THE COOPER GROUP LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

THE COOPER GROUP LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
THE COOPER GROUP LIMITED was incorporated 55 years ago on 05/10/1964 and has the registered number: 00821770. The accounts status is FULL and accounts are next due on 30/09/2020.

THE COOPER GROUP LIMITED - BIRMINGHAM

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45310 - Wholesale trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

FIRST FLOOR, UNIT 3140, PARK SQUARE SOLIHULL PARKWAY
BIRMINGHAM
B37 7YN
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/06/2016 03/07/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INCHCAPE UK CORPORATE MANAGEMENT LIMITED Corporate Secretary 2004-08-09 CURRENT
MR MARTIN PETER WHEATLEY Aug 1959 British Director 2004-06-18 CURRENT
MR JAMES RICHARD BREARLEY Nov 1965 British Director 2017-01-01 CURRENT
IAN DOUGLAS ALLEN Feb 1952 Australian Director 1994-02-28 UNTIL 1995-06-20 RESIGNED
MR RICHARD DAVID BOULT Aug 1965 British Director 1998-03-09 UNTIL 2002-05-17 RESIGNED
MR PETER RICHARD CANEY Aug 1946 Australian British Director RESIGNED
MRS CLAIRE LOUISE CATLIN Jan 1980 British Director 2015-10-06 UNTIL 2018-09-21 RESIGNED
MR DAVID SPENCER CLARK Apr 1945 British Director RESIGNED
MR ANDREW FRANCIS DICK Dec 1954 British Director RESIGNED
LOUIS FALLENSTEIN Dec 1956 British Director 2015-10-06 UNTIL 2017-01-01 RESIGNED
CHRISTOPHER TOM FRANKLIN Jun 1949 British Director 2000-05-23 UNTIL 2002-01-14 RESIGNED
DR ELIZABETH LOUISE HANCOX Aug 1970 British Director 2018-11-01 UNTIL 2019-09-20 RESIGNED
REGINALD FRANK HEATH Jun 1941 British Director RESIGNED
ROBERT HAZELWOOD May 1959 British Director 2000-05-23 UNTIL 2003-04-07 RESIGNED
PETER WILLIAM JOHNSON Nov 1947 British Director 1995-03-06 UNTIL 1999-09-21 RESIGNED
SPENCER LOCK Jan 1967 British Director 2004-08-09 UNTIL 2009-12-01 RESIGNED
BRIAN WILLIAM LOWE Nov 1940 British Director 1995-11-16 UNTIL 1997-09-17 RESIGNED
ROSS MCCLUSKY Oct 1980 British Director 2011-12-20 UNTIL 2015-10-06 RESIGNED
MR GRAEME JOHN POTTS Oct 1957 British Director 2003-04-07 UNTIL 2006-09-17 RESIGNED
DAVID JOHN NEWBURY Nov 1949 British Director 1997-02-25 UNTIL 2000-05-23 RESIGNED
CONNOR MCCORMACK Aug 1969 British Director 2005-11-01 UNTIL 2015-10-06 RESIGNED
MR MARK DOUGLAS RABAN Nov 1966 British Director 2003-11-01 UNTIL 2005-10-01 RESIGNED
MARC ARTHUR RONCHETTI Apr 1976 British Director 2009-12-01 UNTIL 2011-12-20 RESIGNED
MR JOHN WILLIAM JAMES Apr 1941 British Director 1998-04-09 UNTIL 2000-04-25 RESIGNED
MR LESLIE CHARLES JAMES TAYLOR Aug 1934 British Director RESIGNED
MR MAURICE ROURKE Feb 1948 British Director 1994-03-01 UNTIL 1995-06-20 RESIGNED
PAUL ANTHONY HEWITT WALLWORK Oct 1962 British Director 2002-01-14 UNTIL 2003-11-01 RESIGNED
MR MARTIN PETER WHEATLEY Aug 1959 British Secretary 1998-04-08 UNTIL 2004-08-09 RESIGNED
MR JOHN MICHAEL HEATHCOTE LIGHT Dec 1953 Secretary RESIGNED
MR JOHN WILLIAM JAMES Apr 1941 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inchcape Retail Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GERARD MANN LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
D.J. SMITH LIMITED BIRMINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
INCHCAPE FLEET SOLUTIONS LIMITED PORTSMOUTH ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
INCHCAPE EAST (PROPERTIES) LIMITED BIRMINGHAM Active DORMANT 68201 - Renting and operating of Housing Association real estate
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INCHCAPE CORPORATE SERVICES LIMITED Active FULL 70100 - Activities of head offices
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INCHCAPE EAST (HILL) LIMITED BIRMINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
EUROPEAN MOTOR SERVICES LIMITED CROYDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
INCHCAPE EAST LIMITED BIRMINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
INCHCAPE EAST (ACRE) LIMITED BIRMINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
INCHCAPE EAST (2) LIMITED BIRMINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
INCHCAPE EAST (BROOK) LIMITED BIRMINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
AUTOBYTEL UK LIMITED BIRMINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
INCHCAPE INTERNATIONAL HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
INCHCAPE EAST (HOLDINGS) LIMITED BIRMINGHAM Active DORMANT 70100 - Activities of head offices

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