A.e. Cook Limited

General information

Name:

A.e. Cook Ltd

Office Address:

6 Foundry Square Belgrave Gate LE1 3WW Leicester

Number: 01100388

Incorporation date: 1973-03-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

A.e. Cook Limited with Companies House Reg No. 01100388 has been operating on the market for fifty one years. This particular Private Limited Company is officially located at 6 Foundry Square, Belgrave Gate, Leicester and its zip code is LE1 3WW. The name of the firm got changed in the year 1997 to A.e. Cook Limited. This enterprise former registered name was A. E. Cook (scunthorpe). The firm's SIC and NACE codes are 68209, that means Other letting and operating of own or leased real estate. A.e. Cook Ltd released its account information for the financial year up to 31st December 2022. The business most recent confirmation statement was released on 31st July 2023.

With seven job announcements since 2014-08-05, the company has been one of the most active enterprise on the employment market. Recently, it was searching for job candidates in Lincoln, Gainsborough and Scunthorpe. They look for candidates on such positions as: Warehouse Person or Van Driver.

At the moment, the directors listed by the following firm are: Robin P. selected to lead the company in 2016 and Richard P. selected to lead the company eight years ago.

  • Previous company's names
  • A.e. Cook Limited 1997-08-22
  • A. E. Cook (scunthorpe) Limited 1973-03-07

Company staff

Robin P.

Role: Director

Appointed: 01 August 2016

Latest update: 26 December 2023

Richard P.

Role: Director

Appointed: 01 August 2016

Latest update: 26 December 2023

People with significant control

The companies that control this firm are as follows: Parkers Investments Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Foundry Square, LE1 3WW and was registered as a PSC under the registration number Oc361523.

Parkers Investments Llp
Address: 6 Foundry Square, Leicester, LE1 3WW, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc361523
Notified on 26 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Parker Motor Services Limited
Address: 6 Foundry Square, Belgrave Gate, Leicester, LE1 3WW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House, Crown Way, Cardiff, Wales
Registration number 01407127
Notified on 1 August 2016
Ceased on 26 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023

Jobs and Vacancies at A.e. Cook Ltd

Telesales/Warehouse operative in Lincoln, posted on Thursday 24th March 2016
Region / City Midlands, Lincoln
Industry Automobile sales and repair
Job type full time
Career level none
Application by email jobs@aecook.com
 
Van Driver in Gainsborough, posted on Friday 13th November 2015
Region / City Midlands, Gainsborough
Industry Automobile repair and sales services
Job type part time (less than 30 hours)
 
Van Driver in Scunthorpe, posted on Monday 20th October 2014
Region / City Yorkshire, Scunthorpe
Industry Automobile sales and repair services
Job type part time (less than 30 hours)
 
sales assistant in Scunthorpe, posted on Monday 20th October 2014
Region / City Yorkshire, Scunthorpe
Industry Motor vehicles repair and sales
Job type full time
Application by email jobs@aecook.com
 
sales assistant in Scunthorpe, posted on Tuesday 19th August 2014
Region / City Yorkshire, Scunthorpe
Industry Automobile repair and sales
Job type full time
Education level a CSE or its equivalent
Application by email jobs@aecook.com
 
Warehouse Person in Scunthorpe, posted on Tuesday 19th August 2014
Region / City Yorkshire, Scunthorpe
Industry Motor vehicles sales adn repair
Job type full time
Application by email jobs@aecook.com
 
sales assistant in Gainsborough, posted on Tuesday 5th August 2014
Region / City Midlands, Gainsborough
Industry Automobile repair and sales services
Job type full time
Education level a CSE or its equivalent
Application by email jobs@ecook.com
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 4th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
51
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