T.A. COOK CONSULTANTS LIMITED

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

This company is commonly known as T.a. Cook Consultants Limited. The company was founded 23 years ago and was given the registration number 04263656. The firm's registered office is in BIRMINGHAM. You can find them at 7th Floor Charles House, 148-149 Great Charles Street, Birmingham, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	T.A. COOK CONSULTANTS LIMITED
Company Number	:	04263656
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 August 2001
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	7th Floor Charles House, 148-149 Great Charles Street, Birmingham, England, B3 3HT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
156, Great Charles Street Queensway, Queensway, Birmingham, England, B3 3HN	Director	03 November 2021	Active
55, Paton Grove, Moseley, Birmingham, England, B13 9TG	Secretary	13 June 2006	Active
7th Floor, Charles House, 148-149 Great Charles Street, Birmingham, England, B3 3HT	Secretary	28 September 2021	Active
9 Doulton Close, Harborne, Birmingham, B32 2XF	Secretary	02 August 2001	Active
7 Leonard Street, London, EC2A 4AQ	Corporate Nominee Secretary	02 August 2001	Active
Leipziger Platz 2, Berlin, Berlin, Germany, FOREIGN	Director	02 August 2001	Active
7 Leonard Street, London, EC2A 4AQ	Nominee Director	02 August 2001	Active
7th Floor, Charles House, 148-149 Great Charles Street, Birmingham, England, B3 3HT	Director	10 December 2013	Active

People with Significant Control

Mr James Haggan
Notified on	:	22 February 2022
Status	:	Active
Date of birth	:	September 1984
Nationality	:	British
Country of residence	:	England
Address	:	156, Great Charles Street Queensway, Birmingham, England, B3 3HN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Thomas Alan Cook
Notified on	:	08 November 2021
Status	:	Active
Date of birth	:	March 1957
Nationality	:	German
Country of residence	:	England
Address	:	7th Floor, Charles House, Birmingham, England, B3 3HT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

T A Cook Consultants Gmbh
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Germany
Address	:	Leipziger, Platz 2, Berlin 10117, Germany,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

T.A. COOK CONSULTANTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement