COOKS PLANT LIMITED
3 FORGE HOUSE, SUMMERLEYS ROAD, PRINCES RISBOROUGH HP27 9DT- Active
- Private Limited Company
- Company No. 05033963
- Last Updated: 01 Mar 2024
Company Profile
COOKS PLANT LIMITED was incorporated on Wednesday, February 4, 2004 as a Private Limited Company with registered address in PRINCES RISBOROUGH. COOKS PLANT LIMITED has the status: Active and it's listed in the following category: Renting and leasing of construction and civil engineering machinery and equipment. This Private Limited Company has been operating for 20 years 9 months and 7 days.
| Name | COOKS PLANT LIMITED |
|---|---|
| Company number | 05033963 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 FORGE HOUSE SUMMERLEYS ROAD PRINCES RISBOROUGH HP27 9DT |
|---|---|
| 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 Iain John Cook Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Mr Samuel Cook Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 10, 2022
ownership of shares 25 to 50 percent
|
| Mrs Angela Jane Cook Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 March 2017 |
| Last confirmation statement dated | 09 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COOKS PLANT LIMITED | 04 Feb 2004 |
| COOK PILING LIMITED | 05 Jan 2022 |