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R.c.cook & Co.limited, GL1 5QD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

R.C.COOK & CO.LIMITED

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

This company is commonly known as R.c.cook & Co.limited. The company was founded 64 years ago and was given the registration number 00663670. The firm's registered office is in . You can find them at 68a Seymour Road, Gloucester, , . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:R.C.COOK & CO.LIMITED
Company Number:00663670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 1960
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:68a Seymour Road, Gloucester, GL1 5QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68a Seymour Road, Gloucester, GL1 5QD

Secretary20 June 2019Active
68a Seymour Road, Gloucester, GL1 5QD

Director01 January 2003Active
68a Seymour Road, Gloucester, GL1 5QD

Director01 May 2023Active
68a Seymour Road, Gloucester, GL1 5QD

Director01 July 2020Active
68a Seymour Road, Gloucester, GL1 5QD

Secretary-Active
68a Seymour Road, Gloucester, GL1 5QD

Director-Active
68a Seymour Road, Gloucester, GL1 5QD

Director-Active

People with Significant Control

Glen Weatherley
Notified on:20 June 2019
Status:Active
Country of residence:England
Address:24, Argyll Road, Gloucester, England, GL2 0QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Lisa Amanda Weatherley
Notified on:20 June 2019
Status:Active
Date of birth:October 1969
Nationality:British
Address:68a Seymour Road, GL1 5QD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Glen Weatherley
Notified on:20 June 2019
Status:Active
Date of birth:September 1968
Nationality:British
Address:68a Seymour Road, GL1 5QD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Grace Tea
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Address:68a Seymour Road, GL1 5QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian Charles Tea
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:68a Seymour Road, GL1 5QD
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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