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 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.
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 |
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 |