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COOPER BUSSMANN (U.K.) LIMITED

Learn more about COOPER BUSSMANN (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 NEW BRIDGE STREET, LONDON., EC4V 6JA

COOPER BUSSMANN (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00363685
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.10.26
last member list: 2015.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED
Form type: TM02
Date: 2016.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
£2.95
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 6000000
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT BRUCE / 24/05/2015
Form type: CH01
Date: 2015.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT BRUCE / 24/05/2015
Form type: CH01
Date: 2015.06.11
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 01/10/2009
Form type: CH04
Date: 2015.06.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY
Form type: TM01
Date: 2015.04.23
£2.95
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DIRECTOR APPOINTED JOHN WILLIAM MICHAEL BUTTERS
Form type: AP01
Date: 2015.04.23
£2.95
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DIRECTOR APPOINTED ANDREW ROBERT BRUCE
Form type: AP01
Date: 2015.04.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ENZO STRAPPAZZON
Form type: TM01
Date: 2015.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
£2.95
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ENZO GIUSEPPE STRAPPAZZON / 02/05/2013
Form type: CH01
Date: 2013.07.08
£2.95
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.07.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERRANCE HELZ
Form type: TM01
Date: 2013.06.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY TERRANCE HELZ
Form type: TM02
Date: 2013.06.26
£2.95
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DIRECTOR APPOINTED ANTONY JOHN UPTON
Form type: AP01
Date: 2013.06.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TYLER JOHNSON II
Form type: TM01
Date: 2013.05.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUNJAY MANIAN
Form type: TM01
Date: 2013.04.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MALLARD
Form type: TM01
Date: 2012.08.03
£2.95
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DIRECTOR APPOINTED DAVID MCLAUGHLIN GRAY
Form type: AP01
Date: 2012.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.18
£2.95
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.07.03
£2.95
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DIRECTOR APPOINTED SUNJAY MANIAN
Form type: AP01
Date: 2011.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRANT GAWRONSKI
Form type: TM01
Date: 2010.11.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILLINGTON
Form type: TM01
Date: 2010.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TYLER WISE JOHNSON II / 30/10/2009
Form type: CH01
Date: 2010.08.17
£2.95
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
£2.95
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DIRECTOR APPOINTED LAWRENCE BROOKS MALLARD
Form type: 288a
Date: 2009.09.09
£2.95
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR KRIS BEYEN
Form type: 288b
Date: 2009.05.21
£2.95
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RE SECT 175(5)A CONFLICT OF INTEREST 08/12/2008
Form type: RES13
Date: 2008.12.24
£2.95
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DIRECTOR APPOINTED ENZO GIUSEPPE STRAPPAZZON
Form type: 288a
Date: 2008.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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DIRECTOR APPOINTED ANTHONY GEOFFREY MILLINGTON
Form type: 288a
Date: 2008.10.20
£2.95
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DIRECTOR APPOINTED TYLER WISE JOHNSON II
Form type: 288a
Date: 2008.09.23
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR DEAN BAKER
Form type: 288b
Date: 2008.08.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN KOLE
Form type: 288b
Date: 2008.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.28
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.04
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2005.06.08
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.06.08
£2.95
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AD 15/12/04---------, £ SI [email protected]=5443000, £ IC 557000/6000000
Form type: 88(2)R
Date: 2005.06.08

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Company directors and board members:

ANDREW ROBERT BRUCE (current)
Director, OPERATIONS DIRECTOR, 2015.03.19
COOPER BUSSMANN (UK) LIMITED MELTON ROAD BURTON-ON-THE-WOLDS , LOUGHBOROUGH
LE12 5TH, LEICESTERSHIRE
ENGLAND
JOHN WILLIAM MICHAEL BUTTERS (current)
Director, NONE, 2015.03.19
MELTON ROAD , BURTON-ON-THE-WOLDS
LE12 5TH, LEICESTERSHIRE
ANTONY JOHN UPTON (current)
Director, BUSINESS EXECUTIVE, 2013.04.15
COOPER BUSSMANN (UK) LTD MELTON ROAD , BURTON ON THE WOLDS
LE12 5TH, LEICESTERSHIRE
ABOGADO NOMINEES LIMITED (resigned)
Nominee Secretary, 1993.06.28 - 2016.02.10
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
TERRANCE VALENTINE HELZ (resigned)
Secretary, 2005.01.03 - 2013.05.01
11 CHINA ROSE COURT THE WOODLANDS , TEXAS
77381
USA
GREGORY ANDREW NORMAN (resigned)
Secretary, 1992.06.19 - 1995.11.22
8 CRADDOCK DRIVE QUORN , LOUGHBOROUGH
LE12 8EP, LEICESTERSHIRE
JOSEPH ALBERT OSBORNE (resigned)
Secretary, 1995.11.22 - 1997.09.12
7 BIRKDALE CLOSE EDWALTON , NOTTINGHAM
NG12 4FB, NOTTINGHAMSHIRE
ABOGADO CUSTODIANS LIMITED (resigned)
Nominee Director, 1993.06.28 - 1999.05.31
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
DEAN ALAN BAKER (resigned)
Director, FINANCE DIRECTOR, 2004.12.23 - 2008.04.05
5 THE NOOK , WOLLATON
NG8 2NS, NOTTINGHAMSHIRE
KRIS MARIA AUGUST BEYEN (resigned)
Director, BUSINESS EXECUTIVE, 2006.05.17 - 2008.07.03
ZANDSTRAAT 36 , 3110 ROTSELAAR
BELGIUM
ROBERT CASSON BROWN (resigned)
Director, SOLICITOR, 1993.06.07 - 1994.05.24
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
WILFRED CLARKE (resigned)
Director, DIRECTOR & GENERAL MANAGER, 1992.05.24 - 1997.05.30
HESKETH CRAGGS BROUGHTON PARK GREAT BROUGHTON , COCKERMOUTH
CA13 0XW, CUMBRIA
GRANT LAWRENCE GAWRONSKI (resigned)
Director, BUSINESS EXECUTIVE, 2007.02.01 - 2010.10.01
19 HUNTERS CROSSING COURT , THE WOODLANDS
TEXAS 77381
USA
RICHARD EDWARD GIBBONS (resigned)
Director, MANAGING DIRECTOR, 1992.05.24 - 1993.09.12
RUFFORD LODGE , BRADMORE
NE11 6PE, NOTTINGHAMSHIRE
DAVID MCLAUGHLIN GRAY (resigned)
Director, BUSINESS EXECUTIVE, 2012.07.01 - 2015.03.19
114 OLD STATE ROAD , ELLISVILLE
MO 63021
USA
TERRANCE VALENTINE HELZ (resigned)
Director, ATTORNEY, 2003.12.29 - 2013.05.01
11 CHINA ROSE COURT THE WOODLANDS , TEXAS
77381
USA
ALAN JACKSON HILL (resigned)
Director, BUSINESS EXEC, 1993.06.28 - 2005.12.01
18526 BARBUDA LANE , HOUSTON
77058, TEXAS
USA
RALPH ELLSWORTH JACKSON (resigned)
Director, BUSINESS EXEC, 1993.06.28 - 2003.12.31
APARTMENT 3016 5353 MEMORIAL DRIVE , HOUSTON
77007, TEXAS
USA
TYLER WISE JOHNSON II (resigned)
Director, BUSINESS EXECUTIVE, 2008.06.30 - 2012.11.30
600 TRAVIS, SUITE 5600 , HOUSTON
77002, TEXAS
UNITED STATES
STEPHEN MICHAEL KOLE (resigned)
Director, BUSINESS EXECUTIVE, 2006.05.17 - 2008.06.30
510 ANCHORAGE , HOUSTON
TEXAS 77079
USA
LAWRENCE BROOKS MALLARD (resigned)
Director, BUSINESS EXECUTIVE, 2009.08.01 - 2012.06.30
632 EAGLESRIDGE DRIVE , BALLWIN
MO 63021
UNITED STATES
SUNJAY MANIAN (resigned)
Director, FINANCE EXECUTIVE, 2011.10.01 - 2012.10.25
COOPER BUSSMAN UK LTD MELTON ROAD , BURTON ON THE WOLDS
LE12 5TH, LEICESTERSHIRE
BARRY HUGH MILFORD (resigned)
Director, BUSINESS EXECUTIVE, 2004.12.23 - 2006.05.12
FISHWICKE HOUSE LANDSCORE ROAD , TEIGNMOUTH
TQ14 9JU
ANTHONY GEOFFREY MILLINGTON (resigned)
Director, CHARTERED ACCOUNTANT, 2008.07.01 - 2010.08.31
26 MARLBOROUGH ROAD WOODTHORPE , NOTTINGHAM
NG5 4FG, NOTTINGHAMSHIRE
JOHN MICHAEL MONTER (resigned)
Director, BUSINESS EXEC, 1993.06.28 - 1996.06.30
1401 HARRMAN OAK DRIVE , CHESTERFIELD
63005, MISSOURI
USA
PERCY GORDON NEWBERY (resigned)
Director, CHARTERED ENGINEER, 1992.05.24 - 2004.12.23
COOPER BEECH CHURCH LANE , OLD DALBY
LEICESTERSHIRE
KATHLEEN ANNE O'DONOVAN (resigned)
Director, FINANCE DIRECTOR, 1992.05.24 - 1993.06.28
3C CINTRA PARK UPPER NORWOOD , LONDON
SE19 2LH
DIANE KOSMACH SCHUMACHER (resigned)
Director, CORPORATE COUNSEL, 1993.06.28 - 2007.02.01
6106 HAMPTON COURT , SPRING
77389, TEXAS
USA
ENZO GIUSEPPE STRAPPAZZON (resigned)
Director, BUSINESS EXECUTIVE, 2008.08.25 - 2015.03.19
COOPER BUSSMAN UK LTD MELTON ROAD , BURTON ON THE WOLDS
LE12 5TH, LEICESTERSHIRE
STANLEY KILLA WILLIAMS (resigned)
Director, COMPANY SECRETARY & , 1992.05.24 - 1993.06.28
WHITE RAVEN PARK LANE , ASHTEAD
KT21 1EU, SURREY

Companies near to COOPER BUSSMANN (U.K.) ltd.

Information about the Private Limited Company COOPER BUSSMANN (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data