COOPER CLARKE GROUP LIMITED - DORKING


Company Profile Company Filings

Overview

COOPER CLARKE GROUP LIMITED is a Private Limited Company from DORKING and has the status: Active.
COOPER CLARKE GROUP LIMITED was incorporated 44 years ago on 05/06/1975 and has the registered number: 01214940. The accounts status is DORMANT and accounts are next due on 30/09/2019.

COOPER CLARKE GROUP LIMITED - DORKING

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

OAK GREEN HOUSE, 250-256 HIGH STREET
DORKING
SURREY
RH4 1QT

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
18/10/2015 15/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-05-31 CURRENT
CHARLES ANTHONY RINN Jun 1960 Irish Director 2011-12-31 CURRENT
PETER CLARKE Jun 1946 British Director RESIGNED
JAMES RICHARD BINGHAM HEWAT Apr 1940 Irish Director 1998-10-07 UNTIL 1999-10-22 RESIGNED
PETER JAMES BYERS Sep 1954 British Director 1998-10-07 UNTIL 2005-05-31 RESIGNED
KENNETH BUNN Apr 1946 British Director RESIGNED
ROBERT ASHBY Jul 1936 British Director RESIGNED
DAVID WARD BLUNDELL May 1938 British Director 1996-02-13 UNTIL 1998-09-20 RESIGNED
MR NEIL GRAHAME HALL Dec 1958 British Director 2002-08-21 UNTIL 2006-04-07 RESIGNED
MR PAUL JAMES MILLER Oct 1963 British Director 2000-07-12 UNTIL 2006-03-31 RESIGNED
PAUL LYNCH Dec 1966 Irish Director 1998-10-23 UNTIL 2007-10-26 RESIGNED
BRENDAN SAMMON Sep 1963 Irish Director 1999-10-22 UNTIL 2002-01-23 RESIGNED
MR HAROLD TATTON Jun 1951 British Director RESIGNED
MR JOHN GRENFELL RUSSELL PERRY Jul 1950 British Director 2000-08-24 UNTIL 2002-08-31 RESIGNED
MR KEVIN PAUL MIDDLETON May 1956 British Director 2006-04-06 UNTIL 2011-09-30 RESIGNED
MR LEO JAMES MARTIN Aug 1951 Irish Director 1998-10-07 UNTIL 2011-12-31 RESIGNED
MR CLIFFORD GARY MAYLOR Apr 1961 British Director RESIGNED
MR MICHAEL FRANCIS MCCABE Mar 1971 Irish Director 2006-04-06 UNTIL 2012-09-06 RESIGNED
MR CLIFFORD GARY MAYLOR Apr 1961 British Secretary RESIGNED
MARY O CALLAGHAN Oct 1961 Secretary 1998-10-07 UNTIL 2005-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Heiton Holdings Uk Limited 2016-04-06 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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