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All Information about:
Name

Cooper Specialised Handling LTD
Address
Holly Farm Business Park
Honiley
Kenilworth
Warwickshire
CV8 1NP
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name Cooper Specialised Handling Limited
Company No. 05354845 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Company Register Statusactive
Previous Names
  • SMV Rentals Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Cooper Group Holdings Limited Status: Active Notified: 11/03/2020 Companies House Number: 12487178 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Cooper, David Anthony Status: Active Notified: 06/04/2016 Date of Birth: 10/1962 Nature of Control
  • Right to appoint and remove directors
    •
    Cooper, Mandy Sarah Status: Active Notified: 06/04/2016 Date of Birth: 04/1963 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Cooper, David Anthony Kenilworth, Warwickshire, United Kingdom Status: Active Notified: 07/02/2005 Date of Birth: 10/1962 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cooper, Mandy Sarah Kenilworth, Warwickshire, United Kingdom Status: Active Notified: 07/02/2005 Date of Birth: 04/1963 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Cooper, Mandy Sarah Kenilworth, Warwickshire, United Kingdom Status: Active Notified: 09/08/2017 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Baumann Sideloaders Limited Status: Active Notified: 02/01/2019 Companies House Number: 03908886 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Cooper Handling Solutions LTD Status: Ceased Notified: 03/09/2018 Ceased: 20/05/2020 Companies House Number: 08698168 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB S.M.V. (UK) Limited Status: Ceased Notified: 02/01/2019 Ceased: 20/05/2020 Companies House Number: 03499748 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Samuk Lift Trucks Limited Status: Ceased Notified: 31/07/2018 Ceased: 06/03/2019 Companies House Number: 08642631 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •