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Contact details

Officers28

Events5

Documents101

Additional data

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Last updated: May 01, 2024

WILLIAM COOK INTERMODAL LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 07 Mar 1980 (44 years ago)

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Summary

NameWILLIAM COOK INTERMODAL LIMITED
Historical names
  • ASTRUM (INTERNATIONAL) LIMITED
  • WILLIAM COOK INTERMODAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01483687
Incorporation Date07 Mar 1980 (44 years ago) / 51 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressSHEFFIELD, C/O WILLIAM COOK HOLDINGS LIMITED, PARKWAY AVENUE, S9 4UL

Officers

corporate

IndividualUnited Kingdom

WILLIAM COOK HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hutchinson, Michael James

Director


Appointed on21 Sep 2006

Resigned on10 Nov 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Cook, Andrew John, Sir

Director


Appointed on29 Jul 2004

Resigned on21 Sep 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Carrick, Neil Richard

Secretary


Appointed on23 Dec 1994

Resigned on31 Aug 1995

individual

IndividualUnited Kingdom

Kite, Philip John

Secretary


Resigned on08 Oct 1996

Country of residenceUnited Kingdom

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Events

Old value

11 Nov 2011

Name changeASTRUM (INTERNATIONAL) LIMITED

15 Jan 2007

Name changeWILLIAM COOK INTERMODAL LIMITED

18 Feb 2003

Name changeWILLIAM COOK OFFSHORE LIMITED

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Documents

DateNameTypeDocument
20 Oct 2022Confirmation statement with no updatesCS01View
15 Mar 2022Accounts with accounts type audit exemption subsiduaryAAView
15 Mar 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to29 Jun 2023
    due by 29 Jun 2024
  • Last accounts made up to02 Jul 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date05 Oct 2024
    due by 19 Oct 2024
  • Last statement dated05 Oct 2023
Returns
  • Next returns datedue by 02 Nov 2016
  • Last returns dated05 Oct 2015
Mortgages
  • Charges15
  • Outstanding6
  • Satisfied9

Related companies by officers

Frequently asked questions

Where is WILLIAM COOK INTERMODAL LIMITED's headquarters?

WILLIAM COOK INTERMODAL LIMITED's headquarters is located at SHEFFIELD, C/O WILLIAM COOK HOLDINGS LIMITED, PARKWAY AVENUE, S9 4UL

What is WILLIAM COOK INTERMODAL LIMITED's industry?

WILLIAM COOK INTERMODAL LIMITED is in the industry of Manufacture of other special-purpose machinery n.e.c.

What year was WILLIAM COOK INTERMODAL LIMITED started?

WILLIAM COOK INTERMODAL LIMITED was started in 1980

Sources: Companies House