COOKE BROTHERS ENGINEERING SERVICES LTD
69 TULLYNABARDY ROAD, NEWTOWNARDS, CO DOWN BT23 4TB- Active
- Private Limited Company
- Company No. NI073664
- Last Updated: 01 Mar 2024
Company Profile
COOKE BROTHERS ENGINEERING SERVICES LTD was incorporated on Thursday, September 3, 2009 as a Private Limited Company with registered address in CO DOWN. COOKE BROTHERS ENGINEERING SERVICES LTD 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 15 years 2 months and 7 days.
| Name | COOKE BROTHERS ENGINEERING SERVICES LTD |
|---|---|
| Company number | NI073664 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
69 TULLYNABARDY ROAD NEWTOWNARDS CO DOWN BT23 4TB |
|---|---|
| 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 |
|---|---|
| Cooke Brothers 2022 Limited Tullynagardy Road, BT23 4TB |
Dates: Monday, December 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Malcolm Douglas Cooke Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 19, 2022
ownership of shares 25 to 50 percent
significant influence or control
|
| Mr Kenneth Cooke Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 19, 2022
ownership of shares 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COOKE BROTHERS ENGINEERING SERVICES LTD | 03 Sep 2009 |
| COOKE BROS ENGINEERING LIMITED | 09 Nov 2023 |
| COOKE BROTHERS SERVICES LTD | 23 Nov 2023 |