COPELY DEVELOPMENTS LIMITED

Profile COPELY DEVELOPMENTS LIMITED

Actual on 01.04.2021
Company name
COPELY DEVELOPMENTS LIMITED
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Company number
07035172
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 30 September 2009
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Friday, 29 October 2021 due by Friday, 12 November 2021

Last statement dated Thursday, 29 October 2020

Nature of business (SIC)
22210 - Manufacture of plastic plates, sheets, tubes and profiles
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Registered office address
MARLBOROUGH DRIVE, FLECKNEY, LEICESTER, LE8 8UR
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PSC and Officers COPELY DEVELOPMENTS LIMITED

Officers

(as of 20.09.2020)

COOKE, Mark Anthony
Status: Active
Appointed on: Thursday, 03 December 2009
Correspondence address: Marlborough Drive, Fleckney, Leicester, United Kingdom, LE8 8UR
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
COOKE, Richard John
Status: Active
Appointed on: Monday, 23 September 2019
Correspondence address: Marlborough Drive, Fleckney, Leicester, LE8 8UR
Role: Secretary
PEAT, Robert Nigel
Status: Active
Appointed on: Monday, 10 July 2017
Correspondence address: Marlborough Drive, Fleckney, Leicester, LE8 8UR
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Finance Director
Country of residence: England
WALTON, Stephen Julian
Status: Active
Appointed on: Monday, 10 July 2017
Correspondence address: Marlborough Drive, Fleckney, Leicester, LE8 8UR
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Operations Director
Country of residence: England
COOKE, Richard John
Status: Not active
Appointed on: Thursday, 03 December 2009
Resigned on: Monday, 10 July 2017
Correspondence address: Marlborough Drive, Fleckney, Leicester, United Kingdom, LE8 8UR
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
HAWKIN, Timothy David
Status: Not active
Appointed on: Thursday, 10 January 2013
Resigned on: Monday, 24 June 2013
Correspondence address: Marlborough Drive, Fleckney, Leicester, United Kingdom, LE8 8UR
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Finance Director
Country of residence: England
BOTTERILL, Roy
Status: Not active
Appointed on: Wednesday, 30 September 2009
Resigned on: Thursday, 03 December 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: Wednesday, 30 September 2009
Resigned on: Thursday, 03 December 2009
Correspondence address: 20 New Walk, Leicester, Leicestershire, LE1 6TX
Role: Corporate Secretary
DOWSETT, Barrie John
Status: Not active
Appointed on: Thursday, 02 September 2010
Resigned on: Tuesday, 31 January 2012
Correspondence address: Marlborough Drive Fleckney, Leicester, United Kingdom, LE8 8UR
Role: Secretary
DOWSETT, Barrie John
Status: Not active
Appointed on: Thursday, 03 December 2009
Resigned on: Tuesday, 31 January 2012
Correspondence address: Marlborough Drive Fleckney, Leicester, United Kingdom, LE8 8UR
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Financial Director
Country of residence: Uk
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Person with significant control

(as of 01.04.2021)

Mr Mark Anthony Cooke
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Leicester
Nationality: British
Date of birth: February 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control