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 - MANCHESTER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METEOR FREIGHT (GROUPAGE) LIMITED MANCHESTER Active DORMANT 99999 - Dormant Company
METEOR FREIGHT (UK) LIMITED MANCHESTER Active DORMANT 99999 - Dormant Company
MANDARK FREIGHT SERVICES LIMITED TRAFFORD PARK Active DORMANT 99999 - Dormant Company
MANDARK INTERNATIONAL FREIGHT SERVICES LIMITED MANCHESTER Active DORMANT 99999 - Dormant Company
COUNTRYWIDE FREIGHT GROUP LIMITED MANCHESTER Active FULL 49410 - Freight transport by road
BELLBIRMAN LIMITED MALLUSK ROAD Active DORMANT 99999 - Dormant Company
COUNTRYWIDE FREIGHT (SOUTHERN) LIMITED NEWTOWNABBEY Active DORMANT 49410 - Freight transport by road
COUNTRYWIDE FREIGHT (NORTHERN) LIMITED NEWTOWNABBEY Active DORMANT 49410 - Freight transport by road
COUNTRYWIDE FREIGHT (MIDLANDS) LIMITED NEWTOWNABBEY Active DORMANT 49410 - Freight transport by road
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A.W. HAMILTON ENGINEERS LIMITED CO DOWN Active MICRO ENTITY 22290 - Manufacture of other plastic products
A.W. HAMILTON 2002 LIMITED BELFAST Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
2007 GAL LIMITED CRAIGAVON Active DORMANT 74990 - Non-trading company
COUNTRYWIDE FREIGHT LONDON LIMITED NEWTOWNABBEY Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
JDS INVESTMENT MANAGEMENT LTD EDINBURGH Active DORMANT 99999 - Dormant Company

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

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