M A COOPER PROJECTS LIMITED — 06771944, Clwyd , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	M A COOPER PROJECTS LIMITED copy copied
Company number	06771944 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 12 December 2008 copy copied
Accounts	Actual First accounts made up to 31.05.2025 due by 28.02.2026 Last accounts made up to 31.05.2024
Confirmation statement	Actual Next statement date Monday, 04 August 2025 due by Sunday, 17 August 2025 Last statement dated Sunday, 04 August 2024
Nature of business (SIC)	43210 - Electrical installation copy copied
Registered office address	UNIT 53 THIRD AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, CLWYD, CH5 2LA copy copied

Officers

(as of 14.08.2022)

DALE, Graham

Status:	Active
Appointed on:	Wednesday, 01 June 2016
Correspondence address:	Unit 53 Third Avenue, Deeside Industrial Park, Clwyd, Deeside, CH5 2LA
Nationality:	British
Date of birth:	October 1965
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

JONES, Shaun Kelsey

Status:	Active
Appointed on:	Thursday, 28 January 2010
Correspondence address:	Unit 53 Third Avenue, Deeside Industrial Park, Clwyd, Wales, Deeside, CH5 2LA
Nationality:	British
Date of birth:	May 1968
Role:	Director
Occupation:	None
Country of residence:	United Kingdom

MACKAY, Alisdair

Status:	Active
Appointed on:	Monday, 07 June 2021
Correspondence address:	Unit 53 Third Avenue, Deeside Industrial Park, Clwyd, Deeside, CH5 2LA
Nationality:	British
Date of birth:	June 1980
Role:	Director
Occupation:	Mechanical Engineer
Country of residence:	Wales

ROWE, Paul Keith

Status:	Active
Appointed on:	Friday, 22 October 2010
Correspondence address:	Unit 53 Third Avenue, Deeside Industrial Park, Clwyd, Wales, Deeside, CH5 2LA
Nationality:	British
Date of birth:	April 1967
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

SMITH, Lee Saul James

Status:	Active
Appointed on:	Thursday, 28 January 2010
Correspondence address:	Unit 53 Third Avenue, Deeside Industrial Park, Clwyd, Deeside, CH5 2LA
Nationality:	British
Date of birth:	September 1978
Role:	Director
Occupation:	None
Country of residence:	United Kingdom

LINFORD, Simon John Louis

Status:	Not active
Appointed on:	Wednesday, 18 February 2009
Resigned on:	Friday, 04 June 2010
Correspondence address:	26 Forest Road, Moseley, Birmingham, West Midlands, B13 9DH
Nationality:	British
Date of birth:	September 1966
Role:	Director
Occupation:	Accountant
Country of residence:	England

BAINES, Paul Vincent

BOTTERILL, Roy

Status:	Not active
Appointed on:	Friday, 12 December 2008
Resigned on:	Wednesday, 18 February 2009
Correspondence address:	20 New Walk, Leicester, Leicestershire, LE1 6TX
Nationality:	British
Date of birth:	June 1964
Role:	Director
Occupation:	Solicitor
Country of residence:	England

HARVEY INGRAM SECRETARIES LIMITED

Status:	Not active
Appointed on:	Friday, 12 December 2008
Resigned on:	Wednesday, 18 February 2009
Correspondence address:	20 New Walk, Leicester, Leicestershire, LE1 6TX
Role:	Corporate Secretary

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Person with significant control

(as of 15.08.2024)

Missing name

Status:	Active
Notified on:	Monday, 08 August 2016
Legal form:	Persons With Significant Control Statement