DONALD COOKE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Donald Cooke Limited. The company was founded 21 years ago and was given the registration number 04615811. The firm's registered office is in SHEFFIELD. You can find them at Cannon House, Rutland Road, Sheffield, . This company's SIC code is 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores.
Company Information
| Name | : | DONALD COOKE LIMITED |
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| Company Number | : | 04615811 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 December 2002 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
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Office Address & Contact
| Registered Address | : | Cannon House, Rutland Road, Sheffield, England, S3 8DP |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Cannon House, Rutland Road, Sheffield, England, S3 8DP | Secretary | 12 December 2002 | Active |
| Cannon House, Rutland Road, Sheffield, England, S3 8DP | Director | 04 September 2018 | Active |
| Cannon House, Rutland Road, Sheffield, England, S3 8DP | Director | 12 December 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 12 December 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 12 December 2002 | Active |
People with Significant Control
| Donald Cooke Holdings Limited |
| Notified on | : | 01 November 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Cannon House, Rutland Road, Sheffield, England, S3 8DP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr William Dawson Cooke |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1953 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Cannon House, Rutland Road, Sheffield, England, S3 8DP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Andrew William Cooke |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1983 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Cannon House, Rutland Road, Sheffield, England, S3 8DP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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)