COOPER CLARKE EXPORTS LTD - DORKING


Company Profile Company Filings

Overview

COOPER CLARKE EXPORTS LTD is a Private Limited Company from DORKING and has the status: Active.
COOPER CLARKE EXPORTS LTD was incorporated 40 years ago on 06/11/1978 and has the registered number: 01398046. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.

COOPER CLARKE EXPORTS LTD - 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
MR BRIAN O'HARA Dec 1967 Irish Director 2013-09-09 CURRENT
MR NEIL GRAHAME HALL Dec 1958 British Director 2002-08-21 UNTIL 2006-04-07 RESIGNED
PETER JAMES BYERS Sep 1954 British Director 2000-01-31 UNTIL 2005-05-31 RESIGNED
ROBERT ASHBY Jul 1936 British Director RESIGNED
PETER CLARKE Jun 1946 British Director RESIGNED
MR JOHN GRENFELL RUSSELL PERRY Jul 1950 British Director 2000-08-24 UNTIL 2002-08-31 RESIGNED
MR LEO JAMES MARTIN Aug 1951 Irish Director 2000-01-31 UNTIL 2011-12-31 RESIGNED
MR PAUL JAMES MILLER Oct 1963 British Director 2000-07-12 UNTIL 2006-03-31 RESIGNED
MR COLM O'NUALLAIN Jan 1954 Irish Director 2006-03-31 UNTIL 2013-09-09 RESIGNED
MR CLIFFORD GARY MAYLOR Apr 1961 British Director 1993-01-05 UNTIL 2000-01-31 RESIGNED
MARY O CALLAGHAN Oct 1961 Secretary 2000-01-31 UNTIL 2005-05-31 RESIGNED
MR CLIFFORD GARY MAYLOR Apr 1961 British Secretary 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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