This company is commonly known as Coopers Drives & Controls Limited. The company was founded 29 years ago and was given the registration number 03007406. The firm's registered office is in WATERLOOVILLE. You can find them at Ignis House, Houghton Avenue, Waterlooville, Hampshire. This company's SIC code is 25620 - Machining.
Name | : | COOPERS DRIVES & CONTROLS LIMITED |
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Company Number | : | 03007406 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 January 1995 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Ignis House, Houghton Avenue, Waterlooville, Hampshire, England, PO7 3DU |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3, Waterfront Business Park, Dudley Road, Brierley Hill, England, DY5 1LX | Corporate Secretary | 17 April 2014 | Active |
Westwood Granary, Oldbury, Bridgnorth, England, WV16 5LP | Director | 17 April 2014 | Active |
Ignis House, Houghton Avenue, Waterlooville, England, PO7 3DU | Director | 01 February 2016 | Active |
Westwood Granary, Oldbury, Bridgnorth, England, WV16 5LP | Director | 01 January 2023 | Active |
95 Knowles Hill, Rolleston On Dove, Burton On Trent, DE13 9DZ | Secretary | 02 July 2002 | Active |
Grundweg 8, D 35080 Bad Endbach, Hessen, Germany, | Secretary | 15 March 1995 | Active |
Woodhouse Ashes Farm, Woodhouse Lane, Rowlands Castle, PO9 6BS | Secretary | 30 October 2003 | Active |
8 Crediton Close, Wigston, Leicester, LE18 2QZ | Secretary | 22 May 2001 | Active |
3 Holdon Croft, Rosliston, Swadlincote, DE12 8JR | Secretary | 01 October 1995 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 09 January 1995 | Active |
95 Knowles Hill, Rolleston On Dove, Burton On Trent, DE13 9DZ | Director | 02 July 2002 | Active |
Woodhouse Ashes Farm, Woodhouse Lane, Rowlands Castle, PO9 6BS | Director | 30 October 2003 | Active |
36 Great Mead, Denmead, Waterlooville, PO7 6HH | Director | 01 November 2005 | Active |
Edward House, Penner Road, Havant, England, PO9 1QZ | Director | 17 April 2014 | Active |
8 Crediton Close, Wigston, Leicester, LE18 2QZ | Director | 22 May 2001 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 09 January 1995 | Active |
3 Holdon Croft, Rosliston, Swadlincote, DE12 8JR | Director | 03 May 1995 | Active |
Sommerberg 217, Giessen, Germany, | Director | 22 May 2001 | Active |
Ellenshaw House, Washington Road, Storrington, Pulborough, RH20 4DE | Director | 31 December 2005 | Active |
Ellenshaw House, Washington Road, Storrington, Pulborough, RH20 4DE | Director | 30 October 2003 | Active |
Edward House, Penner Road, Havant, PO9 1QZ | Director | 01 September 2016 | Active |
Alter Bahnhofsweg 6, D-35764 Sinn Fleisrach Sinn, Hessen 35764, Germany, | Director | 15 March 1995 | Active |
Down End House, 17 Wallis Road, Waterlooville, PO7 7RX | Director | 30 October 2003 | Active |
A Cooper Group | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Edward House, Penner Road, Havant, England, PO9 1QZ |
Nature of control | : |
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Date | Category | Description | |
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2023-09-14 | Accounts | Accounts with accounts type dormant. | Download |
2023-08-21 | Officers | Change person director company with change date. | Download |
2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-27 | Officers | Appoint person director company with name date. | Download |
2022-09-05 | Accounts | Accounts with accounts type dormant. | Download |
2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-11 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-07 | Accounts | Accounts with accounts type dormant. | Download |
2020-05-20 | Address | Change registered office address company with date old address new address. | Download |
2020-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-06 | Accounts | Accounts with accounts type small. | Download |
2019-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-10 | Accounts | Accounts with accounts type small. | Download |
2018-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-28 | Officers | Termination director company with name termination date. | Download |
2017-09-15 | Accounts | Accounts with accounts type small. | Download |
2017-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-24 | Officers | Appoint person director company with name date. | Download |
2016-09-22 | Accounts | Accounts with accounts type small. | Download |
2016-05-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-24 | Officers | Appoint person director company with name date. | Download |
2015-11-23 | Officers | Termination director company with name termination date. | Download |
2015-09-06 | Accounts | Accounts with accounts type small. | Download |
2015-05-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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