This company is commonly known as Edward Alain Cook Limited. The company was founded 37 years ago and was given the registration number 02091661. The firm's registered office is in BIRMINGHAM. You can find them at Birmingham Wholesale Market, Unit 37, The Hub, Nobel Way, Witton, Birmingham, . This company's SIC code is 46310 - Wholesale of fruit and vegetables.
| Name | : | EDWARD ALAIN COOK LIMITED |
|---|---|---|
| Company Number | : | 02091661 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 January 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Birmingham Wholesale Market, Unit 37, The Hub, Nobel Way, Witton, Birmingham, United Kingdom, B6 7EU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Birmingham Wholesale Market, Unit 37, The Hub, Nobel Way, Witton, Birmingham, United Kingdom, B6 7EU | Secretary | 20 October 2022 | Active |
| 33 Ufton Crescent, Shirley, Solihull, B90 3RX | Director | 01 June 2005 | Active |
| 275 Shenley Fields Road, Selly Oak, Birmingham, B29 5BE | Secretary | 23 September 2001 | Active |
| 391 Warwick Road, Solihull, B91 1BJ | Secretary | - | Active |
| 275 Shenley Fields Road, Selly Oak, Birmingham, B29 5BE | Director | 01 June 2005 | Active |
| Chetwynd, Curlieu Lane, Norton Lindsay, CV35 8JR | Director | - | Active |
| 391 Warwick Road, Solihull, B91 1BJ | Director | - | Active |
| Boite Postale 6, 29250 St Pol De Leon, France, FOREIGN | Director | - | Active |
| David Allen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Birmingham Wholesale Market, Unit 37, The Hub, Nobel Way, Witton, Birmingham, United Kingdom, B6 7EU |
| Nature of control | : |
|
| Hilary Louise Hind | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1946 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Nook, 3 Barton Meadow, Looe, United Kingdom, PL13 2LW |
| Nature of control | : |
|
| Mr Darren Hind | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Birmingham Wholesale Market, Unit 37, The Hub, Nobel Way, Witton, Birmingham, United Kingdom, B6 7EU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-20 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-20 | Officers | Termination director company with name termination date. | Download |
| 2022-10-20 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-05 | Resolution | Resolution. | Download |
| 2019-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-04 | Capital | Capital variation of rights attached to shares. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-08 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
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