About

Registered Number: 06045820
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: C/O Chy Nyverow, Newham Road, Truro, Cornwall, TR1 2DP,

 

Based in Truro, Paterson & Cooke Group Ltd was founded on 09 January 2007, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. This company has 8 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Robert Edward 21 June 2017 - 1
PATERSON, Angus John Cawood, Dr 09 January 2007 - 1
RUSCONI, Julian Michael 21 June 2017 - 1
WILSON, Stephen 18 December 2014 - 1
JOHNSON, Graeme Barry 09 January 2007 14 June 2018 1
MARTINSON MUÑOZ, Karl Ray 14 June 2018 23 January 2019 1
Secretary Name Appointed Resigned Total Appointments
VAN WYK, Carol Anne 19 January 2017 - 1
COOKE, Robert, Dr 09 January 2007 19 January 2017 1

Filing History

Document Type Date
AA - Annual Accounts 15 August 2019
SH01 - Return of Allotment of shares 28 May 2019
CS01 - N/A 22 February 2019
SH01 - Return of Allotment of shares 31 January 2019
TM01 - Termination of appointment of director 31 January 2019
SH01 - Return of Allotment of shares 13 November 2018
AD01 - Change of registered office address 29 October 2018
AP01 - Appointment of director 20 June 2018
TM01 - Termination of appointment of director 20 June 2018
AA - Annual Accounts 19 June 2018
CS01 - N/A 07 February 2018
SH01 - Return of Allotment of shares 01 February 2018
CS01 - N/A 25 January 2018
CH01 - Change of particulars for director 18 January 2018
AA - Annual Accounts 22 September 2017
RESOLUTIONS - N/A 22 August 2017
SH01 - Return of Allotment of shares 11 August 2017
CH01 - Change of particulars for director 03 August 2017
AP01 - Appointment of director 23 June 2017
AP01 - Appointment of director 23 June 2017
RESOLUTIONS - N/A 17 March 2017
SH01 - Return of Allotment of shares 07 February 2017
AP03 - Appointment of secretary 19 January 2017
TM02 - Termination of appointment of secretary 19 January 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 29 September 2016
SH01 - Return of Allotment of shares 08 March 2016
AA01 - Change of accounting reference date 09 February 2016
AR01 - Annual Return 18 January 2016
CH01 - Change of particulars for director 18 January 2016
SH01 - Return of Allotment of shares 08 December 2015
RESOLUTIONS - N/A 16 September 2015
RESOLUTIONS - N/A 16 September 2015
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 16 January 2015
AP01 - Appointment of director 19 December 2014
AA - Annual Accounts 25 March 2014
AD01 - Change of registered office address 07 March 2014
AR01 - Annual Return 09 January 2014
SH01 - Return of Allotment of shares 09 December 2013
AA - Annual Accounts 08 February 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 20 January 2012
SH01 - Return of Allotment of shares 04 November 2011
AA - Annual Accounts 17 March 2011
AR01 - Annual Return 18 January 2011
AD01 - Change of registered office address 02 November 2010
SH01 - Return of Allotment of shares 11 October 2010
AD01 - Change of registered office address 09 September 2010
AA - Annual Accounts 20 February 2010
AR01 - Annual Return 12 February 2010
363a - Annual Return 14 January 2009
AA - Annual Accounts 07 November 2008
363a - Annual Return 20 March 2008
288c - Notice of change of directors or secretaries or in their particulars 20 March 2008
225 - Change of Accounting Reference Date 21 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.