PAUL COOK MECHANICAL SERVICES LTD - LONDON
| Company Profile | Company Filings |
Overview
PAUL COOK MECHANICAL SERVICES LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PAUL COOK MECHANICAL SERVICES LTD was incorporated 16 years ago on 08/01/2008 and has the registered number: 06466294. The accounts status is TOTAL EXEMPTION SMALL.
PAUL COOK MECHANICAL SERVICES LTD was incorporated 16 years ago on 08/01/2008 and has the registered number: 06466294. The accounts status is TOTAL EXEMPTION SMALL.
PAUL COOK MECHANICAL SERVICES LTD - LONDON
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
43290 - Other construction installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2016 |
Registered Office
OLYMPIA HOUSE
LONDON
NW11 8RQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NICOLA JANE SANDERSON | Mar 1973 | Secretary | 2008-01-08 | CURRENT | |
| PAUL COOK | Sep 1964 | English | Director | 2008-01-08 | CURRENT |
| NICOLA JANE SANDERSON | Mar 1973 | Director | 2008-01-08 UNTIL 2017-12-15 | RESIGNED | |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2008-01-08 UNTIL 2008-01-08 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2008-01-08 UNTIL 2008-01-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Cook | 2016-07-01 | 9/1964 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Ms Nicola Jane Cook | 2016-07-01 | 3/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Paul Cook Mechanical Services Limited - Abbreviated accounts 16.3 | 2016-12-24 | 31-03-2016 | £12,234 Cash £24,533 equity |
| Paul Cook Mechanical Services Limited - Limited company - abbreviated - 11.9 | 2016-01-01 | 31-03-2015 | £15,155 Cash £99,228 equity |
| Paul Cook Mechanical Services Limited - Limited company - abbreviated - 11.6 | 2015-01-31 | 31-03-2014 | £36,674 Cash £3,590 equity |