Company information:
Cooper Industries Uk Subco Limited (No: 07259915)
Address: 6 JEPHSON COURT, TANCRED CLOSE, LEAMINGTON SPA, WARWICKSHIRE, CV31 3RZ, ENGLAND
Status: Active
Incorporated: 20-May-2010
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 06-Mar-2020
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: RICHARD PAUL HOWES ( DOB: Feb-1971 From: Jan-2018 )
Current Director: ANDREW JACKSON ( DOB: Dec-1973 From: May-2015 )
Resigned Director: TERRANCE VALENTINE HELZ ( DOB: Feb-1954 From: May-2010 To: May-2013 )
Resigned Director: PAUL STEPHEN LEWIS ( DOB: Jan-1963 From: May-2013 To: May-2015 )
Resigned Director: EOIN MULDOWNEY ( DOB: Dec-1978 From: May-2015 To: Jan-2018 )
Resigned Director: JOHN BOYD REED ( DOB: Jun-1950 From: May-2010 To: Nov-2012 )
Resigned Director: SIMON DAVID WHITTAKER ( DOB: Jan-1968 From: May-2013 To: Mar-2015 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Jun-2012 To: Feb-2016 )
Resigned Secretary: TERRANCE VALENTINE HELZ ( From: May-2010 To: May-2013 )
Persons of Significant Control:
Cooper Industries Investments Uk Limited, Jephson Court Tancred Close, Leamington Spa, CV31 3RZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-07-12)
Cooper Industries Llc, The Corporation Trust Company 1209 Orange Street, Wilmington De, Delaware, 19801, United States: Ownership of shares – 75% or more (Notified: 2018-07-12)