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THE COOPER GROUP LIMITED - First Floor, Unit 3140, Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00821770
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- First Floor, Unit 3140, Park Square Solihull Parkway
- Birmingham Business Park
- Birmingham
- B37 7YN
- United Kingdom First Floor, Unit 3140, Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom UK
Management
- Geschäftsführung
- BREARLEY, James Richard
- WHEATLEY, Martin Peter
- Prokuristen
- INCHCAPE UK CORPORATE MANAGEMENT LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.10.1964
- Alter der Firma 1964-10-05 59 Jahre
- SIC/NACE
- 45111
Eigentumsverhältnisse
- Beneficial Owners
- Inchcape Retail Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- COOPER PARK LANE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-06-05
- Jahresmeldung
- Fälligkeit: 2021-06-19
- Letzte Einreichung: 2020-06-05
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THE COOPER GROUP LIMITED Firmenbeschreibung
- THE COOPER GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00821770. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.10.1964 registriert. THE COOPER GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen COOPER PARK LANE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "45111" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.06.2012.Die Firma kann schriftlich über First Floor, Unit 3140, Park Square Solihull Parkway erreicht werden.
Jetzt sichern THE COOPER GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Cooper Group Limited - First Floor, Unit 3140, Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, Grossbritannien
- 1964-10-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-10-06) - AA
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confirmation-statement-with-no-updates (2020-06-12) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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confirmation-statement-with-no-updates (2019-06-05) - CS01
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accounts-with-accounts-type-full (2019-10-09) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-04) - TM01
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change-person-director-company-with-change-date (2018-09-25) - CH01
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accounts-with-accounts-type-full (2018-09-17) - AA
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confirmation-statement-with-no-updates (2018-06-18) - CS01
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change-to-a-person-with-significant-control (2018-04-11) - PSC05
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change-corporate-secretary-company-with-change-date (2018-04-11) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-29) - AD01
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appoint-person-director-company-with-name-date (2018-11-08) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-06) - TM01
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appoint-person-director-company-with-name-date (2017-01-06) - AP01
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confirmation-statement-with-updates (2017-06-08) - CS01
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accounts-with-accounts-type-full (2017-09-30) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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change-person-director-company-with-change-date (2016-02-26) - CH01
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change-person-director-company-with-change-date (2016-02-17) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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accounts-with-accounts-type-full (2015-09-01) - AA
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appoint-person-director-company-with-name-date (2015-11-14) - AP01
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termination-director-company-with-name-termination-date (2015-11-14) - TM01
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appoint-person-director-company-with-name-date (2015-12-01) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-05) - AA
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change-person-director-company-with-change-date (2014-06-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-05) - AP01
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termination-director-company-with-name (2012-01-05) - TM01
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accounts-with-accounts-type-full (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-10) - AD01
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accounts-with-accounts-type-full (2011-09-19) - AA
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change-registered-office-address-company-with-date-old-address (2011-09-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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change-corporate-secretary-company-with-change-date (2010-07-02) - CH04
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appoint-person-director-company-with-name (2010-01-08) - AP01
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termination-director-company-with-name (2010-01-08) - TM01
keyboard_arrow_right 2009
-
legacy (2009-07-03) - 363a
-
legacy (2009-01-20) - 287
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accounts-with-accounts-type-full (2009-11-04) - AA
-
legacy (2009-02-08) - 288c
keyboard_arrow_right 2008
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resolution (2008-10-24) - RESOLUTIONS
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legacy (2008-07-04) - 363a
-
legacy (2008-07-04) - 287
-
legacy (2008-04-25) - 288c
-
legacy (2008-04-25) - 287
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accounts-with-accounts-type-full (2008-11-03) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-18) - AA
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legacy (2007-07-04) - 363a
-
legacy (2007-02-05) - 288c
keyboard_arrow_right 2006
-
legacy (2006-07-03) - 363a
-
legacy (2006-09-27) - 288b
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accounts-with-accounts-type-full (2006-11-04) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-14) - 288a
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accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-10-20) - 288b
-
legacy (2005-06-25) - 363s
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resolution (2005-01-13) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-07-29) - 288a
-
legacy (2004-09-22) - 288b
-
legacy (2004-07-07) - 363s
-
legacy (2004-09-22) - 288a
-
accounts-with-accounts-type-full (2004-11-02) - AA
keyboard_arrow_right 2003
-
legacy (2003-05-06) - 288b
-
legacy (2003-05-16) - 288a
-
legacy (2003-06-24) - 363s
-
legacy (2003-12-04) - 288b
-
legacy (2003-12-04) - 288a
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accounts-with-accounts-type-full (2003-11-04) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-24) - 288b
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legacy (2002-05-29) - 288b
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resolution (2002-10-18) - RESOLUTIONS
-
legacy (2002-01-24) - 288a
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accounts-with-accounts-type-full (2002-11-04) - AA
-
legacy (2002-06-17) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-01) - AA
-
legacy (2001-07-02) - 363s
-
legacy (2001-02-12) - 288c
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-18) - AA
-
legacy (2000-07-20) - 288c
-
legacy (2000-07-12) - 287
-
legacy (2000-06-26) - 363s
-
legacy (2000-06-05) - 288b
-
legacy (2000-06-05) - 288a
-
legacy (2000-05-11) - 288b
keyboard_arrow_right 1999
-
legacy (1999-11-25) - 395
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accounts-with-accounts-type-full (1999-10-15) - AA
-
legacy (1999-10-14) - 288b
-
legacy (1999-07-02) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-08) - AA
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auditors-resignation-company (1998-08-27) - AUD
-
legacy (1998-06-30) - 363s
-
legacy (1998-04-18) - 288b
-
legacy (1998-04-18) - 288a
-
legacy (1998-03-13) - 288a
keyboard_arrow_right 1997
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legacy (1997-03-03) - 288a
-
legacy (1997-07-04) - 363s
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legacy (1997-10-16) - 288b
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accounts-with-accounts-type-full (1997-10-16) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-20) - AA
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legacy (1996-06-17) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-21) - 288
-
legacy (1995-06-15) - 288
-
legacy (1995-06-15) - 363s
-
legacy (1995-07-04) - 288
-
legacy (1995-09-12) - 288
-
legacy (1995-10-23) - 287
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accounts-with-accounts-type-full (1995-10-24) - AA
-
legacy (1995-11-16) - 288
-
legacy (1995-12-06) - 288
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-10-10) - AA
-
legacy (1994-09-05) - 288
-
legacy (1994-06-17) - 363s
-
legacy (1994-03-21) - 288
-
legacy (1994-03-10) - 288
keyboard_arrow_right 1993
-
legacy (1993-06-21) - 363s
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accounts-with-accounts-type-full (1993-07-22) - AA
-
legacy (1993-10-13) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-30) - AA
-
legacy (1992-06-30) - 363x
-
legacy (1992-04-09) - 288
-
legacy (1992-04-06) - 288
-
legacy (1992-02-21) - 403a
keyboard_arrow_right 1991
-
legacy (1991-01-03) - 288
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accounts-with-accounts-type-full (1991-06-26) - AA
-
legacy (1991-06-26) - 363x
-
legacy (1991-09-20) - 288
-
legacy (1991-08-21) - 288
keyboard_arrow_right 1990
-
legacy (1990-09-26) - 363
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resolution (1990-05-01) - RESOLUTIONS
-
legacy (1990-04-06) - 288
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legacy (1990-01-22) - 288
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accounts-with-accounts-type-full (1990-09-26) - AA
keyboard_arrow_right 1989
-
legacy (1989-01-26) - 288
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legacy (1989-03-30) - 288
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certificate-change-of-name-company (1989-04-04) - CERTNM
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legacy (1989-04-13) - 288
-
legacy (1989-05-19) - 288
-
legacy (1989-10-18) - 288
-
legacy (1989-10-24) - 363
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accounts-with-accounts-type-full (1989-10-24) - AA
-
legacy (1989-11-24) - 287
-
legacy (1989-08-31) - 288
keyboard_arrow_right 1988
-
legacy (1988-05-13) - 288
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legacy (1988-10-17) - 288
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accounts-with-accounts-type-full (1988-11-08) - AA
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legacy (1988-12-14) - 288
-
legacy (1988-11-08) - 363
keyboard_arrow_right 1987
-
legacy (1987-02-17) - 403a
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legacy (1987-02-21) - 288
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certificate-change-of-name-company (1987-04-01) - CERTNM
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legacy (1987-06-17) - 288
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legacy (1987-08-23) - 288
-
legacy (1987-04-16) - 288
-
legacy (1987-09-25) - 288
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accounts-with-made-up-date (1987-10-22) - AA
-
legacy (1987-10-22) - 363
-
legacy (1987-11-20) - 403a
keyboard_arrow_right 1986
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legacy (1986-12-17) - 403a
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accounts-with-accounts-type-full (1986-09-15) - AA
-
legacy (1986-09-15) - 363
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legacy (1986-06-03) - 287
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legacy (1986-05-21) - GAZ(U)
keyboard_arrow_right 1964
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certificate-change-of-name-company (1964-12-22) - CERTNM
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incorporation-company (1964-10-05) - NEWINC