COOPER AND TURNER DISTRIBUTION LIMITED - ROTHERHAM


Company Profile Company Filings

Overview

COOPER AND TURNER DISTRIBUTION LIMITED is a Private Limited Company from ROTHERHAM ENGLAND and has the status: Active.
COOPER AND TURNER DISTRIBUTION LIMITED was incorporated 11 years ago on 22/01/2013 and has the registered number: 08370622. The accounts status is FULL and accounts are next due on 30/09/2024.

COOPER AND TURNER DISTRIBUTION LIMITED - ROTHERHAM

This company is listed in the following categories:
25940 - Manufacture of fasteners and screw machine products

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 2 CANKLOW MEADOWS IND EST
ROTHERHAM
S60 2XL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
C&T DISTRIBUTION LIMITED (until 30/05/2013)

Confirmation Statements

Last Statement Next Statement Due
22/01/2023 05/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. STEVEN EDWARD KAROL May 1954 American Director 2017-08-16 CURRENT
MR DONALD MURRAY FINDLAY Mar 1952 British Director 2013-12-04 UNTIL 2017-08-16 RESIGNED
MR ALAN COSTELLO Mar 1969 British Director 2013-01-22 UNTIL 2017-08-16 RESIGNED
MR ANTHONY JAMES BROWN Feb 1965 British, Director 2013-12-04 UNTIL 2017-08-16 RESIGNED
MR GRAHAME IRWIN SANDERSON Secretary 2013-01-22 UNTIL 2017-06-30 RESIGNED
KEITH ROBINSON Secretary 2017-07-01 UNTIL 2017-08-16 RESIGNED
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-08-16 UNTIL 2018-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Andaray (Holdings) Limited 2016-04-06 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ALFRAN FASTENERS LIMITED NEWCASTLE UPON TYNE Dissolved... SMALL 25940 - Manufacture of fasteners and screw machine products
COOPER & TURNER LIMITED SHEFFIELD ENGLAND Active FULL 25940 - Manufacture of fasteners and screw machine products
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BECK PROSPER LIMITED KINGSWINFORD Active FULL 25940 - Manufacture of fasteners and screw machine products
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TUBES HOLDCO LIMITED LEICESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COOPER & TURNER WIND LIMITED SHEFFIELD ENGLAND Dissolved... SMALL 25940 - Manufacture of fasteners and screw machine products
RED KITE LENDING LTD MOUNTAIN ASH WALES Active GROUP 64205 - Activities of financial services holding companies
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