P C COOKE CAR AND TRANSPORT LIMITED

1ST FLOOR GIBRALTAR HOUSE CROWN SQUARE, FIRST AVENUE, BURTON ON TRENT  DE14 2WE
  • Active
  • Private Limited Company
  • Company No. 05375273
  • Last Updated: 01 Mar 2024

Company Profile

P C COOKE CAR AND TRANSPORT LIMITED was incorporated on Thursday, February 24, 2005 as a Private Limited Company with registered address in BURTON ON TRENT. P C COOKE CAR AND TRANSPORT LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 19 years 8 months and 12 days.

Name P C COOKE CAR AND TRANSPORT LIMITED
Company number 05375273
Company type Private Limited Company
Incorporation date 24 Feb 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 1ST FLOOR GIBRALTAR HOUSE CROWN SQUARE
FIRST AVENUE
BURTON ON TRENT
DE14 2WE
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 Philip Peter Cooke Nationality: British Dates: Sunday, May 31, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Susan Cooke Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, February 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Philip Peter Cooke Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, February 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Lee Colin Cooke Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, February 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Peter Colin Cooke Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 24 March 2017
Last confirmation statement dated 24 February 2016

Mortgages

No mortgages have been registered against P C COOKE CAR AND TRANSPORT LIMITED.

Previous Names

Name Change Date
P C COOKE CAR AND TRANSPORT LIMITED 24 Feb 2005