COOPER SPECIALISED HANDLING LIMITED
HOLLY FARM BUSINESS PARK, HONILEY, KENILWORTH CV8 1NP- Active
- Private Limited Company
- Company No. 05354845
- Last Updated: 01 Mar 2024
Company Profile
COOPER SPECIALISED HANDLING LIMITED was incorporated on Monday, February 7, 2005 as a Private Limited Company with registered address in KENILWORTH. COOPER SPECIALISED HANDLING LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. This Private Limited Company has been operating for 19 years 7 months and 14 days.
| Name | COOPER SPECIALISED HANDLING LIMITED |
|---|---|
| Company number | 05354845 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOLLY FARM BUSINESS PARK HONILEY KENILWORTH CV8 1NP |
|---|---|
| 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 |
|---|---|
| Cooper Group Holdings Limited Honiley, CV8 1NP |
Dates: Wednesday, March 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David Anthony Cooper Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mrs Mandy Sarah Cooper Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 March 2017 |
| Last confirmation statement dated | 07 February 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COOPER SPECIALISED HANDLING LIMITED | 07 Feb 2005 |
| SMV RENTALS LIMITED | 05 Mar 2008 |