COOPER CONTROLS LIMITED

dissolved Company number 05029521

Private Limited by Shares · Incorporated on 29th Jan 2004 · Closed on 22nd Jan 2019

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SIC codes: 27110, 27400
Registered office: Cwmbran, NP44 3HD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

COOPER CONTROLS LIMITED is a private limited by shares company based in Cwmbran. It was incorporated on 29th Jan 2004 and is currently showing its status as 'Dissolved'. The company's stated activities are Manufacture of electric motors, generators and transformers, Manufacture of electric lighting equipment .

2 Directors View directors

28 Companies at address View all 28 Companies in postcode View postcode

SICs

View other companies in Cwmbran (NP) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Davies	Director	8th Aug 2008		British	View profile
Simon Sparrow	Director	31st Mar 2006		English	View profile

Other companies at this address

View all 27

Company	Number	Incorporated	Status
POLARON SCHAEVITZ LIMITED	04428956	1st May 2002	dissolved
LIGHT SOUND IMAGE SYSTEMS LIMITED	03991378	12th May 2000	dissolved
ICONTROL LIMITED	03968874	5th Apr 2000	dissolved
ZECK AUDIO U.K. LIMITED	03952167	21st Mar 2000	dissolved
DIMMERS DIRECT LIMITED	03900366	29th Dec 1999	dissolved

Showing the latest 5 of 27 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 29th Jan 2004
Company type: Private Limited by Shares
SIC codes: 27110, 27400
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

29th Jan 2004 Company incorporated
29th Jan 2004 SDG REGISTRARS LIMITED appointed as Corporate nominee director
29th Jan 2004 SDG SECRETARIES LIMITED appointed as Corporate nominee director
29th Jan 2004 SDG SECRETARIES LIMITED appointed as Corporate nominee secretary
30th Jan 2004 Joseph Stelzer appointed as Director
30th Jan 2004 Jonathan Clough appointed as Director
30th Jan 2004 Jonathan Clough appointed as Secretary
30th Jan 2004 SDG REGISTRARS LIMITED resigned as Corporate nominee director
30th Jan 2004 SDG SECRETARIES LIMITED resigned as Corporate nominee director
30th Jan 2004 SDG SECRETARIES LIMITED resigned as Corporate nominee secretary
25th Feb 2004 Isidore Stelzer appointed as Director
3rd Mar 2004 George Smith appointed as Director
4th Mar 2004 William David appointed as Director
25th Mar 2004 Isidore Stelzer resigned as Director
6th Jan 2005 Fraser Searle appointed as Director
6th Jan 2005 Fraser Searle appointed as Secretary
6th Jan 2005 Jonathan Clough resigned as Director
6th Jan 2005 Jonathan Clough resigned as Secretary
3rd Mar 2005 Simon Redvers appointed as Director
31st Mar 2006 Simon Sparrow appointed as Director
31st Mar 2006 Simon Redvers resigned as Director
26th Apr 2006 George Smith resigned as Director
31st Mar 2007 William David resigned as Director
16th Apr 2007 Grant Gawronski appointed as Director
16th Apr 2007 John Reed appointed as Director
16th Apr 2007 Neil Schrimsher appointed as Director
16th Apr 2007 Terrance Helz appointed as Director
17th Apr 2007 Joseph Stelzer resigned as Director
10th Oct 2007 Joseph Stelzer appointed as Director
4th Apr 2008 Fraser Searle resigned as Director
4th Apr 2008 Fraser Searle resigned as Secretary
8th Aug 2008 Robert Davies appointed as Director
8th Aug 2008 Terrance Helz appointed as Secretary
8th Aug 2008 ABOGADO NOMINEES LIMITED appointed as Corporate secretary
7th Sep 2008 Joseph Stelzer resigned as Director
1st Oct 2010 Grant Gawronski resigned as Director
14th Oct 2011 Neil Schrimsher resigned as Director
30th Nov 2012 John Reed resigned as Director
1st May 2013 Terrance Helz resigned as Director
1st May 2013 Terrance Helz resigned as Secretary
11th Jun 2013 Mark Bunker appointed as Director
16th Jun 2015 Mark Bunker resigned as Director
10th Feb 2016 ABOGADO NOMINEES LIMITED resigned as Corporate secretary

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