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COOKE OPTICS LIMITED

Company number 03579622

Persons with significant control: 1 active person with significant control / 0 active statements

Chaplin Bidco Limited Active

Correspondence address
1 Cooke Close, Thurmaston, Leicester, England, LE4 8PT
Notified on
29 June 2023
Governing law
Legal form
Place registered
Companies House
Registration number
11442932
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Cooke Optics Group Limited Ceased

Correspondence address
1 Cooke Close, Thurmaston, Leicester, England, LE4 8PT
Notified on
29 June 2023
Ceased on
29 June 2023
Governing law
Legal form
Place registered
Companies House
Registration number
09460256
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Cooke Optics Holdings Limited Ceased

Correspondence address
1 Cooke Close, Thurmaston, Leicester, England, LE4 8PT
Notified on
6 April 2016
Ceased on
29 June 2023
Governing law
Legal form
Place registered
England And Wales Companies Register
Registration number
09458913
Incorporated in
England
Nature of control
Ownership of shares – 75% or more

Cooke Optics Holdings Limited Ceased

Correspondence address
1 Cooke Close, Thurmaston, Leicester, England, LE4 8PT
Notified on
6 April 2016
Ceased on
29 June 2023
Governing law
Legal form
Place registered
Companies House, England
Registration number
09458913
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors