This company is commonly known as A.e. Cook Limited. The company was founded 51 years ago and was given the registration number 01100388. The firm's registered office is in LEICESTER. You can find them at 6 Foundry Square, Belgrave Gate, Leicester, Leicestershire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.
| Name | : | A.E. COOK LIMITED |
|---|---|---|
| Company Number | : | 01100388 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 March 1973 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Foundry Square, Belgrave Gate, Leicester, Leicestershire, LE1 3WW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Foundry Square, Belgrave Gate, Leicester, LE1 3WW | Director | 01 August 2016 | Active |
| 6, Foundry Square, Belgrave Gate, Leicester, LE1 3WW | Director | 01 August 2016 | Active |
| 1 Greengarth, Yaddlethorpe, Scunthorpe, DN17 2UH | Secretary | - | Active |
| 1 Greengarth, Yaddlethorpe, Scunthorpe, DN17 2UH | Director | - | Active |
| 41 High Street, Yaddlethorpe, Scunthorpe, DN17 2RN | Director | - | Active |
| 41 High Street, Yaddlethorpe, Scunthorpe, DN17 2RN | Director | - | Active |
| 44 Rooklands, Scotter, Gainsborough, DN21 3TT | Director | 27 October 2006 | Active |
| Parkers Investments Llp | ||
| Notified on | : | 26 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6, Foundry Square, Leicester, England, LE1 3WW |
| Nature of control | : |
|
| Parker Motor Services Limited | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6, Foundry Square, Leicester, England, LE1 3WW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-14 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2017-05-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-25 | Address | Change sail address company with old address new address. | Download |
| 2017-04-25 | Address | Move registers to registered office company with new address. | Download |
| 2016-09-02 | Officers | Termination director company with name termination date. | Download |
| 2016-08-30 | Officers | Appoint person director company with name date. | Download |
| 2016-08-30 | Address | Change registered office address company with date old address new address. | Download |
| 2016-08-30 | Officers | Appoint person director company with name date. | Download |
| 2016-08-30 | Officers | Termination director company with name termination date. | Download |
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