About

Registered Number: 06065079
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 4 Banister Way, Shipston-On-Stour, Warwickshire, CV36 4JU

 

Cooper Haulage (Shipston) Ltd was founded on 24 January 2007 and has its registered office in Warwickshire, it's status at Companies House is "Active". The company has 2 directors. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Paul Dennis 24 January 2007 - 1
COOPER, Theresa Mary 24 January 2007 31 January 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Dennis Cooper/
1957-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 16 May 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 18 June 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 03 February 2017
TM01 - Termination of appointment of director 03 February 2017
AA - Annual Accounts 23 May 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 08 March 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 09 March 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 10 March 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 05 March 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH03 - Change of particulars for secretary 24 February 2010
AA - Annual Accounts 10 March 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 21 April 2008
363s - Annual Return 09 April 2008
288a - Notice of appointment of directors or secretaries 01 February 2007
288a - Notice of appointment of directors or secretaries 01 February 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.