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COOPERS DRIVES & CONTROLS LIMITED - Ignis House, Houghton Avenue, Waterlooville, Hampshire, United Kingdom
Company Information
- Company registration number
- 03007406
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ignis House
- Houghton Avenue
- Waterlooville
- Hampshire
- PO7 3DU
- England Ignis House, Houghton Avenue, Waterlooville, Hampshire, PO7 3DU, England UK
Management
- Managing Directors
- BIRT, Giles
- MASON, Roy
- ZIMMERMAN, Jan
- Company secretaries
- HIGGS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-01-09
- Age Of Company 1995-01-09 29 years
- SIC/NACE
- 25620
Ownership
- Beneficial Owners
- A Cooper Group
- A Cooper Group
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BECKER DRIVES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-30
- Annual Return
- Due Date: 2024-05-14
- Last Date: 2023-04-30
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COOPERS DRIVES & CONTROLS LIMITED Company Description
- COOPERS DRIVES & CONTROLS LIMITED is a ltd registered in United Kingdom with the Company reg no 03007406. Its current trading status is "live". It was registered 1995-01-09. It was previously called BECKER DRIVES LIMITED. It has declared SIC or NACE codes as "25620". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-30.It can be contacted at Ignis House .
Get COOPERS DRIVES & CONTROLS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Coopers Drives & Controls Limited - Ignis House, Houghton Avenue, Waterlooville, Hampshire, United Kingdom
- 1995-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-08-21) - CH01
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accounts-with-accounts-type-dormant (2023-09-14) - AA
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appoint-person-director-company-with-name-date (2023-03-27) - AP01
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confirmation-statement-with-no-updates (2023-05-09) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-03) - CS01
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accounts-with-accounts-type-dormant (2022-09-05) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-03) - CS01
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accounts-with-accounts-type-dormant (2021-10-11) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-20) - AD01
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accounts-with-accounts-type-dormant (2020-12-07) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-06) - AA
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confirmation-statement-with-no-updates (2019-05-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-10) - AA
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confirmation-statement-with-no-updates (2018-05-08) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-28) - TM01
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accounts-with-accounts-type-small (2017-09-15) - AA
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confirmation-statement-with-updates (2017-05-23) - CS01
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appoint-person-director-company-with-name-date (2017-03-24) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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appoint-person-director-company-with-name-date (2016-02-24) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
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accounts-with-accounts-type-small (2015-09-06) - AA
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termination-director-company-with-name-termination-date (2015-11-23) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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mortgage-create-with-deed-with-charge-number (2014-05-16) - MR01
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appoint-corporate-secretary-company-with-name (2014-06-17) - AP04
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mortgage-create-with-deed-with-charge-number (2014-04-23) - MR01
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mortgage-satisfy-charge-full (2014-07-22) - MR04
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accounts-with-accounts-type-small (2014-07-29) - AA
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termination-secretary-company-with-name (2014-06-17) - TM02
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-10) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
keyboard_arrow_right 2012
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miscellaneous (2012-12-27) - MISC
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auditors-resignation-limited-company (2012-12-27) - AA03
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accounts-with-accounts-type-small (2012-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-09-22) - AA
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legacy (2011-06-08) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
keyboard_arrow_right 2010
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legacy (2010-07-16) - MG02
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accounts-with-accounts-type-small (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-06) - 363a
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accounts-with-accounts-type-small (2009-08-25) - AA
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termination-director-company-with-name (2009-11-20) - TM01
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-09-08) - AA
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legacy (2008-06-05) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-02) - 363s
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accounts-with-accounts-type-small (2007-08-21) - AA
keyboard_arrow_right 2006
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legacy (2006-02-28) - 288b
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legacy (2006-06-01) - 363s
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legacy (2006-02-27) - 288a
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accounts-with-accounts-type-small (2006-07-26) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-09-27) - AA
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legacy (2005-11-17) - 288b
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legacy (2005-02-14) - 287
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legacy (2005-05-18) - 363s
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legacy (2005-12-16) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-10-19) - AA
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legacy (2004-02-17) - 363s
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legacy (2004-07-12) - 288b
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certificate-change-of-name-company (2004-07-09) - CERTNM
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legacy (2004-04-30) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-24) - 363s
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accounts-with-accounts-type-small (2003-05-13) - AA
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legacy (2003-11-06) - 287
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legacy (2003-11-07) - 288a
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legacy (2003-09-06) - 288b
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legacy (2003-11-07) - 288b
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legacy (2003-11-14) - 288a
keyboard_arrow_right 2002
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legacy (2002-07-25) - 288b
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legacy (2002-07-25) - 288a
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accounts-with-accounts-type-small (2002-06-20) - AA
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legacy (2002-03-18) - 363s
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legacy (2002-02-19) - 287
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legacy (2002-02-19) - 288b
keyboard_arrow_right 2001
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resolution (2001-06-04) - RESOLUTIONS
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legacy (2001-06-04) - 288a
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legacy (2001-06-04) - 288b
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memorandum-articles (2001-06-04) - MEM/ARTS
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legacy (2001-01-25) - 363s
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accounts-with-accounts-type-small (2001-07-11) - AA
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legacy (2001-06-08) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-04-15) - AA
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legacy (2000-01-24) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-08-09) - AA
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legacy (1999-01-15) - 363s
keyboard_arrow_right 1998
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resolution (1998-01-23) - RESOLUTIONS
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legacy (1998-01-23) - 363s
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accounts-with-accounts-type-small (1998-06-30) - AA
keyboard_arrow_right 1997
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legacy (1997-09-16) - 395
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accounts-with-accounts-type-small (1997-06-23) - AA
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legacy (1997-01-21) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-15) - 88(2)R
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legacy (1996-01-15) - 123
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resolution (1996-01-15) - RESOLUTIONS
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accounts-with-accounts-type-small (1996-06-06) - AA
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legacy (1996-02-22) - 88(2)R
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legacy (1996-02-26) - 363s
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memorandum-articles (1996-01-15) - MEM/ARTS
keyboard_arrow_right 1995
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legacy (1995-04-09) - 288
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legacy (1995-04-09) - 287
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legacy (1995-10-05) - 288
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legacy (1995-08-25) - 225(1)
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legacy (1995-06-27) - 224
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legacy (1995-06-15) - 288
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incorporation-company (1995-01-09) - NEWINC
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certificate-change-of-name-company (1995-04-19) - CERTNM