About

Registered Number: 02377961
Date of Incorporation: 02/05/1989 (35 years and 11 months ago)
Company Status: Active
Registered Address: 17 Cambridge Road, Granby Industrial Estate, Weymouth, Dorset, DT4 9TJ

 

Founded in 1989, Cooknell Electronics Ltd are based in Dorset. This company is VAT Registered in the UK. There are 6 directors listed for the organisation in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREENYER, Melvyn Eric 01 April 2015 - 1
HUNT, Robert Lee 17 November 2011 - 1
CHESHIR, Peta N/A 27 March 1997 1
COOKNELL, Frank N/A 01 April 2015 1
HINDE, Kenneth John N/A 06 August 2012 1
STEADMAN, Christopher Patrick N/A 31 December 1993 1

Filing History

Document Type Date
CS01 - N/A 20 August 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 15 August 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 16 August 2018
CS01 - N/A 24 August 2017
AA - Annual Accounts 27 July 2017
AA - Annual Accounts 08 November 2016
CS01 - N/A 26 September 2016
AR01 - Annual Return 18 August 2015
CH01 - Change of particulars for director 18 August 2015
AA - Annual Accounts 24 July 2015
AP01 - Appointment of director 20 April 2015
TM01 - Termination of appointment of director 20 April 2015
AA - Annual Accounts 17 October 2014
AR01 - Annual Return 05 September 2014
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 06 September 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 24 August 2012
TM01 - Termination of appointment of director 13 August 2012
AA - Annual Accounts 22 December 2011
AP01 - Appointment of director 17 November 2011
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 19 August 2010
CH01 - Change of particulars for director 19 August 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 19 August 2009
AA - Annual Accounts 20 January 2009
363s - Annual Return 09 September 2008
AA - Annual Accounts 07 January 2008
363s - Annual Return 11 September 2007
AA - Annual Accounts 27 September 2006
363s - Annual Return 31 August 2006
AA - Annual Accounts 10 January 2006
363s - Annual Return 26 September 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 13 September 2004
AA - Annual Accounts 29 November 2003
363s - Annual Return 12 August 2003
AA - Annual Accounts 06 December 2002
363s - Annual Return 27 August 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 15 August 2001
AA - Annual Accounts 12 December 2000
363s - Annual Return 18 August 2000
AA - Annual Accounts 25 January 2000
363s - Annual Return 25 August 1999
363s - Annual Return 24 August 1998
AA - Annual Accounts 24 August 1998
AA - Annual Accounts 14 October 1997
363s - Annual Return 30 September 1997
288c - Notice of change of directors or secretaries or in their particulars 05 August 1997
288b - Notice of resignation of directors or secretaries 05 August 1997
363s - Annual Return 04 October 1996
288 - N/A 01 October 1996
AA - Annual Accounts 10 June 1996
363s - Annual Return 14 August 1995
AA - Annual Accounts 20 July 1995
363s - Annual Return 02 September 1994
AA - Annual Accounts 06 July 1994
288 - N/A 26 January 1994
288 - N/A 26 January 1994
AA - Annual Accounts 31 August 1993
363s - Annual Return 19 August 1993
363a - Annual Return 30 October 1992
AA - Annual Accounts 01 June 1992
AA - Annual Accounts 12 August 1991
363b - Annual Return 12 August 1991
288 - N/A 24 February 1991
AA - Annual Accounts 17 August 1990
363 - Annual Return 17 August 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 September 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 September 1989
RESOLUTIONS - N/A 21 June 1989
288 - N/A 16 June 1989
288 - N/A 16 June 1989
288 - N/A 16 June 1989
287 - Change in situation or address of Registered Office 16 June 1989
CERTNM - Change of name certificate 15 June 1989
NEWINC - New incorporation documents 02 May 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.