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MARLEY COOLING TOWER (HOLDINGS) LIMITED - 5th Floor One New Change, London, EC4M 9AF, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03076519
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th Floor One New Change
- London
- EC4M 9AF
- England 5th Floor One New Change, London, EC4M 9AF, England UK
Management
- Geschäftsführung
- MR KEVIN LUCIUS LILLY
- JEREMY WADE SMELTSER
- MR BALKAR SOHAL
- DAVID TOWNLEY
- NURKIN, John Webster
- WILLIAMSON, Mark Paul
- Prokuristen
- DAVID TOWNLEY
- GOMES-SMITH, Robert
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.07.1995
- Alter der Firma 1995-07-06 29 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- Spx Technologies, Inc.
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- IMCO (2295) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-07-06
- Jahresmeldung
- Fälligkeit: 2024-07-12
- Letzte Einreichung: 2023-06-28
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MARLEY COOLING TOWER (HOLDINGS) LIMITED Firmenbeschreibung
- MARLEY COOLING TOWER (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03076519. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.07.1995 registriert. MARLEY COOLING TOWER (HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen IMCO (2295) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 6 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.07.2013.Die Firma kann schriftlich über 5Th Floor One New Change erreicht werden.
Jetzt sichern MARLEY COOLING TOWER (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Marley Cooling Tower (Holdings) Limited - 5th Floor One New Change, London, EC4M 9AF, England, Grossbritannien
- 1995-07-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MARLEY COOLING TOWER (HOLDINGS) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-06-03) - AP01
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termination-director-company-with-name-termination-date (2024-06-03) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-06-21) - AA
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confirmation-statement-with-updates (2023-06-28) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-23) - TM01
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notification-of-a-person-with-significant-control (2022-08-16) - PSC02
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cessation-of-a-person-with-significant-control (2022-08-16) - PSC07
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confirmation-statement-with-no-updates (2022-06-28) - CS01
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accounts-with-accounts-type-small (2022-06-15) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-10-03) - AA
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confirmation-statement-with-no-updates (2021-06-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-01) - AD01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-05-28) - TM02
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appoint-person-director-company-with-name-date (2020-05-28) - AP01
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appoint-person-secretary-company-with-name-date (2020-05-28) - AP03
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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change-to-a-person-with-significant-control (2020-07-14) - PSC05
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change-person-secretary-company-with-change-date (2020-07-14) - CH03
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termination-director-company-with-name-termination-date (2020-05-28) - TM01
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change-person-director-company-with-change-date (2020-07-14) - CH01
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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appoint-person-director-company-with-name-date (2020-09-02) - AP01
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accounts-with-accounts-type-small (2020-11-02) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-11-27) - AA
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appoint-person-secretary-company-with-name-date (2019-09-06) - AP03
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appoint-person-director-company-with-name-date (2019-09-06) - AP01
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termination-director-company-with-name-termination-date (2019-09-06) - TM01
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termination-secretary-company-with-name-termination-date (2019-09-06) - TM02
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confirmation-statement-with-no-updates (2019-06-28) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-06) - CS01
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change-sail-address-company-with-new-address (2018-12-04) - AD02
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move-registers-to-sail-company-with-new-address (2018-12-04) - AD03
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accounts-with-accounts-type-full (2018-12-06) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-05) - AA
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confirmation-statement-with-updates (2017-07-03) - CS01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
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accounts-with-accounts-type-full (2017-01-11) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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change-person-director-company-with-change-date (2016-03-02) - CH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-23) - TM01
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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termination-director-company-with-name-termination-date (2015-10-30) - TM01
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appoint-person-director-company-with-name-date (2015-11-02) - AP01
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accounts-with-accounts-type-full (2015-10-12) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-21) - CH01
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-17) - CH01
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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appoint-person-director-company-with-name (2012-06-07) - AP01
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termination-director-company-with-name (2012-06-07) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-12) - TM01
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appoint-person-director-company-with-name (2011-07-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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appoint-person-director-company-with-name (2011-07-14) - AP01
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statement-of-companys-objects (2011-07-19) - CC04
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accounts-with-accounts-type-full (2011-09-09) - AA
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resolution (2011-07-19) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
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change-person-secretary-company-with-change-date (2010-08-12) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-09-18) - 287
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legacy (2009-09-16) - 288b
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legacy (2009-07-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-01) - AA
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legacy (2008-07-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-23) - 363a
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accounts-with-accounts-type-full (2007-07-10) - AA
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accounts-with-accounts-type-group (2007-06-07) - AA
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accounts-with-accounts-type-group (2007-02-28) - AA
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legacy (2007-02-02) - 288c
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accounts-with-accounts-type-full (2007-12-28) - AA
keyboard_arrow_right 2006
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legacy (2006-07-31) - 363a
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legacy (2006-02-09) - 288b
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legacy (2006-02-09) - 288a
keyboard_arrow_right 2005
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legacy (2005-03-01) - 288a
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legacy (2005-05-18) - 288a
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legacy (2005-07-22) - 363a
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legacy (2005-07-15) - 353
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legacy (2005-05-19) - 288b
keyboard_arrow_right 2004
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legacy (2004-10-11) - 288b
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legacy (2004-10-05) - 244
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legacy (2004-08-19) - 288c
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legacy (2004-07-27) - 363s
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accounts-with-accounts-type-group (2004-06-28) - AA
keyboard_arrow_right 2003
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legacy (2003-12-30) - 288b
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legacy (2003-07-28) - 363s
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legacy (2003-07-24) - 288a
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accounts-with-accounts-type-group (2003-06-02) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-01-28) - AA
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accounts-with-accounts-type-group (2002-01-30) - AA
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legacy (2002-07-12) - 363s
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legacy (2002-08-23) - 288b
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legacy (2002-02-25) - 288a
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auditors-resignation-company (2002-08-17) - AUD
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legacy (2002-11-13) - 88(2)R
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resolution (2002-11-18) - RESOLUTIONS
-
legacy (2002-11-26) - 123
-
legacy (2002-11-12) - 353
keyboard_arrow_right 2001
-
legacy (2001-08-10) - 363s
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legacy (2001-08-10) - 288b
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legacy (2001-08-10) - 88(2)R
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legacy (2001-12-13) - 288a
-
legacy (2001-08-10) - 123
keyboard_arrow_right 2000
-
legacy (2000-07-04) - 363s
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accounts-with-accounts-type-full-group (2000-03-01) - AA
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resolution (2000-01-31) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-01-29) - 288b
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legacy (1999-01-29) - 288a
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legacy (1999-02-12) - 288a
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legacy (1999-06-30) - 363s
-
legacy (1999-11-03) - 244
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accounts-with-accounts-type-full-group (1999-04-26) - AA
keyboard_arrow_right 1998
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legacy (1998-07-31) - 288b
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resolution (1998-03-27) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1998-09-23) - AA
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legacy (1998-07-06) - 288b
-
legacy (1998-07-07) - 288a
-
legacy (1998-07-31) - 363s
-
legacy (1998-07-31) - 288a
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legacy (1998-07-07) - 288b
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legacy (1998-07-06) - 288a
keyboard_arrow_right 1997
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legacy (1997-06-02) - 288b
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legacy (1997-01-19) - 123
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legacy (1997-01-19) - 88(2)R
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resolution (1997-01-19) - RESOLUTIONS
-
legacy (1997-04-28) - 288a
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legacy (1997-07-24) - 288b
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legacy (1997-07-29) - 288a
-
legacy (1997-08-01) - 288a
-
legacy (1997-08-22) - 363s
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legacy (1997-09-19) - 288b
-
legacy (1997-09-29) - 288a
-
legacy (1997-07-24) - 287
keyboard_arrow_right 1996
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legacy (1996-01-08) - 288
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legacy (1996-03-05) - 288
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legacy (1996-06-10) - 288
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legacy (1996-06-09) - 288
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legacy (1996-07-31) - 288
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legacy (1996-07-30) - 363s
keyboard_arrow_right 1995
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legacy (1995-12-22) - 288
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certificate-change-of-name-company (1995-10-17) - CERTNM
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legacy (1995-09-21) - 224
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legacy (1995-09-21) - 287
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incorporation-company (1995-07-06) - NEWINC