LEE AND COOKE (ROOFING) LIMITED
PERA BUSINESS PARK M03 TOWER BUILDING, NOTTINGHAM ROAD, MELTON MOWBRAY LE13 0PB- Active
- Private Limited Company
- Company No. 01348133
- Last Updated: 01 Mar 2024
Company Profile
LEE AND COOKE (ROOFING) LIMITED was incorporated on Friday, January 13, 1978 as a Private Limited Company with registered address in MELTON MOWBRAY. LEE AND COOKE (ROOFING) LIMITED has the status: Active and it's listed in the following category: Roofing activities. This Private Limited Company has been operating for 47 years 1 month and 10 days.
| Name | LEE AND COOKE (ROOFING) LIMITED |
|---|---|
| Company number | 01348133 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PERA BUSINESS PARK M03 TOWER BUILDING NOTTINGHAM ROAD MELTON MOWBRAY LE13 0PB |
|---|---|
| Country Of Origin | ENGLAND |
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 Mark Charles Cooke Nationality: British |
Dates: Thursday, September 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Georgina Mary Cooke Nationality: British |
Dates: Sunday, April 1, 2018 - Thursday, September 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Anthony Charles Cooke Nationality: British |
Dates: Monday, March 6, 2017 - Thursday, September 28, 2023
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 April 2017 |
| Last confirmation statement dated | 06 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LEE AND COOKE (ROOFING) LIMITED | 13 Jan 1978 |