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Cooper Rason Limited, SG14 1DJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COOPER RASON LIMITED

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

This company is commonly known as Cooper Rason Limited. The company was founded 20 years ago and was given the registration number 05039783. The firm's registered office is in HERTFORDSHIRE. You can find them at 23a Fore Street, Hertford, Hertfordshire, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:COOPER RASON LIMITED
Company Number:05039783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures
  • 25620 - Machining
  • 28290 - Manufacture of other general-purpose machinery n.e.c.

Office Address & Contact

Registered Address:23a Fore Street, Hertford, Hertfordshire, SG14 1DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23a Fore Street, Hertford, Hertfordshire, SG14 1DJ

Director10 February 2004Active
23a Fore Street, Hertford, Hertfordshire, SG14 1DJ

Secretary10 February 2004Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary10 February 2004Active
23a Fore Street, Hertford, Hertfordshire, SG14 1DJ

Director10 February 2004Active
23a Fore Street, Hertford, Hertfordshire, SG14 1DJ

Director01 April 2011Active
23a Fore Street, Hertford, Hertfordshire, SG14 1DJ

Director10 February 2004Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director10 February 2004Active

People with Significant Control

Mr Lee Perkins
Notified on:12 February 2024
Status:Active
Date of birth:November 1958
Nationality:British
Address:23a Fore Street, Hertfordshire, SG14 1DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter John Rason
Notified on:03 May 2023
Status:Active
Date of birth:December 1948
Nationality:British
Address:23a Fore Street, Hertfordshire, SG14 1DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Roy Edward Cooper
Notified on:03 May 2023
Status:Active
Date of birth:September 1950
Nationality:British
Address:23a Fore Street, Hertfordshire, SG14 1DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Lee Perkins
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:23a Fore Street, Hertfordshire, SG14 1DJ
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Matthew James Cooper
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Address:23a Fore Street, Hertfordshire, SG14 1DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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