R E Cooke Limited (reg no 00473063) is a private limited company founded on 1949-09-20. This company has its registered office at Brunel Drive, Stretton Business Park, Burton On Trent DE13 0BY. Having undergone a change in 2011-08-17, the previous name the firm utilized was R.e. Cooke & Son (Burton) Limited. R E Cooke Limited is operating under SIC: 25620 which stands for "machining".

Company details

Name R E Cooke Limited
Number 00473063
Date of Incorporation: 1949-09-20
End of financial year: 31 March
Address: Brunel Drive, Stretton Business Park, Burton On Trent, DE13 0BY
SIC code: 25620 - Machining

As for the 3 directors that can be found in this particular company, we can name: Niall B. (appointed on 29 July 2010), Harvey C. (appointment date: 30 March 1991), Rebecca M. (appointed on 30 March 1991). 1 secretary is there in the company: Rebecca M. (appointed on 10 April 1997). The Companies House indexes 2 persons of significant control, namely: Harvey C. owns 1/2 or less of shares, 1/2 or less of voting rights, Rebecca M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31
Current Assets 764,097 934,797 1,064,775 794,801 896,752
Total Assets Less Current Liabilities 1,945,287 2,161,861 2,217,998 2,231,781 2,242,577
Number Shares Allotted - 30,000 - - -
Shareholder Funds 1,811,585 2,070,153 - - -
Tangible Fixed Assets 2,177,703 2,226,201 - - -

People with significant control

Harvey C.
30 March 2017
Nature of control: 25-50% voting rights
25-50% shares
Rebecca M.
30 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 20th, December 2023 | accounts
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