Menna Overview
Here’s a quick overview of COOKS PLANT LIMITED 👀 — a Princes Risborough, Bucks based business that started in 2004.
COOKS PLANT LIMITED
- Company statusactive
- Company No05033963
- Age22 years 5 months Incorporated 4 February 2004
- Officers4
Address
3 Forge House, Summerleys Road, Princes Risborough, Bucks, HP27 9DT
COOKS PLANT LIMITED is an active company incorporated on 4 February 2004 and based in Princes Risborough, Bucks. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77320 Renting and leasing of construction and civil engineering machinery and equipment
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 Dec 2024
Accounts Amended With Accounts Type Micro Entity
2 Years Ago on 23 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 01 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 01 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 07 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 28 Jun 2022
Capital Allotment Shares
4 Years Ago on 27 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 17 Feb 2022
Certificate Change Of Name Company
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Feb 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 24 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Feb 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 20 Nov 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 03 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 21 Feb 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 27 Sep 2017
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARMONEA LIMITED | corporate secretary | 11 Feb 2004 | |
| COOK, Angela Jane | director | Apr 1959 | 11 Feb 2004 |
| COOK, Iain John | director | Dec 1958 | 11 Feb 2004 |
| COOK, Samuel | director | Mar 1991 | 19 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Samuel Cook | Mar 1991 | 06 Apr 2016 |
| Mr Iain John Cook | Dec 1958 | 06 Apr 2016 |
| Mrs Angela Jane Cook | Apr 1959 | 06 Apr 2016 |
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HARMONEA LIMITED is a mutual person.
HARMONEA LIMITED is a mutual person.
HARMONEA LIMITED is a mutual person.
HARMONEA LIMITED is a mutual person.
HARMONEA LIMITED is a mutual person.
HARMONEA LIMITED is a mutual person.
HARMONEA LIMITED is a mutual person.
HARMONEA LIMITED is a mutual person.
COOK, Angela Jane, COOK, Iain John are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
COOK PILING LIMITED
COOK, Angela Jane, COOK, Iain John are mutual persons.
COOKS MARINE SERVICES LIMITED
COOK, Angela Jane, COOK, Iain John, COOK, Samuel are mutual persons.
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Here’s a quick overview of COOKS PLANT LIMITED 👀 — a Princes Risborough, Bucks based business that started in 2004.