Company information:
Co-Operative Commercial Limited (No: 00954488)
Address: C/O TENEO RESTRUCTURING LIMITED, 156 GREAT CHARLES STREET, BIRMINGHAM, WEST MIDLANDS, B3 3HN
Status: Dissolved
Incorporated: 19-May-1969
Accounts Next Due: 31-Mar-2020
Next Confirmation Statement Due: 15-Jun-2021
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: RICHARD JOHN ADNETT ( DOB: Jun-1974 From: Aug-2015 )
Current Director: LOUISE BRITNELL ( DOB: May-1979 From: Jun-2019 )
Current Director: LOUISE BRITNELL ( DOB: May-1979 From: Jun-2019 )
Current Director: ASHLEY JOHN WILLIAM LILLIE ( DOB: May-1970 From: Mar-2015 )
Current Director: NICHOLAS STUART SLAPE ( DOB: Feb-1963 From: Jun-2019 )
Current Secretary: CATHERINE ELIZABETH GREEN ( From: Feb-2019 )
Resigned Director: RICHARD JOHN ADNETT ( DOB: Jun-1974 From: Aug-2015 To: Jun-2019 )
Resigned Director: TREVOR ASHTON ( DOB: Feb-1943 From: Jun-1992 To: Apr-1995 )
Resigned Director: KEVIN MICHAEL BLAKE ( DOB: Nov-1958 From: Jan-2007 To: Oct-2012 )
Resigned Director: KEVIN MICHAEL BLAKE ( DOB: Nov-1958 From: Jan-2007 To: Oct-2012 )
Resigned Director: RICHARD ANTONY BURROWS ( DOB: Aug-1970 From: Jun-2013 To: Nov-2014 )
Resigned Director: STEPHEN ALLEN CARTER ( DOB: Jun-1941 From: Jun-1997 To: Feb-1999 )
Resigned Director: ISABEL MARY CHADWICK ( DOB: Nov-1967 From: Aug-2015 To: Feb-2018 )
Resigned Director: RICHARD THOMAS GODDARD ( DOB: Jun-1957 From: Feb-1999 To: Mar-2011 )
Resigned Director: CLARE LOUISE GOSLING ( DOB: May-1973 From: Oct-2012 To: Jul-2015 )
Resigned Director: JOANNE SUSAN HARVEY ( DOB: Apr-1962 From: Oct-2004 To: Jan-2007 )
Resigned Director: PETER WILLIAM KERNS ( DOB: Jun-1953 From: Jan-2007 To: Dec-2009 )
Resigned Director: ROGER LIONEL KING ( DOB: Oct-1948 From: Jun-1992 To: Jun-1997 )
Resigned Director: ASHLEY JOHN WILLIAM LILLIE ( DOB: May-1970 From: Mar-2015 To: Jun-2019 )
Resigned Director: CHRISTOPHER JAMES MACK ( DOB: Jun-1971 From: Mar-2011 To: May-2013 )
Resigned Director: WILLIAM JOHN MARPER ( DOB: Dec-1946 From: Jun-1992 To: Oct-2004 )
Resigned Director: DANIEL MUNDY ( DOB: Dec-1976 From: Dec-2014 To: Mar-2017 )
Resigned Director: WILLIAM EDWARD NEWBY ( DOB: Aug-1959 From: Nov-2010 To: Jun-2013 )
Resigned Secretary: KATY JANE ARNOLD ( From: Feb-2014 To: Dec-2014 )
Resigned Secretary: KATHRINE JANE BANCROFT ( From: Jul-2010 To: Feb-2014 )
Resigned Secretary: ROGER KENNETH JONES ( DOB: Sep-1947 From: Jun-1992 To: Apr-1996 )
Resigned Secretary: MOIRA ANN LEES ( DOB: Dec-1958 From: Jan-2006 To: Jul-2010 )
Resigned Secretary: BRONA ROSE MCKEOWN ( From: Dec-2014 To: Mar-2015 )
Resigned Secretary: PATRICIA ANNE WADE ( DOB: Apr-1955 From: Nov-2003 To: Jan-2006 )
Resigned Secretary: DAVID CLIVE WHITEHEAD ( From: Mar-2015 To: Feb-2019 )
Persons of Significant Control:
The Co-Operative Bank Plc, PO BOX 101 1 Balloon Street, Manchester, M60 4EP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)