Cooper Roller Bearings Company Limited

General information

Name:

Cooper Roller Bearings Company Ltd

Office Address:

Wisbech Road Kings Lynn PE30 5JX Norfolk

Number: 01643976

Incorporation date: 1982-06-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Wisbech Road, Norfolk PE30 5JX Cooper Roller Bearings Company Limited is a Private Limited Company with 01643976 registration number. This company was established 42 years ago. This company's SIC and NACE codes are 28150: Manufacture of bearings, gears, gearing and driving elements. 2022-12-31 is the last time the company accounts were filed.

The directors currently appointed by the firm are as follow: Ian P. appointed in 2024 and Ajay N. appointed two years ago. To find professional help with legal documentation, this firm has been utilizing the skills of Deborah B. as a secretary for the last one year.

The companies that control this firm include: Skf (U.K.) Limited owns over 3/4 of company shares. This business can be reached in Luton at Sundon Park Road, LU3 3BL, Bedfordshire and was registered as a PSC under the registration number 107367. Trelanoak Limited has substantial control or influence over the company. This business can be reached in Luton at Sundon Park Road, LU3 3BL, Bedfordshire and was registered as a PSC under the registration number 2535718. Ab Skf has substantial control or influence over the company. This business can be reached in Gothenburg at 415 50 and was registered as a PSC under the registration number 556007-3495.

Company staff

Ian P.

Role: Director

Appointed: 01 February 2024

Latest update: 10 February 2024

Deborah B.

Role: Secretary

Appointed: 01 November 2023

Latest update: 10 February 2024

Ajay N.

Role: Director

Appointed: 01 May 2022

Latest update: 10 February 2024

People with significant control

Skf (U.K.) Limited
Address: Skf (U.K.) Limited Sundon Park Road, Luton, Bedfordshire, LU3 3BL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 107367
Notified on 19 November 2018
Nature of control:
over 3/4 of shares
Trelanoak Limited
Address: C/O Skf (U.K.) Limited Sundon Park Road, Luton, Bedfordshire, LU3 3BL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 2535718
Notified on 19 November 2018
Nature of control:
substantial control or influence
Ab Skf
Address: Sven Wingquists Gata 2 415 50, Gothenburg, Sweden
Legal authority Swedish
Legal form Swedish Public Company
Country registered Sweden
Place registered Sweden
Registration number 556007-3495
Notified on 6 April 2016
Nature of control:
substantial control or influence
Kaydon Europa Bv
Address: Zuidplein 116 Tower H, Level 14, 1077 Xv,, Amsterdam, Netherlands
Legal authority Dutch Law
Legal form Besloten Vennootschap (Limited Company)
Country registered Netherlands
Place registered Chamber Of Commerce
Registration number 35028863
Notified on 6 April 2016
Ceased on 19 November 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 6th, July 2023
accounts
Free Download Download filing (26 pages)

Search other companies

Services (by SIC Code)

  • 28150 : Manufacture of bearings, gears, gearing and driving elements
41
Company Age

Closest companies