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Cooper Automotive Products Limited, CV11 4NE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COOPER AUTOMOTIVE PRODUCTS LIMITED

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

This company is commonly known as Cooper Automotive Products Limited. The company was founded 21 years ago and was given the registration number 04963436. The firm's registered office is in NUNEATON. You can find them at Unit 3d Eden Business Park, Dunns Close, Nuneaton, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:COOPER AUTOMOTIVE PRODUCTS LIMITED
Company Number:04963436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2003
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 3d Eden Business Park, Dunns Close, Nuneaton, CV11 4NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Empress House, 43a Binley Road, Coventry, United Kingdom, CV3 1HU

Director10 October 2023Active
C/O Trukrax, Unit 1 King Edward Road, Nuneaton, CV11 4BQ

Secretary13 November 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 November 2003Active
C/O Trukrax, Unit 1 King Edward Road, Nuneaton, CV11 4BQ

Director13 November 2003Active
Empress House, 43a Binley Road, Coventry, United Kingdom, CV3 1HU

Director13 November 2003Active
Unit 3d, Eden Business Park, Dunns Close, Nuneaton, United Kingdom, CV11 4NE

Director16 December 2011Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 November 2003Active

People with Significant Control

Mrs Rebecca Jayne Finding
Notified on:05 September 2023
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:Empress House, 43a Binley Road, Coventry, United Kingdom, CV3 1HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Rebecca Jayne Finding
Notified on:05 September 2023
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:United Kingdom
Address:Empress House, 43a Binley Road, Coventry, United Kingdom, CV3 1HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Karen Jean Cooper
Notified on:05 September 2023
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:United Kingdom
Address:Empress House, 43a Binley Road, Coventry, United Kingdom, CV3 1HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Martin Cooper
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:United Kingdom
Address:Empress House, 43a Binley Road, Coventry, United Kingdom, CV3 1HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

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