 February 2004
Resigned on: Monday, 18 February 2019
Correspondence address: 23a Fore Street, Hertford, Hertfordshire, SG14 1DJ
Nationality: British
Role: Secretary
Occupation: Director
COOPER, Roy Edward
Status: Not active
Appointed on: Tuesday, 10 February 2004
Resigned on: Thursday, 31 March 2016
Correspondence address: 23a Fore Street, Hertford, Hertfordshire, SG14 1DJ
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Director
Country of residence: England
APEX COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 10 February 2004
Resigned on: Tuesday, 10 February 2004
Correspondence address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
Role: Corporate Nominee Secretary
APEX NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 10 February 2004
Resigned on: Tuesday, 10 February 2004
Correspondence address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
Role: Corporate Nominee Director
RASON, Peter John
Status: Not active
Appointed on: Tuesday, 10 February 2004
Resigned on: Wednesday, 01 October 2014
Correspondence address: 23a Fore Street, Hertford, Hertfordshire, SG14 1DJ
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Lee Perkins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hertfordshire
Nationality: British
Date of birth: November 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm

Mr Matthew James Cooper
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hertfordshire
Nationality: British
Date of birth: March 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm