This company is commonly known as Cooper & Turner Limited. The company was founded 23 years ago and was given the registration number 04021697. The firm's registered office is in SHEFFIELD. You can find them at Templeborough Works, Sheffield Road, Sheffield, South Yorkshire. This company's SIC code is 25940 - Manufacture of fasteners and screw machine products.
| Name | : | COOPER & TURNER LIMITED |
|---|---|---|
| Company Number | : | 04021697 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 June 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Templeborough Works, Sheffield Road, Sheffield, South Yorkshire, England, S9 1RS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 321, Newbury Street, Boston, United States, 02115 | Director | 16 August 2017 | Active |
| 5th Floor, One New Change, London, England, EC4M 9AF | Secretary | 01 July 2017 | Active |
| Templeborough Works, Sheffield Road, Sheffield, S9 1RS | Secretary | 27 July 2000 | Active |
| One, New Change, London, England, EC4M 9AF | Corporate Secretary | 16 August 2017 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Secretary | 26 June 2000 | Active |
| 5th Floor, One New Change, London, England, EC4M 9AF | Director | 27 July 2000 | Active |
| 5th Floor, One New Change, London, England, EC4M 9AF | Director | 24 April 2006 | Active |
| 5th Floor, One New Change, London, England, EC4M 9AF | Director | 22 May 2002 | Active |
| 5th Floor, One New Change, London, England, EC4M 9AF | Director | 21 March 2007 | Active |
| 26 Harrier Way, Morley, Leeds, LS27 8TG | Director | 22 May 2002 | Active |
| 38, Gisborne Road, Ecclesall, Sheffield, S11 7HB | Director | 22 May 2002 | Active |
| Templeborough Works, Sheffield Road, Sheffield, S9 1RS | Director | 24 April 2006 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Director | 26 June 2000 | Active |
| Andaray (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Templeborough Works, Sheffield Road, Sheffield, England, S9 1RS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-03-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-19 | Officers | Change person director company with change date. | Download |
| 2023-12-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-05 | Change of constitution | Statement of companys objects. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-15 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-02 | Accounts | Change account reference date company current shortened. | Download |
| 2019-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-21 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-16 | Officers | Termination secretary company with name termination date. | Download |
| 2018-02-16 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-21 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-31 | Miscellaneous | Legacy. | Download |
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