Cooper Tyre & Rubber Company Uk Limited in Melksham WILTSHIRE

Cooper Tyre & Rubber Company Uk Limited WILTSHIRE

Founded in 1996, Cooper Tyre & Rubber Company Uk, classified under reg no. 03229420 is an active company. Currently registered at Bath Road SN12 8AA, Wiltshire the company has been in the business for twenty eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 1997/02/13 Cooper Tyre & Rubber Company Uk Limited is no longer carrying the name Distribute.

Currently there are 3 directors in the the firm, namely Francois C., Camagu S. and Petra L.. In addition one secretary - Clive W. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cooper Tyre & Rubber Company Uk Limited Address / Contact

Office Address	Bath Road
Office Address2	Melksham
Town	Wiltshire
Post code	SN12 8AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03229420
Date of Incorporation	Thu, 25th Jul 1996
Industry	Activities of head offices
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Francois C.

Position: Director

Appointed: 03 August 2023

Camagu S.

Position: Director

Appointed: 29 September 2022

Petra L.

Position: Director

Appointed: 08 April 2022

Clive W.

Position: Secretary

Appointed: 03 September 1999

Mubin B.

Position: Director

Appointed: 27 August 2021

Resigned: 03 August 2023

Samuel S.

Position: Director

Appointed: 16 November 2020

Resigned: 29 September 2022

Kathleen C.

Position: Director

Appointed: 27 April 2018

Resigned: 24 August 2021

Shaun G.

Position: Director

Appointed: 27 April 2018

Resigned: 08 April 2022

Michiel K.

Position: Director

Appointed: 23 March 2018

Resigned: 27 April 2018

Jacobus V.

Position: Director

Appointed: 23 March 2018

Resigned: 27 April 2018

Karil M.

Position: Director

Appointed: 23 March 2018

Resigned: 27 April 2018

Jack M.

Position: Director

Appointed: 31 July 2017

Resigned: 23 March 2018

Nicholas T.

Position: Director

Appointed: 31 March 2017

Resigned: 23 March 2018

Luis C.

Position: Director

Appointed: 17 November 2016

Resigned: 23 March 2018

Frank L.

Position: Director

Appointed: 19 June 2015

Resigned: 31 July 2017

Ginger J.

Position: Director

Appointed: 02 February 2015

Resigned: 31 July 2017

Jeffrey S.

Position: Director

Appointed: 24 January 2013

Resigned: 31 March 2017

Bradley H.

Position: Director

Appointed: 01 January 2010

Resigned: 27 September 2016

Julian B.

Position: Director

Appointed: 25 October 2006

Resigned: 24 January 2013

Harold M.

Position: Director

Appointed: 25 January 2005

Resigned: 02 February 2015

James K.

Position: Director

Appointed: 22 December 2004

Resigned: 31 March 2011

Janet S.

Position: Director

Appointed: 28 August 2003

Resigned: 19 June 2015

Grieto L.

Position: Director

Appointed: 28 August 2003

Resigned: 25 January 2005

Michael A.

Position: Director

Appointed: 28 August 2003

Resigned: 25 January 2005

Joseph E.

Position: Director

Appointed: 28 August 2003

Resigned: 25 January 2005

Edward H.

Position: Director

Appointed: 05 December 2001

Resigned: 28 August 2003

Duane S.

Position: Director

Appointed: 19 July 2001

Resigned: 25 January 2005

Ronald S.

Position: Director

Appointed: 19 January 2000

Resigned: 25 October 2006

Philip W.

Position: Secretary

Appointed: 01 September 1999

Resigned: 18 November 2009

Philip W.

Position: Director

Appointed: 01 September 1999

Resigned: 18 November 2009

Tracey P.

Position: Secretary

Appointed: 01 June 1998

Resigned: 03 September 1999

Martin R.

Position: Secretary

Appointed: 02 June 1997

Resigned: 01 June 1998

William K.

Position: Director

Appointed: 14 February 1997

Resigned: 05 December 2001

Patrick R.

Position: Director

Appointed: 14 February 1997

Resigned: 28 April 2000

James R.

Position: Director

Appointed: 14 February 1997

Resigned: 15 February 1999

John F.

Position: Director

Appointed: 14 February 1997

Resigned: 19 July 2001

Paul R.

Position: Director

Appointed: 16 January 1997

Resigned: 14 February 1997

Fabio M.

Position: Director

Appointed: 16 January 1997

Resigned: 14 February 1997

Paul R.

Position: Secretary

Appointed: 16 January 1997

Resigned: 02 June 1997

Luciene James Limited

Position: Corporate Secretary

Appointed: 25 July 1996

Resigned: 13 August 1996

Luciene James Limited

Position: Corporate Director

Appointed: 25 July 1996

Resigned: 13 August 1996

Luciene James Limited

Position: Nominee Director

Appointed: 25 July 1996

Resigned: 13 August 1996

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Cooper Tire & Rubber Company, Ohio from Wilmington, United States. The abovementioned PSC is classified as "a usa listed", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Cooper Tire & Rubber Company, Ohio

The Corporation Trust Company Corporation Trust Center 1209 Orange St, Wilmington, New Castle, DE 19801, United States

Legal authority	Usa Ny Listed Exchange
Legal form	Usa Listed
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Distribute	February 13, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, October 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, October 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 15th, December 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 5th, April 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 8th, March 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 16th, December 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, October 2016	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 4th, October 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2015/07/25 with full list of members filed on: 24th, August 2015	annual return	Free Download (7 pages)
SH01	92800002.00 GBP is the capital in company's statement on 2015/08/24	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 2nd, October 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/07/25 with full list of members filed on: 31st, July 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/07/25 with full list of members filed on: 31st, July 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2012/07/25 with full list of members filed on: 1st, August 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2011/07/25 with full list of members filed on: 19th, September 2011	annual return	Free Download (19 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 28th, September 2010	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2010/07/25 with full list of members filed on: 18th, August 2010	annual return	Free Download (19 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 13th, January 2010	accounts	Free Download (18 pages)
363a	Annual return up to 2009/08/11 with shareholders record filed on: 11th, August 2009	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 3rd, November 2008	accounts	Free Download (18 pages)
363a	Annual return up to 2008/08/12 with shareholders record filed on: 12th, August 2008	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 13th, November 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 13th, November 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 22nd, August 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 22nd, August 2007	accounts	Free Download (19 pages)
363a	Annual return up to 2007/08/19 with shareholders record filed on: 19th, August 2007	annual return	Free Download (10 pages)
363a	Annual return up to 2007/08/19 with shareholders record filed on: 19th, August 2007	annual return	Free Download (10 pages)
363a	Annual return up to 2006/08/21 with shareholders record filed on: 21st, August 2006	annual return	Free Download (10 pages)
363a	Annual return up to 2006/08/21 with shareholders record filed on: 21st, August 2006	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 13th, July 2006	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 13th, July 2006	accounts	Free Download (30 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 20th, October 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 20th, October 2005	accounts	Free Download (2 pages)
363a	Annual return up to 2005/08/08 with shareholders record filed on: 8th, August 2005	annual return	Free Download (10 pages)
363a	Annual return up to 2005/08/08 with shareholders record filed on: 8th, August 2005	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 24th, September 2004	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 24th, September 2004	accounts	Free Download (31 pages)
363a	Annual return up to 2004/08/13 with shareholders record filed on: 13th, August 2004	annual return	Free Download (11 pages)
363a	Annual return up to 2004/08/13 with shareholders record filed on: 13th, August 2004	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 29th, June 2004	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 29th, June 2004	accounts	Free Download (26 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 24th, October 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 24th, October 2003	accounts	Free Download (2 pages)
363a	Annual return up to 2003/08/05 with shareholders record filed on: 5th, August 2003	annual return	Free Download (7 pages)
363a	Annual return up to 2003/08/05 with shareholders record filed on: 5th, August 2003	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 4th, November 2002	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 4th, November 2002	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 23rd, September 2002	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 23rd, September 2002	accounts	Free Download (26 pages)
363a	Annual return up to 2002/07/30 with shareholders record filed on: 30th, July 2002	annual return	Free Download (7 pages)
363a	Annual return up to 2002/07/30 with shareholders record filed on: 30th, July 2002	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 23rd, October 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 23rd, October 2001	accounts	Free Download (2 pages)
363s	Annual return up to 2001/08/17 with shareholders record filed on: 17th, August 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/08/17 with shareholders record filed on: 17th, August 2001	annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/25 filed on: 2nd, November 2000	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/25 filed on: 2nd, November 2000	accounts	Free Download (22 pages)
363s	Annual return up to 2000/09/07 with shareholders record filed on: 7th, September 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/09/07 with shareholders record filed on: 7th, September 2000	annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/26 filed on: 21st, October 1999	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/26 filed on: 21st, October 1999	accounts	Free Download (23 pages)
363s	Annual return up to 1999/10/14 with shareholders record filed on: 14th, October 1999	annual return	Free Download (7 pages)
363s	Annual return up to 1999/10/14 with shareholders record filed on: 14th, October 1999	annual return	Free Download (7 pages)
363s	Annual return up to 1998/08/19 with shareholders record filed on: 19th, August 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/08/19 with shareholders record filed on: 19th, August 1998	annual return	Free Download (4 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/27 filed on: 24th, July 1998	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/27 filed on: 24th, July 1998	accounts	Free Download (24 pages)
363s	Annual return up to 1997/08/14 with shareholders record filed on: 14th, August 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/08/14 with shareholders record filed on: 14th, August 1997	annual return	Free Download (6 pages)
225(1)	Accounting reference date extended from 31/07 to 31/12 filed on: 27th, March 1997	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/07 to 31/12 filed on: 27th, March 1997	accounts	Free Download (1 page)

Cooper Tyre & Rubber Company Uk Limited WILTSHIRE

Cooper Tyre & Rubber Company Uk Limited Address / Contact

Company Information / Profile

Company staff

Francois C.

Camagu S.

Petra L.

Clive W.

Mubin B.

Samuel S.

Kathleen C.

Shaun G.

Michiel K.

Jacobus V.

Karil M.

Jack M.

Nicholas T.

Luis C.

Frank L.

Ginger J.

Jeffrey S.

Bradley H.

Julian B.

Harold M.

James K.

Janet S.

Grieto L.

Michael A.

Joseph E.

Edward H.

Duane S.

Ronald S.

Philip W.

Philip W.

Tracey P.

Martin R.

William K.

Patrick R.

James R.

John F.

Paul R.

Fabio M.

Paul R.

Luciene James Limited

Luciene James Limited

Luciene James Limited

People with significant control

Company previous names

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