COOKSON PRECIOUS METALS LIMITED
Active - Accounts Filed
General Information
NAME
COOKSON PRECIOUS METALS LIMITED
COMPANY NUMBER
02775187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
04/01/1993
(31 years and 10 months old)
WEBSITE
www.cooksongold.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/02/1993
14/02/1994
KNIGHT STERN LIMITED
View all previous names
BIRMINGHAM
B1 3NZ
Telephone: 03451001122
TPS: No
59-83 Vittoria Street
Birmingham
West Midlands
B1 3NZ
Telephone: 2002120
Unit 13 Abenbury Way
Wrexham Industrial Estate
Bridge Road
Wrexham, Clwyd
LL13 9QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEIMERLE & MEULE GMBH | N/A | N/A |
| COOKSON PRECIOUS METALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Board Member Paul Andrew Cooper (930982882) Appointed |
Credit Risk Overview
Want to learn more about COOKSON PRECIOUS METALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COOKSON PRECIOUS METALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COOKSON PRECIOUS METALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2011 - Present (13 years and 7 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/04/2011 - Present (13 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/07/2023 - Present (1 years and 4 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/07/2023 - Present (1 years and 4 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/09/2023 - Present (1 years and 1 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| L POSSEHL & CO MBH | N/A | N/A |
| FARREL CORP INC | N/A | N/A |
| FARREL LIMITED | Active - Accounts Filed | View Report |
| HEIMERLE & MEULE GMBH | N/A | N/A |
| COOKSON PRECIOUS METALS LIMITED | Active - Accounts Filed | View Report |
| WESTON BEAMOR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GECKO TRADING LIMITED | Active - Accounts Filed | View Report |
| WB THE CREATIVE JEWELLERY GROUP LIMITED | Active - Accounts Filed | View Report |
| LOGOPAK SYSTEME GMBH & CO KG | N/A | N/A |
| LOGOPAK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Board Member Paul Andrew Cooper (930982882) Appointed |
| 04/10/2023 | New Board Member Stuart Brian Wibberley (931417994) Appointed |
| 04/10/2023 | New Board Member Paul Alan Thomas Chapman (931417985) Appointed |
| 02/10/2023 | New Accounts filed |
| 03/08/2023 | Martin Edward Bach (922226855) has left the board |
| 26/07/2023 | New Board Member Adam James Hunter (931160541) Appointed |
| 26/07/2023 | New Board Member Selassie Kobla Dorvlo (931160533) Appointed |
| 29/01/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 06/08/2019 | Stephen Joseph Bate (905128936) has left the board |
| 06/08/2019 | Joachim Brenk (917937249) has left the board |
| 06/08/2019 | Thomas Frey (919875793) has left the board |
| 12/02/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 02/10/2017 | New Confirmation Statement filed |
| 16/01/2017 | New Board Member Martin Edward Bach (922226855) Appointed |
| 12/01/2017 | Richard Stephen Oldroyd (909304381) has left the board |
| 10/10/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 25/06/2015 | Peter Reinhard Dorner (917937301) has left the board |
| 25/06/2015 | New Board Member Thomas Frey (919875793) Appointed |
| 09/01/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 10/01/2014 | New Confirmation Statement filed |
| 11/10/2013 | Stella Christine Layton (911391348) has left the board |
| 01/07/2013 | New Board Member Peter Reinhard Dorner (917937301) Appointed |
| 25/06/2013 | Richard Martin Hilary Malthouse (903521156) has left the board |
| 09/04/2013 | Rachel Sara Fell (907357109) has left the board |
| 18/03/2013 | New Accounts filed |
| 21/01/2013 | New Confirmation Statement filed |
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