COOPER RASON LIMITED
23A FORE STREET, HERTFORD, HERTFORDSHIRE SG14 1DJ- Active
- Private Limited Company
- Company No. 05039783
- Last Updated: 01 Mar 2024
Company Profile
COOPER RASON LIMITED was incorporated on Tuesday, February 10, 2004 as a Private Limited Company with registered address in HERTFORDSHIRE. COOPER RASON LIMITED has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 20 years 9 months.
| Name | COOPER RASON LIMITED |
|---|---|
| Company number | 05039783 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23A FORE STREET HERTFORD HERTFORDSHIRE SG14 1DJ |
|---|---|
| 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 Lee Perkins Nationality: British |
Dates: Monday, February 12, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Peter John Rason Nationality: British |
Dates: Wednesday, May 3, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Roy Edward Cooper Nationality: British |
Dates: Wednesday, May 3, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Lee Perkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 8, 2023
significant influence or control
significant influence or control as firm
|
| Mr Matthew James Cooper Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 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, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
No mortgages have been registered against COOPER RASON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COOPER RASON LIMITED | 10 Feb 2004 |