COOK SIXTY TWO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cook Sixty Two Limited. The company was founded 18 years ago and was given the registration number 05985953. The firm's registered office is in HERTFORD. You can find them at Manufactory House, Bell Lane, Hertford, Hertfordshire. This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).

Company Information

Name	:	COOK SIXTY TWO LIMITED
Company Number	:	05985953
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 November 2006
End of financial year	:	30 November 2021
Jurisdiction	:	England - Wales
Industry Codes	:	46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Office Address & Contact

Registered Address	:	Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Manufactory House, Bell Lane, Hertford, United Kingdom, SG14 1BP	Secretary	14 October 2008	Active
33 Zambesi Road, Bishop's Stortford, CM23 3JR	Director	24 November 2008	Active
64 Montfitchet Walk, Stevenage, SG2 7DT	Nominee Secretary	01 November 2006	Active
Bell Cottage 21 Bell Lane, Widford, Ware, SG12 8SH	Secretary	27 November 2006	Active
25 Ashworth Place, Church Langley, Harlow, CM17 6PU	Director	27 November 2006	Active
Bell Cottage 21 Bell Lane, Widford, Ware, SG12 8SH	Director	27 November 2006	Active
37 Martins Drive, Hertford, SG13 7TA	Nominee Director	01 November 2006	Active

People with Significant Control

Mr David Frederick Gradley
Notified on	:	01 November 2016
Status	:	Active
Date of birth	:	September 1959
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Manufactory House, Bell Lane, Hertford, United Kingdom, SG14 1BP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Christine Smith
Notified on	:	01 November 2016
Status	:	Active
Date of birth	:	September 1951
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Bell Cottage, 21 Bell Lane, Widford, Ware, United Kingdom, SG12 8SH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Kathryn Ann Forrest
Notified on	:	01 November 2016
Status	:	Active
Date of birth	:	March 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Manufactory House, Bell Lane, Hertford, United Kingdom, SG14 1BP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

COOK SIXTY TWO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement