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- WILLIAM COOK INTERMODAL LIMITED
WILLIAM COOK INTERMODAL LIMITED
Active - Accounts Filed
General Information
NAME
WILLIAM COOK INTERMODAL LIMITED
COMPANY NUMBER
01483687
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
07/03/1980
(44 years and 8 months old)
WEBSITE
www.william-cook.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
01/07/2023
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PREVIOUS NAMES
15/01/2007
11/11/2011
ASTRUM (INTERNATIONAL) LIMITED
View all previous names
Previous Names
15/01/2007 11/11/2011 ASTRUM (INTERNATIONAL) LIMITED
18/02/2003 15/01/2007 WILLIAM COOK INTERMODAL LIMITED
04/11/2002 18/02/2003 WILLIAM COOK OFFSHORE LIMITED
15/12/2000 04/11/2002 WILLIAM COOK INTERMODAL LIMITED
31/12/1980 15/12/2000 BLAIR INTERNATIONAL SALES LIMITED
07/03/1980 31/12/1980 SIXTY-FIRST SHELF TRADING COMPANY LIMITED
SHEFFIELD
S9 4UL
Telephone: 01388528248
TPS: No
Bond Isle Way
Station Road
Stanhope
Bishop Auckland, County Durham
DL13 2YR
Telephone: 528248
Parkway Avenue
Sheffield
South Yorkshire
S9 4UL
Telephone: 872353
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Confirmation Statement filed |
Date: 30/07/2024 | Event: Michael Keith Hodgson (916434284) has left the board |
Date: 30/07/2024 | Event: New Company Secretary Philip John Ross (932552214) Appointed |
Credit Risk Overview
Want to learn more about WILLIAM COOK INTERMODAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILLIAM COOK INTERMODAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLIAM COOK INTERMODAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/11/2016 - Present (8years) Born in May 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 66 |
View Report |
24/04/2024 - Present (6 months) Born in Oct 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 0 |
View Report |
26/07/2024 - Present (3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 29/07/2004 - 01/11/2011 (7 years and 3 months) Secretary: 05/10/1991 - 08/10/1996 (5years) Born in Jan 1961 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 14 |
View Report |
05/10/1991 - Present (33 years and 1 months) Born in Mar 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 49 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COOK DEFENCE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Confirmation Statement filed |
Date: 30/07/2024 | Event: Michael Keith Hodgson (916434284) has left the board |
Date: 30/07/2024 | Event: New Company Secretary Philip John Ross (932552214) Appointed |
Date: 09/07/2024 | Event: New Accounts filed |
Date: 26/04/2024 | Event: Michael Keith Hodgson (909510311) has left the board |
Date: 26/04/2024 | Event: New Board Member Philip John Ross (932231683) Appointed |
Date: 10/11/2023 | Event: New Confirmation Statement filed |
Date: 26/04/2023 | Event: New Accounts filed |
Date: 25/10/2022 | Event: New Confirmation Statement filed |
Date: 21/03/2022 | Event: New Accounts filed |
Date: 21/03/2022 | Event: New Confirmation Statement filed |
Date: 23/10/2020 | Event: New Confirmation Statement filed |
Date: 16/06/2020 | Event: New Accounts filed |
Date: 15/10/2019 | Event: New Confirmation Statement filed |
Date: 18/06/2019 | Event: New Accounts filed |
Date: 10/10/2018 | Event: New Confirmation Statement filed |
Date: 11/04/2018 | Event: New Accounts filed |
Date: 30/03/2018 | Event: New Board Member Michael Keith Hodgson (909510311) Appointed |
Date: 26/10/2017 | Event: William James Cook (921809529) has left the board |
Date: 24/10/2017 | Event: New Confirmation Statement filed |
Date: 12/04/2017 | Event: New Accounts filed |
Date: 05/04/2017 | Event: Andrew John Cook (910265943) has left the board |
Date: 10/11/2016 | Event: Simon John Alexander (904589033) has left the board |
Date: 10/11/2016 | Event: New Board Member William James Cook (921809529) Appointed |
Date: 10/11/2016 | Event: New Board Member Christopher David Seymour (915831068) Appointed |
Date: 17/10/2016 | Event: New Confirmation Statement filed |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 26/10/2015 | Event: New Confirmation Statement filed |
Date: 14/07/2015 | Event: Kevin John Grayley (904327378) has left the board |
Date: 14/07/2015 | Event: New Board Member Simon John Alexander (904589033) Appointed |
Date: 14/07/2015 | Event: New Accounts filed |
Date: 20/10/2014 | Event: New Confirmation Statement filed |
Date: 31/12/2013 | Event: New Accounts filed |
Date: 30/10/2013 | Event: New Confirmation Statement filed |
Date: 03/01/2013 | Event: New Accounts filed |
Date: 11/10/2012 | Event: New Confirmation Statement filed |
Date: 10/10/2012 | Event: Pauline Ruth Gordon (911583712) has left the board |
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