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Cobco 811 Limited ST HELENS

Founded in 2006, Cobco 811, classified under reg no. 05989221 is an active company. Currently registered at Unit 1 Brindley Road WA9 4HY, St Helens the company has been in the business for 18 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2023/05/31.

There is a single director in the firm at the moment - Arthur H., appointed on 30 November 2006. In addition, a secretary was appointed - Thomas H., appointed on 20 December 2006. As of 25 April 2024, there was 1 ex secretary - Patricia H.. There were no ex directors.

Cobco 811 Limited Address / Contact

Office Address Unit 1 Brindley Road
Office Address2 Reginald Road Industrial Estate
Town St Helens
Post code WA9 4HY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05989221
Date of Incorporation Mon, 6th Nov 2006
Industry Other manufacturing n.e.c.
End of financial Year 31st May
Company age 18 years old
Account next due date Fri, 28th Feb 2025 (309 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Thomas H.

Position: Secretary

Appointed: 20 December 2006

Arthur H.

Position: Director

Appointed: 30 November 2006

Patricia H.

Position: Secretary

Appointed: 30 November 2006

Resigned: 20 December 2006

Cobbetts (secretarial) Limited

Position: Corporate Secretary

Appointed: 06 November 2006

Resigned: 30 November 2006

Cobbetts (director) Limited

Position: Corporate Director

Appointed: 06 November 2006

Resigned: 30 November 2006

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Thomas H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Arthur H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Patricia H., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Thomas H.

Notified on 27 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Arthur H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Patricia H.

Notified on 6 April 2016
Ceased on 12 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/05/31
filed on: 22nd, August 2023 		Free Download (7 pages)

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