R E COOKE LIMITED
BRUNEL DRIVE, STRETTON BUSINESS PARK, BURTON ON TRENT DE13 0BY- Active
- Private Limited Company
- Company No. 00473063
- Last Updated: 01 Mar 2024
Company Profile
R E COOKE LIMITED was incorporated on Tuesday, September 20, 1949 as a Private Limited Company with registered address in BURTON ON TRENT. R E COOKE LIMITED has the status: Active and it's listed in the following category: Machining. This Private Limited Company has been operating for 75 years 5 months and 2 days.
| Name | R E COOKE LIMITED |
|---|---|
| Company number | 00473063 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 1949 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRUNEL DRIVE STRETTON BUSINESS PARK BURTON ON TRENT DE13 0BY |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Ms Rebecca Elizabeth Mallinson Nationality: British |
Dates: Thursday, March 30, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Harvey Martin Cooke Nationality: British |
Dates: Thursday, March 30, 2017 - present
ownership of shares 25 to 50 percent
voting rights 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 | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| R E COOKE LIMITED | 20 Sep 1949 |
| R.E. COOKE & SON (BURTON) LIMITED | 17 Aug 2011 |