COOPER CARRIERS LTD - MANCHESTER
Company Profile | Company Filings |
Overview
COOPER CARRIERS LTD is a Private Limited Company from MANCHESTER and has the status: Active.
COOPER CARRIERS LTD was incorporated 28 years ago on 01/12/1995 and has the registered number: 03133059. The accounts status is DORMANT and accounts are next due on 31/12/2024.
COOPER CARRIERS LTD was incorporated 28 years ago on 01/12/1995 and has the registered number: 03133059. The accounts status is DORMANT and accounts are next due on 31/12/2024.
COOPER CARRIERS LTD - MANCHESTER
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O COUNTRYWIDE FREIGHT GROUP
MANCHESTER
LANCASHIRE
M17 1SF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MARGARET FORSYTH | Jul 1951 | British | Director | 2019-12-23 | CURRENT |
MRS NICOLA ELIZABETH ANNE HOLDCROFT | Jan 1972 | British | Director | 2019-12-23 | CURRENT |
ROGER GEORGE CLEMENTS | Apr 1961 | British | Director | 2019-04-23 | CURRENT |
MR. SIMON JOHN ROTHWELL | Apr 1965 | British | Director | 2019-12-19 UNTIL 2021-07-02 | RESIGNED |
MR DONAL MCALLISTER | Jun 1962 | British | Director | 1996-07-19 UNTIL 2019-12-23 | RESIGNED |
MR JOHN WALTER IRVINE | Sep 1957 | British | Director | 1995-12-01 UNTIL 1996-07-19 | RESIGNED |
MR JOHN ALEXANDER FORSYTH | Jun 1949 | British | Director | 1996-07-19 UNTIL 2017-04-25 | RESIGNED |
MR BRIAN LINDSAY HENDERSON | Dec 1951 | British | Director | 1995-12-01 UNTIL 1996-07-19 | RESIGNED |
UK COMPANY SECRETARIES LIMITED | Secretary | 1995-12-01 UNTIL 1995-12-01 | RESIGNED | ||
MR DONAL MCALLISTER | Jun 1962 | British | Secretary | 1996-07-19 UNTIL 2019-12-23 | RESIGNED |
MR JOHN WALTER IRVINE | Sep 1957 | British | Secretary | 1995-12-01 UNTIL 1996-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Margaret Forsyth | 2019-12-23 | 7/1951 | Ownership of shares 75 to 100 percent | |
Mr Donal Mcallister | 2017-04-25 - 2019-12-23 | 6/1962 | Significant influence or control | |
Mr John Alexander Forsyth | 2016-04-06 - 2019-12-23 | 6/1949 | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cooper Carriers Ltd - Dormant accounts - members and to registrar (filleted) 23.2 | 2023-12-26 | 31-03-2023 | |
Cooper Carriers Ltd - Dormant accounts - members and to registrar (filleted) 22.3 | 2022-12-24 | 31-03-2022 | |
Cooper Carriers Ltd - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-12-24 | 31-03-2021 | |
COOPER CARRIERS LTD - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-12-24 | 31-03-2019 | |
COOPER CARRIERS LIMITED Small abbreviated accounts | 2016-12-23 | 31-03-2016 | £2 equity |