B.COOKE & SON,LIMITED
58/59 MARKET PLACE, HULL HU1 1RH- Active
- Private Limited Company
- Company No. 00224604
- Last Updated: 01 Mar 2024
Company Profile
B.COOKE & SON,LIMITED was incorporated on Friday, September 23, 1927 as a Private Limited Company with no registered address. B.COOKE & SON,LIMITED has the status: Active and it's listed in the following category: Service activities incidental to water transportation. This Private Limited Company has been operating for 97 years 4 months and 29 days.
| Name | B.COOKE & SON,LIMITED |
|---|---|
| Company number | 00224604 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 1927 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mihindukulasuriya Weerasingha Indrika Priyankari Marguerite Perera Nationality: British |
Dates: Sunday, September 26, 2021 - present
significant influence or control
|
| Mrs Sheena Dean Fiona Paddison Nationality: British |
Dates: Tuesday, March 16, 2021 - present
ownership of shares 25 to 50 percent
|
| The Executors Of Nesta Dean Yonge Deaceased Nationality: British |
Dates: Tuesday, September 27, 2016 - Tuesday, March 16, 2021
ownership of shares 25 to 50 percent
|
| Ms Patricia Dean Macpherson Nationality: British |
Dates: Tuesday, September 27, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| B.COOKE & SON,LIMITED | 23 Sep 1927 |