G.E.COOK & SONS LIMITED
49/51A HIGH STREET, HALSTEAD CO9 2JD- Active
- Private Limited Company
- Company No. 00689588
- Last Updated: 01 Mar 2024
Company Profile
G.E.COOK & SONS LIMITED was incorporated on Wednesday, April 12, 1961 as a Private Limited Company with registered address in HALSTEAD. G.E.COOK & SONS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 63 years 5 months and 26 days.
| Name | G.E.COOK & SONS LIMITED |
|---|---|
| Company number | 00689588 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 1961 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
49/51A HIGH STREET HALSTEAD CO9 2JD |
|---|---|
| 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 |
|---|---|
| Mr Richard George Cook Nationality: British |
Dates: Thursday, January 19, 2017 - present
significant influence or control
|
| Mr Eric Cook Nationality: British |
Dates: Thursday, January 19, 2017 - Friday, August 4, 2017
significant influence or control
|
| Mr Clive Morton Cook Nationality: British |
Dates: Thursday, January 19, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-191 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| G.E.COOK & SONS LIMITED | 12 Apr 1961 |