COOPER (UK) GROUP LIMITED

Address:
100 New Bridge Street, London, EC4V 6JA

COOPER (UK) GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03592541. The registration start date is July 3, 1998. The current status is Active.

Company Overview

Company Number 03592541
Company Name COOPER (UK) GROUP LIMITED
Registered Address 100 New Bridge Street
London
EC4V 6JA
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1998-07-03
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 30/09/2016
Accounts Last Update 31/12/2014
Returns Due Date 31/07/2016
Returns Last Update 03/07/2015
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64209 Activities of other holding companies n.e.c.

Office Location

100 New Bridge Street, London, EC4V 6JA
Address 100 NEW BRIDGE STREET
LONDON
Post Code EC4V 6JA

Companies with the same location

Entity Name Office Address
ENSIM EUROPE LIMITED 100 New Bridge Street, London, EC4V 6JA
AMARANTOS PROPERTIES LIMITED 100 New Bridge Street, London, EC4V 6JA
CUBIC DEFENCE SYSTEMS LIMITED 100 New Bridge Street, London, EC4V 6JA
IP LABZ LIMITED 100 New Bridge Street, London, EC4V 6JA
ADWEST READING LIMITED 100 New Bridge Street, London, EC4V 6JA
ADWEST WILLAND LIMITED 100 New Bridge Street, London, EC4V 6JA
ADWEST ELECTRICAL SERVICES LIMITED 100 New Bridge Street, London, EC4V 6JA
REARSBY ENGINEERING LIMITED 100 New Bridge Street, London, EC4V 6JA
ADWEST FABRICATIONS LIMITED 100 New Bridge Street, London, EC4V 6JA
ABBOTT TRANSISTOR LABORATORIES (UK) LIMITED 100 New Bridge Street, London, EC4V 6JA

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
JACKSON, Andrew Director () Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England, CV31 3RZ December 1973 /
28 May 2015		 British /
England		 Finance Director
MULDOWNEY, Eoin Director () Eaton House, 30 Pembroke Road, Ballsbridge, Dublin 4, Ireland December 1978 /
28 May 2015		 Irish /
Ireland		 Accountant
HELZ, Terrance Valentine Secretary (Resigned) 11 China Rose Court, The Woodlands, Texas, 77381, Usa /
19 October 2004		 /
MAXWELL, Peter Willis Secretary (Resigned) 8 Sandfield Lane, Newbold On Stour, Stratford Upon Avon, Warwickshire, CV37 8UN /
22 March 1999		 /
SCHUMACHER, Diane Kosmach Secretary (Resigned) 6106 Hampton Court, Spring, Texas, Usa, 77389 /
26 August 1998		 /
ABOGADO NOMINEES LIMITED Secretary (Resigned) 100 New Bridge Street, London, EC4V 6JA /
19 October 2004		 /
SWIFT INCORPORATIONS LIMITED Nominee Secretary (Resigned) 26 Church Street, London, NW8 8EP /
3 July 1998		 /
BEYEN, Kris Maria August Director (Resigned) Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, CV31 3RZ June 1969 /
25 August 2008		 Belgian /
United Kingdom		 Business Executive
GAWRONSKI, Grant Lawrence Director (Resigned) 19 Hunters Crossing Court, The Woodlands, Texas 77381, Usa October 1962 /
1 July 2006		 American /
Usa		 Business Executive
HAACK, Axel Gottfried Gunther Director (Resigned) 9 Haute Corniche, 67210 Obernai, France October 1956 /
10 October 2006		 German /
 Business Executive
HELZ, Terrance Valentine Director (Resigned) 11 China Rose Court, The Woodlands, Texas, 77381, Usa February 1954 /
1 February 2007		 American /
United States		 Attorney
JACKSON, Ralph Ellsworth Director (Resigned) Apartment 3016, 5353 Memorial Drive, Houston, Texas, Usa, 77007 July 1941 /
26 August 1998		 American /
 Director
JONES, Timothy John Director (Resigned) Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, CV31 3RZ February 1954 /
1 August 2011		 British /
England		 Business Executive
MAXWELL, Peter Willis Director (Resigned) 41 Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7HW October 1962 /
14 March 2000		 British /
United Kingdom		 Company Director
MCWILLIAMS, Damon Bradley Director (Resigned) 3109 Locke Lane, Houston, Texas, Usa, TX 77019 December 1941 /
26 August 1998		 American /
 Director
MULLIN, Martin Gerard Director (Resigned) Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England, CV31 3RZ May 1966 /
22 March 2014		 British /
England		 Business Executive
RILEY, Harold John Director (Resigned) 3669 Chevy Chase, Houston, Texas, Usa, TX 77019 November 1940 /
26 August 1998		 American /
 Director
SCHUMACHER, Diane Kosmach Director (Resigned) 6106 Hampton Court, Spring, Texas, Usa, 77389 August 1953 /
26 August 1998		 American /
 Corporate Counsel
SCRIMSHAW, James Eric Director (Resigned) Dove House, Temple Grafton, Alcester, Warwickshire, B49 6NT August 1944 /
14 March 2000		 British /
 Company Director
WHITE, David Allan Director (Resigned) 10802 Oak Creek, Houston, Texas, Usa, TX 77024 February 1942 /
26 August 1998		 American /
 Director
WHITTAKER, Simon David Director (Resigned) Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, United Kingdom, CV31 3RZ January 1968 /
1 February 2007		 British /
United Kingdom		 Company Director
INSTANT COMPANIES LIMITED Nominee Director (Resigned) 1 Mitchell Lane, Bristol, Avon, BS1 6BU /
3 July 1998		 /
SWIFT INCORPORATIONS LIMITED Nominee Director (Resigned) 26 Church Street, London, NW8 8EP /
3 July 1998		 /

Competitor

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Post Code EC4V 6JA
SIC Code 64209 - Activities of other holding companies n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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