ROBERTSON COOPER LIMITED
SPEED MEDICAL HOUSE, MATRIX PARK, CHORLEY PR7 7NA- Active
- Private Limited Company
- Company No. 03360013
- Last Updated: 01 Mar 2024
Company Profile
ROBERTSON COOPER LIMITED was incorporated on Friday, April 25, 1997 as a Private Limited Company with registered address in CHORLEY. ROBERTSON COOPER LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 27 years 6 months and 14 days.
| Name | ROBERTSON COOPER LIMITED |
|---|---|
| Company number | 03360013 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPEED MEDICAL HOUSE MATRIX PARK CHORLEY PR7 7NA |
|---|---|
| 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 |
|---|---|
| Fl 360 Limited Matrix Park, PR7 7NA |
Dates: Friday, December 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Professor Sir Cary Lyn Cooper Nationality: British,American |
Dates: Saturday, July 23, 2016 - Friday, December 3, 2021
ownership of shares 25 to 50 percent
|
| Professor Ivan Tony Robertson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 3, 2021
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (110 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ROBERTSON COOPER LIMITED | 25 Apr 1997 |