This company is commonly known as Cook & Sons Couriers Ltd. The company was founded 3 years ago and was given the registration number 13010108. The firm's registered office is in LICHFIELD. You can find them at Old Coach House, 67a Upper St John Street, Lichfield, Staffs. This company's SIC code is 53202 - Unlicensed carrier.
Name | : | COOK & SONS COURIERS LTD |
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Company Number | : | 13010108 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 November 2020 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Old Coach House, 67a Upper St John Street, Lichfield, Staffs, United Kingdom, WS14 9DU |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Wyvols Court, Basingstoke Road, Swallowfield, Reading, England, RG7 1WY | Director | 11 November 2020 | Active |
Wyvols Court, Basingstoke Road, Swallowfield, Reading, England, RG7 1WY | Director | 01 June 2022 | Active |
Old Coach House, 67a Upper St John Street, Lichfield, United Kingdom, WS14 9DU | Director | 11 November 2020 | Active |
Old Coach House, 67a Upper St John Street, Lichfield, United Kingdom, WS14 9DU | Director | 30 November 2021 | Active |
Mr John Steven Cook | ||
Notified on | : | 01 June 2022 |
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Status | : | Active |
Date of birth | : | January 1964 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Wyvols Court, Basingstoke Road, Reading, England, RG7 1WY |
Nature of control | : |
|
Mrs Maria Cook | ||
Notified on | : | 30 November 2021 |
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Status | : | Active |
Date of birth | : | November 1975 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Old Coach House, 67a Upper St John Street, Lichfield, United Kingdom, WS14 9DU |
Nature of control | : |
|
Mr John Steven Cook | ||
Notified on | : | 11 November 2020 |
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Status | : | Active |
Date of birth | : | January 1964 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Old Coach House, 67a Upper St John Street, Lichfield, United Kingdom, WS14 9DU |
Nature of control | : |
|
Mr Bradley Joseph Cook | ||
Notified on | : | 11 November 2020 |
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Status | : | Active |
Date of birth | : | July 1991 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Wyvols Court, Basingstoke Road, Reading, England, RG7 1WY |
Nature of control | : |
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Date | Category | Description | |
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2024-01-11 | Officers | Change person director company with change date. | Download |
2024-01-11 | Persons with significant control | Change to a person with significant control. | Download |
2024-01-11 | Officers | Change person director company with change date. | Download |
2024-01-10 | Persons with significant control | Change to a person with significant control. | Download |
2024-01-10 | Address | Change registered office address company with date old address new address. | Download |
2024-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-11 | Gazette | Gazette filings brought up to date. | Download |
2023-10-31 | Gazette | Gazette notice compulsory. | Download |
2023-01-15 | Address | Change registered office address company with date old address new address. | Download |
2022-11-22 | Persons with significant control | Notification of a person with significant control. | Download |
2022-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-14 | Officers | Appoint person director company with name date. | Download |
2022-08-11 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-08-08 | Officers | Termination director company with name termination date. | Download |
2022-01-24 | Persons with significant control | Notification of a person with significant control. | Download |
2022-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-01-10 | Officers | Appoint person director company with name date. | Download |
2022-01-10 | Officers | Termination director company with name termination date. | Download |
2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-16 | Resolution | Resolution. | Download |
2020-11-11 | Incorporation | Incorporation company. | Download |
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