COOK PROFESSIONAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cook Professional Limited. The company was founded 11 years ago and was given the registration number 08351523. The firm's registered office is in LONDON. You can find them at 8 Manchester Square, , London, England And Wales. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.
Company Information
| Name | : | COOK PROFESSIONAL LIMITED |
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| Company Number | : | 08351523 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 January 2013 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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Office Address & Contact
| Registered Address | : | 8 Manchester Square, London, England And Wales, W1U 3PH |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 8, Manchester Square, London, W1U 3PH | Secretary | 02 October 2017 | Active |
| 8, Manchester Square, London, W1U 3PH | Director | 01 August 2017 | Active |
| Unit 5, Bodsey Farm, Bodsey Toll Rd, Ramsey, Huntingdon, England, PE26 2XH | Director | 08 January 2013 | Active |
People with Significant Control
| Pentland Wholesale Limited |
| Notified on | : | 01 August 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 8, Manchester Square, London, England, W1U 3PH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr David Martin Jones |
| Notified on | : | 08 January 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1959 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 5, Bodsey Farm, Huntingdon, England, PE26 2XH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)