Samuel Cooke & Co Limited (reg no 08163119) is a private limited company founded on 2012-07-31. This firm has its registered office at The Oil Centre Bury New Road, Heap Bridge, Bury BL9 7HY. Having undergone a change in 2012-11-23, the previous name this business utilized was Cooke Fuels & Lubricants Limited. Samuel Cooke & Co Limited is operating under Standard Industrial Classification code: 99999 that means "dormant company".

Company details

Name Samuel Cooke & Co Limited
Number 08163119
Date of Incorporation: July 31, 2012
End of financial year: 31 July
Address: The Oil Centre Bury New Road, Heap Bridge, Bury, BL9 7HY
SIC code: 99999 - Dormant Company

As for the 4 directors that can be found in this enterprise, we can name: Jonathan T. (appointed on 01 August 2020), Adrian G. (appointment date: 13 October 2014), Matthew G. (appointed on 31 July 2012). The Companies House indexes 2 persons of significant control, namely: Crown Oil Holdings Limited can be reached at Bury New Road, BL9 7HY Bury. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Crown Oil Ltd can be reached at Prettywood, BL9 7HY Bury, Lancashire. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Crown Oil Holdings Limited
27 July 2022
Address The Oil Centre Bury New Road, Bury, BL9 7HY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 14088107
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Crown Oil Ltd
6 April 2016 - 27 July 2022
Address The Oil Centre Prettywood, Bury, Lancashire, BL9 7HY, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales Register
Registration number 01315556
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Dormant company accounts made up to July 31, 2023
filed on: 8th, January 2024 | accounts
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