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Cooper Paul Limited (No: 03150951)

Address: ABACUS HOUSE 14-18, FOREST ROAD, LOUGHTON, ESSEX, IG10 1DX

Status: Active

Incorporated: 25-Jan-1996

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 22-Jul-2024

Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.

Current Director: ANDREW ROBERT GIBSON ( DOB: Jul-1962   From: Feb-2019  )

Resigned Director: BARRY MICHAEL CONWAY ( DOB: Sep-1950   From: Jan-1996   To: Feb-2019  )

Resigned Director: NICOLA SUSAN FOTHERGILL (   From: Feb-1996   To: Oct-1999  )

Resigned Director: BRIAN PETER JONES ( DOB: Jul-1951   From: Jan-1996   To: Feb-2019  )

Resigned Director: ROBERT LEONARD HARRY KNIGHT (   From: Feb-1996   To: Oct-1999  )

Resigned Director: LONDON LAW SERVICES LIMITED (   From: Jan-1996   To: Jan-1996  )

Persons of Significant Control:

Mr Barry Michael Conway, 44 Kensington Drive, Woodford Green, IG8 8LW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-02-01)

Mr Andrew Robert Gibson, Abacus House 14-18, Forest Road, Loughton, Essex, IG10 1DX: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-01)

Mr Brian Peter Jones, 44 Kensington Drive, Woodford Green, IG8 8LW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-02-01)

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