Cobtree Nominees Limited

General information

Name:

Cobtree Nominees Ltd

Office Address:

Lodge Way House Lodge Way NN5 7UG Harlestone Road

Number: 00757764

Incorporation date: 1963-04-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

00757764 is the reg. no. of Cobtree Nominees Limited. It was registered as a Private Limited Company on 1963-04-17. It has existed on the market for the last sixty one years. This firm could be reached at Lodge Way House Lodge Way in Harlestone Road. The company's postal code assigned is NN5 7UG. The enterprise's declared SIC number is 99999 which means Dormant Company. Its latest filed accounts documents describe the period up to December 31, 2021 and the latest confirmation statement was filed on June 1, 2023.

At present, we can name only one managing director in the company: Dickon B. (since 2023-08-31). For two years John H., had been responsible for a variety of tasks within the following limited company until the resignation in 2021. Additionally a different director, specifically Nicholas R. gave up the position on 2019-06-14. At least one secretary in this firm is a limited company, specifically Tpg Management Services Limited.

Financial data based on annual reports

Company staff

Dickon B.

Role: Director

Appointed: 31 August 2023

Latest update: 2 April 2024

Role: Corporate Director

Appointed: 31 March 2022

Address: Holborn, London, EC1N 2LL, England

Latest update: 2 April 2024

Role: Corporate Secretary

Appointed: 09 May 2014

Address: Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

Latest update: 2 April 2024

People with significant control

The companies that control this firm are: Travis Perkins Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northampton at Lodge Way, Lodge Farm Industrial Estate, NN5 7UG and was registered as a PSC under the registration number 00824821.

Travis Perkins Plc
Address: Lodge Way House Lodge Way, Lodge Farm Industrial Estate, Northampton, NN5 7UG, England
Legal authority Companies Act 2006
Legal form Public Limited
Country registered United Kingdom
Place registered England And Wales
Registration number 00824821
Notified on 6 April 2016
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 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 23rd, November 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
61
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