WILLIAM COOK CAST PRODUCTS LIMITED -
Company Profile | Company Filings |
Overview
WILLIAM COOK CAST PRODUCTS LIMITED is a Private Limited Company from and has the status: Active.
WILLIAM COOK CAST PRODUCTS LIMITED was incorporated 31 years ago on 30/06/1992 and has the registered number: 02727560. The accounts status is FULL and accounts are next due on 29/03/2024.
WILLIAM COOK CAST PRODUCTS LIMITED was incorporated 31 years ago on 30/06/1992 and has the registered number: 02727560. The accounts status is FULL and accounts are next due on 29/03/2024.
WILLIAM COOK CAST PRODUCTS LIMITED -
This company is listed in the following categories:
24520 - Casting of steel
24520 - Casting of steel
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 6 | 02/07/2022 | 29/03/2024 |
Registered Office
PARKWAY AVENUE
S9 4UL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL KEITH HODGSON | Mar 1957 | British | Secretary | 2008-10-31 | CURRENT |
MR MICHAEL KEITH HODGSON | Mar 1957 | British | Director | 2018-03-23 | CURRENT |
CHRISTOPHER DAVID SEYMOUR | May 1973 | British | Director | 2016-07-15 | CURRENT |
TIMOTHY VINCENT LIPSCOMB | Aug 1948 | British | Director | 1998-02-27 UNTIL 2002-07-31 | RESIGNED |
MR NEIL ANTHONY MASKREY | Sep 1967 | British | Secretary | 2003-04-07 UNTIL 2008-10-31 | RESIGNED |
MR BRIAN PARKES | Jun 1938 | British | Director | 1994-12-23 UNTIL 2000-06-30 | RESIGNED |
PETER JOHN MOORE | Dec 1954 | British | Secretary | 2001-12-31 UNTIL 2003-04-04 | RESIGNED |
KEVIN MUSGROVE | Mar 1949 | British | Secretary | 1992-08-28 UNTIL 1994-12-23 | RESIGNED |
NEIL RICHARD CARRICK | British | Secretary | 1994-12-23 UNTIL 1995-08-31 | RESIGNED | |
DLA SECRETARIAL SERVICES LIMITED | Nominee Director | 1992-06-30 UNTIL 1992-02-28 | RESIGNED | ||
DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | 1992-06-30 UNTIL 1992-02-28 | RESIGNED | ||
MR JOHN CHRISTOPHER CALDWELL | Jun 1957 | British | Secretary | 1995-08-31 UNTIL 2001-12-31 | RESIGNED |
KEVIN MUSGROVE | Mar 1949 | British | Director | 1992-08-28 UNTIL 1994-12-23 | RESIGNED |
MR IAN ROBERT GERARD | Nov 1951 | British | Director | 1995-01-23 UNTIL 2000-06-30 | RESIGNED |
PETER JOHN MOORE | Dec 1954 | British | Director | 1995-05-01 UNTIL 2003-04-04 | RESIGNED |
MR ROBERT GREGORY NICHOLAS MCDONALD | Nov 1961 | British | Director | 1997-03-26 UNTIL 2000-01-31 | RESIGNED |
MR NEIL ANTHONY MASKREY | Sep 1967 | British | Director | 2003-04-07 UNTIL 2008-10-31 | RESIGNED |
MR PHILIP JOHN KITE | Jan 1961 | British | Director | 1997-03-26 UNTIL 2006-09-21 | RESIGNED |
ROY HENSON | Feb 1933 | British | Director | 1994-12-23 UNTIL 2003-06-30 | RESIGNED |
MR KEVIN JOHN GRAYLEY | Oct 1950 | British | Director | 1995-05-01 UNTIL 2015-07-01 | RESIGNED |
MR WILLIAM JAMES COOK | Nov 1988 | British | Director | 2013-07-18 UNTIL 2016-01-04 | RESIGNED |
MR IAN ROBERT GERARD | Nov 1951 | British | Director | 2002-07-01 UNTIL 2003-03-28 | RESIGNED |
IAN FRANCIS | Feb 1961 | British | Director | 2002-12-20 UNTIL 2004-08-05 | RESIGNED |
MR IAN DUNKINSON | Dec 1952 | British | Director | 1994-12-23 UNTIL 1996-03-11 | RESIGNED |
MR ANDREW JOHN COOK | Oct 1949 | British | Director | 1992-08-28 UNTIL 2017-04-03 | RESIGNED |
NEIL RICHARD CARRICK | British | Director | 1994-12-23 UNTIL 1995-08-31 | RESIGNED | |
MR JOHN CHRISTOPHER CALDWELL | Jun 1957 | British | Director | 1996-10-25 UNTIL 2001-12-31 | RESIGNED |
MR SIMON JOHN ALEXANDER | Aug 1968 | British | Director | 2015-07-01 UNTIL 2017-11-30 | RESIGNED |
JEFFREY ROBERT ALDOUS | Jul 1948 | British | Director | 1997-04-15 UNTIL 2012-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
William Cook Holdings Limited | 2016-04-06 | Sheffield South Yorkshire | Ownership of shares 75 to 100 percent |