THE COOKWARE COMPANY UK & IRELAND LIMITED
THE OLD STABLES SUTTON MANOR FARM, BISHOP'S SUTTON, ALRESFORD SO24 0AA- Active
- Private Limited Company
- Company No. 07033153
- Last Updated: 01 Mar 2024
Company Profile
THE COOKWARE COMPANY UK & IRELAND LIMITED was incorporated on Tuesday, September 29, 2009 as a Private Limited Company with registered address in ALRESFORD. THE COOKWARE COMPANY UK & IRELAND LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 15 years 4 months and 24 days.
| Name | THE COOKWARE COMPANY UK & IRELAND LIMITED |
|---|---|
| Company number | 07033153 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD STABLES SUTTON MANOR FARM BISHOP'S SUTTON ALRESFORD SO24 0AA |
|---|---|
| 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 |
|---|---|
| Jan Bert Julia Helskens Nationality: Belgian |
Dates: Sunday, September 30, 2018 - present
significant influence or control
|
| Anotech International Hong Kong Limited Chevalier Commercial Centre, 8 Wang Hoi Road |
Dates: Thursday, December 1, 2016 - Sunday, September 30, 2018
ownership of shares 25 to 50 percent
|
| Greenpan Limited 248 Queen's Rd E |
Dates: Thursday, December 1, 2016 - Sunday, September 30, 2018
ownership of shares 50 to 75 percent
|
| Anotech International Holdings Limited China Insurance Group Building |
Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE COOKWARE COMPANY UK & IRELAND LIMITED | 29 Sep 2009 |
| ANOTECH INTERNATIONAL UK LIMITED | 01 Sep 2022 |