TONY COOK LIMITED
SKIRLAUGH GARDEN AND AQUATIC CENTRE HULL ROAD, SKIRLAUGH, HULL HU11 5AH- Active
- Private Limited Company
- Company No. 01162617
- Last Updated: 06 Apr 2024
Company Profile
TONY COOK LIMITED was incorporated on Monday, March 11, 1974 as a Private Limited Company with registered address in HULL. TONY COOK LIMITED has the status: Active and it's listed in the following category: Retail sale of hardware, paints and glass in specialised stores. This Private Limited Company has been operating for 50 years 11 months and 12 days.
| Name | TONY COOK LIMITED |
|---|---|
| Company number | 01162617 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 1974 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SKIRLAUGH GARDEN AND AQUATIC CENTRE HULL ROAD SKIRLAUGH HULL HU11 5AH |
|---|---|
| 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 |
|---|---|
| Tony Cook Group (Holdings) Limited Hull Road, Skirlaugh, HU11 5AH |
Dates: Friday, July 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Antony Denis Geldard Cook Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 10, 2018
ownership of shares 25 to 50 percent
|
| Mr Vanston Anthony Cook Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 17, 2020
ownership of shares 25 to 50 percent
|
| Mrs Susan Cook Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 17, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 December 2024 |
| Last confirmation statement dated | 12 December 2023 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TONY COOK LIMITED | 11 Mar 1974 |