REG COOK LIMITED - BERKSHIRE
| Company Profile | Company Filings |
Overview
REG COOK LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
REG COOK LIMITED was incorporated 21 years ago on 08/08/2002 and has the registered number: 04506480. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
REG COOK LIMITED was incorporated 21 years ago on 08/08/2002 and has the registered number: 04506480. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
REG COOK LIMITED - BERKSHIRE
This company is listed in the following categories:
43341 - Painting
43341 - Painting
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
20 HILLSIDE ROAD
BERKSHIRE
RG17 0BH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2023 | 23/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| REGINALD COOK | Feb 1963 | British | Director | 2002-08-08 | CURRENT |
| AMANDA COOK | Jul 1965 | British | Director | 2002-08-08 | CURRENT |
| AMANDA COOK | Jul 1965 | British | Secretary | 2002-08-08 | CURRENT |
| HIGHSTONE DIRECTORS LIMITED | Corporate Nominee Director | 2002-08-08 UNTIL 2002-08-13 | RESIGNED | ||
| HIGHSTONE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-08-08 UNTIL 2002-08-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amanda Cook | 2016-04-06 - 2017-08-09 | 7/1965 | Hungerford Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Reginald Cook | 2016-04-06 | 2/1963 | Hungerford Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Reg Cook Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-25 | 31-08-2023 | £41,442 equity |
| Reg Cook Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-07 | 31-08-2022 | £37,478 equity |
| Reg Cook Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-15 | 31-08-2021 | £47,911 equity |
| Reg Cook Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-02 | 31-08-2020 | £38,498 equity |
| Reg Cook Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-29 | 31-08-2019 | £22,907 equity |
| Reg Cook Limited - Abbreviated accounts 16.3 | 2016-11-09 | 31-08-2016 | £12,492 Cash £6,350 equity |
| Reg Cook Limited - Limited company - abbreviated - 11.9 | 2015-11-04 | 31-08-2015 | £31,216 Cash £4,684 equity |
| Reg Cook Limited - Limited company - abbreviated - 11.0.0 | 2014-10-14 | 31-08-2014 | £17,238 Cash £4,504 equity |