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J.F. COOK (COMPRESSORS) LIMITED

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

This company is commonly known as J.f. Cook (compressors) Limited. The company was founded 50 years ago and was given the registration number 01139462. The firm's registered office is in FULBROOK. You can find them at Unit 3 Woodgrove Farm, Fulbrook Hill, Fulbrook, Oxfordshire. This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:J.F. COOK (COMPRESSORS) LIMITED
Company Number:01139462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 1973
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:Unit 3 Woodgrove Farm, Fulbrook Hill, Fulbrook, Oxfordshire, United Kingdom, OX18 4BH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Woodgrove Farm, Fulbrook Hill, Fulbrook, United Kingdom, OX18 4BH

Director18 June 2020Active
Tara 122 North Road, Hertford, SG14 2BZ

Secretary-Active
Tara 122 North Road, Hertford, SG14 2BZ

Director-Active
Tara 122 North Road, Hertford, SG14 2BZ

Director-Active
94 Riversmeet, Hertford, SG14 1LE

Director01 January 1992Active

People with Significant Control

Mr Spencer Dean Cooper
Notified on:18 June 2020
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:Unit 3 Woodgrove Farm, Fulbrook Hill, Fulbrook, United Kingdom, OX18 4BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Francis Cook
Notified on:31 December 2016
Status:Active
Date of birth:November 1936
Nationality:British
Country of residence:England
Address:3, Morleys Place, Cambridge, England, CB22 3TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-01-11Confirmation statement

Confirmation statement with updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-11-08Accounts

Accounts with accounts type total exemption full.

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2021-03-15Accounts

Accounts with accounts type total exemption full.

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2021-01-28Confirmation statement

Confirmation statement with updates.

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2020-07-21Address

Change registered office address company with date old address new address.

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2020-07-21Officers

Termination director company with name termination date.

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2020-07-21Persons with significant control

Cessation of a person with significant control.

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2020-07-21Officers

Termination director company with name termination date.

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2020-07-21Officers

Termination secretary company with name termination date.

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2020-07-21Persons with significant control

Notification of a person with significant control.

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2020-07-21Officers

Appoint person director company with name date.

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2020-07-09Capital

Capital return purchase own shares.

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2020-06-29Resolution

Resolution.

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2020-06-26Capital

Capital cancellation shares.

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2020-02-07Confirmation statement

Confirmation statement with updates.

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2020-02-06Persons with significant control

Change to a person with significant control.

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2019-08-15Accounts

Accounts with accounts type total exemption full.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-10-09Address

Change registered office address company with date old address new address.

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2018-04-27Address

Change registered office address company with date old address new address.

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