Menna Overview
Here’s a quick overview of G.E.COOK & SONS LIMITED 👀 — a Halstead, Essex based business that started in 1961.
G.E.COOK & SONS LIMITED
- Company statusactive
- Company No00689588
- Age65 years 3 months Incorporated 12 April 1961
- Officers5
Address
49/51a High Street, Halstead, Essex, CO9 2JD
G.E.COOK & SONS LIMITED is an active company incorporated on 12 April 1961 and based in Halstead, Essex. The company was registered 65 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 28 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 22 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 04 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 04 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 20 Sep 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 22 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 07 Feb 2018
Appoint Person Director Company With Name Date
8 Years Ago on 11 Oct 2017
Cessation Of A Person With Significant Control
8 Years Ago on 03 Oct 2017
Termination Director Company With Name Termination Date
8 Years Ago on 03 Oct 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 18 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 01 Feb 2017
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOK, Richard George | secretary | 01 Jan 1970 | |
| BAYLISS, Rachel Ann | director | Jul 1967 | 20 Aug 2020 |
| COOK, Daniel Morton | director | Apr 1965 | 22 Jun 2019 |
| COOK, Richard George | director | Nov 1940 | 01 Jan 1970 |
| SELZER, Julia Ann | director | Jun 1964 | 01 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Eric Cook | Dec 1931 | 19 Jan 2017 |
| Mr Clive Morton Cook | Apr 1938 | 19 Jan 2017 |
| Mr Richard George Cook | Nov 1940 | 19 Jan 2017 |
Related Companies
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COOK, Richard George, COOK, Clive Morton, COOK, Eric, COOK, George Ernest are mutual persons.
BAYLISS, Rachel Ann are mutual persons.
COOK, Daniel Morton are mutual persons.
COOK, Daniel Morton are mutual persons.
IXION SOCIAL ENTERPRISE LIMITED
COOK, Richard George are mutual persons.
ESSEX CHAMBERS OF COMMERCE & INDUSTRY LIMITED
COOK, Richard George are mutual persons.
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Menna Overview
Here’s a quick overview of G.E.COOK & SONS LIMITED 👀 — a Halstead, Essex based business that started in 1961.