COOPER POOLE LTD
COOPER POOLE LTD is an active private limited company, incorporated on 20 January 2009. The nature of the business is Other construction installation. The company's registered office is on Smithfield Road, Market Drayton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. COOPER POOLE LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 06796496 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/01/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SMITHFIELD ROAD |
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Address Line 2 | SMITHFIELD ROAD |
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Post Town | MARKET DRAYTON |
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Country | ENGLAND |
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Postcode | TF9 1EW |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 03/02/2025 |
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Last Made Up Date | 20/01/2024 |
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Return
Next Due Date | 17/02/2017 |
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Last Made Up Date | 20/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43290 - Other construction installation
Company Name History
From incorporation onwards:
COOPER POOLE LTD
Directors
(The company's officers)
MR MICHAEL DOUGLAS POOLE
(~79 year old British national)
SMITHFIELD ROAD SMITHFIELD ROAD, MARKET DRAYTON, TF9 1EW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/01/2009
MR STEPHEN MICHAEL POOLE
(~51 year old British national)
SMITHFIELD ROAD SMITHFIELD ROAD, MARKET DRAYTON, TF9 1EW, ENGLAND
- Current Director
- Gives occupation as HVAC ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 24/04/2017
Shareholders
(Persons of Significant Control)
Mr Michael Douglas Poole
(~79 year old British national)
Smithfield Road, Smithfield Road, Market Drayton, TF9 1EW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/01/2017
Mr Stephen Michael Poole
(~51 year old British national)
Smithfield Road, Smithfield Road, Market Drayton, TF9 1EW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/01/2019
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
COOPER POOLE LTD: Maps
Maps show the location of the postcode of the registered office, TF9 1EW.
Map of COOPER POOLE LTD at local scale
Map of COOPER POOLE LTD at district scale
More Companies in TF9 1EW
Other companies with registered offices in TF9 1EW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)