COOPER INDUSTRIES UK SUBCO LIMITED - LEAMINGTON SPA
Company Profile | Company Filings |
Overview
COOPER INDUSTRIES UK SUBCO LIMITED is a Private Limited Company from LEAMINGTON SPA ENGLAND and has the status: Dissolved - no longer trading.
COOPER INDUSTRIES UK SUBCO LIMITED was incorporated 13 years ago on 20/05/2010 and has the registered number: 07259915. The accounts status is DORMANT.
COOPER INDUSTRIES UK SUBCO LIMITED was incorporated 13 years ago on 20/05/2010 and has the registered number: 07259915. The accounts status is DORMANT.
COOPER INDUSTRIES UK SUBCO LIMITED - LEAMINGTON SPA
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
6 JEPHSON COURT
LEAMINGTON SPA
WARWICKSHIRE
CV31 3RZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. RICHARD HOWES | Feb 1971 | British | Director | 2018-01-17 | CURRENT |
MR. ANDREW JACKSON | Dec 1973 | British | Director | 2015-05-28 | CURRENT |
MR MARTIN GERARD MULLIN | May 1966 | British | Director | 2020-07-03 | CURRENT |
MR TERRANCE VALENTINE HELZ | Secretary | 2010-05-20 UNTIL 2013-05-01 | RESIGNED | ||
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2012-06-13 UNTIL 2016-02-10 | RESIGNED | ||
MR SIMON DAVID WHITTAKER | Jan 1968 | British | Director | 2013-05-24 UNTIL 2015-03-27 | RESIGNED |
MR PAUL STEPHEN LEWIS | Jan 1963 | British | Director | 2013-05-24 UNTIL 2015-05-28 | RESIGNED |
MR JOHN BOYD REED | Jun 1950 | United States | Director | 2010-05-20 UNTIL 2012-11-30 | RESIGNED |
MR. EOIN MULDOWNEY | Dec 1978 | Irish | Director | 2015-05-28 UNTIL 2018-01-17 | RESIGNED |
MR TERRANCE VALENTINE HELZ | Feb 1954 | American | Director | 2010-05-20 UNTIL 2013-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cooper Industries Llc | 2018-07-12 | Wilmington De Delaware | Ownership of shares 75 to 100 percent | |
Cooper Industries Investments Uk Limited | 2016-04-06 - 2018-07-12 | Leamington Spa | Ownership of shares 75 to 100 percent |