Company Information for

COOPER BUSSMANN (U.K.) LIMITED

6 JEPHSON COURT, TANCRED CLOSE, LEAMINGTON SPA, WARWICKSHIRE, CV31 3RZ,

Company Registration Number

00363685

Private Limited Company

Active - Proposal to Strike off

About Cooper Bussmann (u.k.) Ltd

COOPER BUSSMANN (U.K.) LIMITED was founded on 1940-10-26 and has its registered office in Leamington Spa. The organisation's status is listed as "Active - Proposal to Strike off". Cooper Bussmann (u.k.) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
COOPER BUSSMANN (U.K.) LIMITED
Legal Registered Office
6 JEPHSON COURT
TANCRED CLOSE
LEAMINGTON SPA
WARWICKSHIRE
CV31 3RZ
Other companies in EC4V
Previous Names
BUSSMANN (U.K.) LIMITED
14/12/2004

Filing Information

Company Number00363685
Date formed1940-10-26
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2018
Account next due30/09/2020
Latest filing return24/05/2016
Filing return next due21/06/2017
Type of accountsDORMANT
Last Datalog update:
2019-12-17 00:28:03
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Robert Bruce Director OPERATIONS DIRECTOR 2015-03-19 UNITED KINGDOM
John William Michael Butters Director NONE 2015-03-19 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Antony John Upton Director 2013-04-15 2018-01-17
Abogado Nominees Limited Nominated Secretary 1993-06-28 2016-02-10
David Mclaughlin Gray Director 2012-07-01 2015-03-19
Enzo Giuseppe Strappazzon Director 2008-08-25 2015-03-19
Terrance Valentine Helz Company Secretary 2005-01-03 2013-05-01
Terrance Valentine Helz Director 2003-12-29 2013-05-01
Tyler Wise Johnson Ii Director 2008-06-30 2012-11-30
Sunjay Manian Director 2011-10-01 2012-10-25
Lawrence Brooks Mallard Director 2009-08-01 2012-06-30
Grant Lawrence Gawronski Director 2007-02-01 2010-10-01
Anthony Geoffrey Millington Director 2008-07-01 2010-08-31
Kris Maria August Beyen Director 2006-05-17 2008-07-03
Stephen Michael Kole Director 2006-05-17 2008-06-30
Dean Alan Baker Director 2004-12-23 2008-04-05
Diane Kosmach Schumacher Director 1993-06-28 2007-02-01
Barry Hugh Milford Director 2004-12-23 2006-05-12
Alan Jackson Hill Director 1993-06-28 2005-12-01
Percy Gordon Newbery Director 1992-05-24 2004-12-23
Ralph Ellsworth Jackson Director 1993-06-28 2003-12-31
Abogado Custodians Limited Nominated Director 1993-06-28 1999-05-31
Joseph Albert Osborne Company Secretary 1995-11-22 1997-09-12
Wilfred Clarke Director 1992-05-24 1997-05-30
John Michael Monter Director 1993-06-28 1996-06-30
Gregory Andrew Norman Company Secretary 1992-06-19 1995-11-22
Robert Casson Brown Director 1993-06-07 1994-05-24
Richard Edward Gibbons Director 1992-05-24 1993-09-12
Kathleen Anne O'donovan Director 1992-05-24 1993-06-28
Stanley Killa Williams Director 1992-05-24 1993-06-28

Related Directorships for John William Michael Butters

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John William Michael Butters EATON ELECTRICAL PRODUCTS LIMITEDDirector 2016-06-21 CURRENT 1977-12-05 Active