COOPER & BARR LTD. - DARWEN
Company Profile | Company Filings |
Overview
COOPER & BARR LTD. is a Private Limited Company from DARWEN ENGLAND and has the status: Active.
COOPER & BARR LTD. was incorporated 29 years ago on 21/07/1994 and has the registered number: 02951100. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COOPER & BARR LTD. was incorporated 29 years ago on 21/07/1994 and has the registered number: 02951100. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COOPER & BARR LTD. - DARWEN
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 317
DARWEN
BB3 1AE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COOPER & FLOWER LIMITED (until 16/07/2012)
COOPER & FLOWER LIMITED (until 16/07/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CAROLINE PEACOCK | Nov 1979 | British | Director | 2022-07-01 | CURRENT |
MR DAVID PAPE | Mar 1982 | British | Director | 2022-11-01 | CURRENT |
MR IMRAN HAKIM | Sep 1977 | British | Director | 2021-12-31 | CURRENT |
MISS SARAH ELIZABETH GOUGH | Jan 1983 | British | Director | 2022-07-01 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-07-21 UNTIL 1994-07-21 | RESIGNED | ||
MR WILLIAM HENRY HEENAN | Sep 1962 | British | Director | 2013-01-25 UNTIL 2022-07-19 | RESIGNED |
MR WILLIAM HENRY HEENAN | Sep 1962 | British | Director | 2013-01-25 UNTIL 2021-12-31 | RESIGNED |
MRS NICOLA HELEN HEENAN | Apr 1974 | British | Director | 2003-11-01 UNTIL 2021-12-31 | RESIGNED |
MRS NICOLA HELEN HEENAN | Apr 1974 | British | Director | 2021-12-31 UNTIL 2022-07-19 | RESIGNED |
JULIE COOPER | Sep 1947 | British | Director | 1994-07-21 UNTIL 2021-12-31 | RESIGNED |
JULIE COOPER | Sep 1947 | British | Director | 2021-12-31 UNTIL 2022-07-19 | RESIGNED |
CARL COOPER | Jan 1945 | British | Director | 1994-07-21 UNTIL 2010-01-29 | RESIGNED |
ROBERT ADRIAN BARR | Oct 1960 | British | Director | 2003-11-01 UNTIL 2016-01-13 | RESIGNED |
JULIE COOPER | Sep 1947 | British | Secretary | 1994-07-21 UNTIL 2021-12-31 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-07-21 UNTIL 1994-07-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dsp Optics Ltd | 2022-11-01 | Stockton-On-Tees | Significant influence or control | |
Mrs Caroline Peacock | 2022-07-01 | 11/1979 | Darwen | Significant influence or control |
Gds Optical Ltd | 2022-07-01 | Middlesbrough | Significant influence or control | |
Ho2 Management Limited | 2021-12-31 | Darwen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Nicola Helen Heenan | 2016-07-21 - 2021-12-31 | 4/1974 | Middlesbrough North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cooper & Barr Ltd - Filleted accounts | 2022-12-02 | 31-12-2021 | £27,439 equity |