ROBERTSON COOPER LIMITED - CHORLEY


Company Profile Company Filings

Overview

ROBERTSON COOPER LIMITED is a Private Limited Company from CHORLEY ENGLAND and has the status: Active.
ROBERTSON COOPER LIMITED was incorporated 27 years ago on 25/04/1997 and has the registered number: 03360013. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/02/2024.

ROBERTSON COOPER LIMITED - CHORLEY

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

SPEED MEDICAL HOUSE
CHORLEY
PR7 7NA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM PULFORD Jan 1969 British Director 2021-12-03 CURRENT
PROFESSOR IVAN TONY ROBERTSON Sep 1946 British Director 1999-07-23 UNTIL 2021-12-03 RESIGNED
CAROL PATRICIA FEELY Nov 1962 British Secretary 1998-03-11 UNTIL 2005-07-22 RESIGNED
CLAIRE JANE MCKENZIE Apr 1974 British Secretary 2005-07-22 UNTIL 2008-06-02 RESIGNED
MR KENNETH MARK PRIMROSE Jun 1961 British Director 1997-06-30 UNTIL 1999-07-23 RESIGNED
MR STEPHEN BARRY TURNOCK May 1962 British Director 2003-04-28 UNTIL 2005-05-25 RESIGNED
MR GORDON TINLINE Mar 1963 British Director 1999-10-11 UNTIL 2001-11-15 RESIGNED
MR GORDON TINLINE Mar 1963 British Director 2005-05-01 UNTIL 2014-08-29 RESIGNED
MR CLIVE GARY ROWLAND Jan 1954 British Director 1999-10-04 UNTIL 2003-11-30 RESIGNED
MR PHILIP JOHN ROBSON Aug 1950 British Director 1999-10-29 UNTIL 2003-11-30 RESIGNED
HALLIWELLS DIRECTORS LIMITED Corporate Nominee Director 1997-04-25 UNTIL 1997-06-30 RESIGNED
JOHN CHARLES HALLE Feb 1951 British Director 2003-11-01 UNTIL 2004-11-30 RESIGNED
MR BENJAMIN ALEXANDER MOSS Feb 1972 British Director 2007-10-30 UNTIL 2022-04-26 RESIGNED
DR JILL VERENA FLINT-TAYLOR Nov 1954 Irish Director 2005-05-01 UNTIL 2011-09-14 RESIGNED
DR CLIVE ALEXANDER FLETCHER Jul 1945 British Director 2001-07-09 UNTIL 2003-03-31 RESIGNED
PROFESSOR SIR CARY LYNN COOPER Apr 1940 British Director 1999-07-23 UNTIL 2021-12-03 RESIGNED
MR PHILIP RIDLEY CHARLTON Sep 1953 British Director 1999-10-04 UNTIL 2000-09-08 RESIGNED
MRS VIKKIE BUXTON-COPE Jun 1983 British Director 2013-04-01 UNTIL 2022-04-26 RESIGNED
HALLIWELLS SECRETARIES LIMITED Corporate Nominee Secretary 1997-04-25 UNTIL 1997-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fl 360 Limited 2021-12-03 Chorley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Professor Sir Cary Lyn Cooper 2016-07-23 - 2021-12-03 4/1940 Chorley   Ownership of shares 25 to 50 percent
Professor Ivan Tony Robertson 2016-04-06 - 2021-12-03 9/1946 Chorley   Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Robertson Cooper Limited - Accounts to registrar (filleted) - small 18.2 2021-08-21 31-03-2021 £368,751 Cash £133,135 equity
Robertson Cooper Limited - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-03-2020 £51,302 Cash £64,538 equity
Robertson Cooper Limited - Accounts to registrar (filleted) - small 18.2 2019-11-19 31-03-2019 £2,331 Cash £4,406 equity
Robertson Cooper Limited 2019-02-01 31-03-2018 £-198,969 Cash £106,886 equity
Robertson Cooper Limited - Period Ending 2017-03-31 2017-12-21 31-03-2017 £16,623 Cash £115,946 equity
Robertson Cooper Limited - Period Ending 2016-03-31 2016-12-17 31-03-2016 £4,817 Cash £245,192 equity

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