COOPER PENSIONS LIMITED - SLOUGH
Company Profile | Company Filings |
Overview
COOPER PENSIONS LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
COOPER PENSIONS LIMITED was incorporated 31 years ago on 22/05/1992 and has the registered number: 02717088. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COOPER PENSIONS LIMITED was incorporated 31 years ago on 22/05/1992 and has the registered number: 02717088. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COOPER PENSIONS LIMITED - SLOUGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
252 BATH ROAD
SLOUGH
SL1 4DX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/05/2023 | 05/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROSS TRUSTEES SERVICES LIMITED | Corporate Director | 2022-07-01 | CURRENT | ||
KENNEDY MARK SAUNDERS | Mar 1961 | British | Director | 2009-06-08 | CURRENT |
SIMON ALAN FORSTER | Apr 1964 | British | Director | 2009-07-16 | CURRENT |
MISS NATALIE WEST | Nov 1974 | British | Director | 2022-02-25 | CURRENT |
MR DANIEL MALCOLM QUARTEY | Dec 1976 | British | Director | 2023-02-17 | CURRENT |
DWIGHT STEPHEN KADAR | Mar 1957 | American | Director | 1992-07-31 UNTIL 2006-03-30 | RESIGNED |
MR TIMOTHY JOHN JONES | Feb 1954 | British | Director | 2004-08-29 UNTIL 2014-03-22 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1992-05-14 UNTIL 1996-04-12 | RESIGNED | ||
ALSOP INDEPENDENT TRUSTEES LIMITED | Corporate Secretary | 1996-04-12 UNTIL 2019-06-07 | RESIGNED | ||
DAVID WYNN JONES | May 1935 | British | Director | 1992-07-31 UNTIL 2009-05-22 | RESIGNED |
STEPHEN MARK FOWLSTON | Sep 1972 | British | Director | 2019-05-09 UNTIL 2020-02-02 | RESIGNED |
CAROLE HEALD | Feb 1949 | British | Director | 2006-11-01 UNTIL 2010-09-22 | RESIGNED |
MICHAEL ALISTAIR FLETCHER | Apr 1941 | British | Director | 1999-10-01 UNTIL 2006-03-30 | RESIGNED |
ALAN BURNS | Jul 1940 | British | Director | 1997-09-01 UNTIL 2000-02-25 | RESIGNED |
GRAHAM WHITE | May 1954 | British | Director | 2012-02-21 UNTIL 2022-03-23 | RESIGNED |
MR STEVEN JOHN CHARLES BOTTERILL | Jul 1971 | British | Director | 2014-06-13 UNTIL 2022-02-28 | RESIGNED |
MR JAMES BEATTIE | Dec 1936 | British | Director | 1992-07-31 UNTIL 1995-01-16 | RESIGNED |
ROLAND BLACKBURN | Sep 1946 | British | Director | 1996-06-03 UNTIL 1998-10-09 | RESIGNED |
PHILIP COLIN BROMPTON | Oct 1944 | British | Director | 1997-09-01 UNTIL 2009-06-08 | RESIGNED |
DWIGHT STEPHEN KADAR | Mar 1957 | American | Secretary | 1992-07-31 UNTIL 1993-01-26 | RESIGNED |
MR PAUL STEPHEN LEWIS | Jan 1963 | British | Director | 2014-06-13 UNTIL 2023-02-17 | RESIGNED |
MR TERRANCE VALENTINE HELZ | Feb 1954 | American | Secretary | 2006-12-31 UNTIL 2013-05-01 | RESIGNED |
MR NIGEL DAVID POWER | Jul 1955 | British | Director | 2006-03-30 UNTIL 2010-08-20 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 1992-05-14 UNTIL 1993-01-01 | RESIGNED | ||
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 1992-05-22 UNTIL 1993-01-01 | RESIGNED | ||
DIANE KOSMACH SCHUMACHER | Aug 1953 | American | Secretary | 1993-01-26 UNTIL 1993-01-27 | RESIGNED |
DIANE KOSMACH SCHUMACHER | Aug 1953 | American | Secretary | RESIGNED | |
NIGEL WILKES REID | Jun 1948 | British | Director | 1997-09-01 UNTIL 1998-10-09 | RESIGNED |
BARRY HUGH MILFORD | Sep 1946 | British | Director | 2001-09-01 UNTIL 2006-03-30 | RESIGNED |
GEORGE VINCENT MORIARTY | Jun 1951 | Us Citizen | Director | 2007-05-15 UNTIL 2014-03-31 | RESIGNED |
DAVID CHRISTOPHER OLIVE | Jan 1958 | British | Director | 2016-07-11 UNTIL 2019-04-09 | RESIGNED |
STEPHEN VINCENT O`NEILL | Sep 1948 | American | Director | 1992-07-31 UNTIL 2007-05-15 | RESIGNED |
MRS MELANIE SANDRA MCDOWALL | Mar 1973 | British | Director | 2020-07-09 UNTIL 2022-01-21 | RESIGNED |
JOHN WILLIAM PRICE | Mar 1963 | British | Director | 1999-10-01 UNTIL 2001-09-01 | RESIGNED |
MR JOHN BERNARD SHARPLEY | Apr 1951 | British | Director | 1992-10-19 UNTIL 1995-11-30 | RESIGNED |
CHRISTOPHER ROPER | Apr 1960 | British | Director | 2019-05-09 UNTIL 2022-12-31 | RESIGNED |
JAMES ERIC SCRIMSHAW | Aug 1944 | British | Director | 1995-01-16 UNTIL 2004-08-29 | RESIGNED |
MR NICHOLAS HUGH MANNING | Mar 1972 | British | Director | 2010-09-28 UNTIL 2011-09-16 | RESIGNED |
MICHAEL JOSEPH SHAW | May 1953 | British | Director | 1997-09-01 UNTIL 2000-02-25 | RESIGNED |
TRACEY ELIZABETH SOUTHWOOD | Nov 1977 | British | Director | 2022-02-25 UNTIL 2023-09-01 | RESIGNED |
GEOFFREY SPARK | Apr 1947 | British | Director | 1992-07-31 UNTIL 1992-10-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eaton Industries (Uk) Limited | 2016-06-23 | Leamington Spa Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - COOPER PENSIONS LIMITED | 2014-09-16 | 31-12-2013 | £100 equity |