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D.A. COOK HEATING LIMITED

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

This company is commonly known as D.a. Cook Heating Limited. The company was founded 21 years ago and was given the registration number 04624742. The firm's registered office is in STROUD. You can find them at 196 Cainscross Road, , Stroud, Gloucestershire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:D.A. COOK HEATING LIMITED
Company Number:04624742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:196 Cainscross Road, Stroud, Gloucestershire, GL5 4HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
196, Cainscross Road, Stroud, GL5 4HS

Secretary17 April 2019Active
196, Cainscross Road, Stroud, GL5 4HS

Director17 April 2019Active
196, Cainscross Road, Stroud, GL5 4HS

Director01 April 2019Active
196, Cainscross Road, Stroud, GL5 4HS

Secretary01 January 2020Active
194, Cainscross Road, Stroud, United Kingdom, GL5 4HS

Secretary23 December 2002Active
196, Cainscross Road, Stroud, GL5 4HS

Secretary01 January 2020Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 December 2002Active
194, Cainscross Road, Stroud, United Kingdom, GL5 4HS

Director23 December 2002Active
194, Cainscross Road, Stroud, United Kingdom, GL5 4HS

Director23 December 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 December 2002Active

People with Significant Control

Mr Ben Young
Notified on:31 March 2019
Status:Active
Date of birth:December 1976
Nationality:British
Address:196, Cainscross Road, Stroud, GL5 4HS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Donna Louise Young
Notified on:31 March 2019
Status:Active
Date of birth:February 1981
Nationality:British
Address:196, Cainscross Road, Stroud, GL5 4HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Young
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:United Kingdom
Address:194 Cainscross Road, Stroud, United Kingdom, GL5 4HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gillian Heather Young
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:United Kingdom
Address:194 Cainscross Road, Stroud, United Kingdom, GL5 4HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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