Company Information for MARLEY COOLING TOWER (HOLDINGS) LIMITED
5TH FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF,
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Company Registration Number
03076519
Private Limited Company
Active |
Company Name | |
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MARLEY COOLING TOWER (HOLDINGS) LIMITED | |
Legal Registered Office | |
5TH FLOOR ONE NEW CHANGE LONDON EC4M 9AF Other companies in WR4 | |
Company Number | 03076519 | |
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Company ID Number | 03076519 | |
Date formed | 1995-07-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-07-05 11:24:04 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID TOWNLEY |
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JOHN NURKIN |
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SCOTT WILLIAM SPROULE |
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DAVID TOWNLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY WADE SMELTSER |
Director | ||
BALKAR SOHAL |
Director | ||
KEVIN LUCIUS LILLY |
Director | ||
PATRICK JOSEPH O'LEARY |
Director | ||
MICHAEL ANDREW REILLY |
Director | ||
DECLAN ANTHONY MCLAUGHLIN |
Director | ||
ROSS BENJAMIN BRICKER |
Director | ||
CHRISTOPHER JAMES KEARNEY |
Director | ||
RONALD LEE WINOWIECKI |
Director | ||
IAN DIXON |
Director | ||
ARTHUR ROBERT CROSS |
Director | ||
JAMES M GIBBS |
Director | ||
RICHARD D LANDON |
Director | ||
RICHARD LAYNE MAGEE |
Director | ||
JOHN GORDON MACKAY |
Director | ||
DALE EUGENE UNGLESBEE |
Company Secretary | ||
ROY MALCOLM CLARK |
Company Secretary | ||
BYRON BERNARD BURNS JR |
Director | ||
HAROLD WOODS |
Company Secretary | ||
HAROLD WOODS |
Director | ||
THOMAS KROEHLE |
Director | ||
ANDREW UPRICHARD |
Nominated Secretary | ||
ANDREW NIGEL HARRISON |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPX COOLING TECHNOLOGIES UK LIMITED | Company Secretary | 1998-10-01 | CURRENT | 1995-07-06 | Active | |
MARLEY COOLING TOWER COMPANY (U.K.) LIMITED | Company Secretary | 1998-10-01 | CURRENT | 1927-04-13 | Liquidation | |
SPX EUROPEAN HOLDING LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active | |
SPX COOLING TECHNOLOGIES UK LIMITED | Director | 2015-04-03 | CURRENT | 1995-07-06 | Active | |
VOKES LIMITED | Director | 2015-04-03 | CURRENT | 1960-09-30 | Active | |
RADIODETECTION LIMITED | Director | 2015-04-03 | CURRENT | 1977-10-18 | Active | |
SPX EUROPEAN HOLDING LIMITED | Director | 2015-09-26 | CURRENT | 2015-04-20 | Active | |
SPX COOLING TECHNOLOGIES UK LIMITED | Director | 2015-09-26 | CURRENT | 1995-07-06 | Active | |
VOKES LIMITED | Director | 2015-09-26 | CURRENT | 1960-09-30 | Active | |
RADIODETECTION LIMITED | Director | 2015-09-26 | CURRENT | 1977-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EVERETTE HARRIS | |
PSC02 | Notification of Spx Technologies, Inc. as a person with significant control on 2022-08-08 | |
PSC07 | CESSATION OF SPX CORPORATION AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/21 FROM 3 Knightsbridge Park Wainwright Road Worcester WR4 9FA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED JAMES EVERETTE HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT WILLIAM SPROULE | |
CH01 | Director's details changed for Mr Christopher Booth on 2020-07-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROBERT GOMES-SMITH on 2020-07-01 | |
PSC05 | Change of details for Spx Corporation as a person with significant control on 2020-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
AP03 | Appointment of Robert Gomes-Smith as company secretary on 2020-05-27 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BOOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SVETLANA SINDEN | |
TM02 | Termination of appointment of Svetlana Sinden on 2020-05-27 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Svetlana Sinden as company secretary on 2019-09-02 | |
AP01 | DIRECTOR APPOINTED SVETLANA SINDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TOWNLEY | |
TM02 | Termination of appointment of David Townley on 2019-09-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD03 | Registers moved to registered inspection location of 5th Floor One New Change London EC4M 9AF | |
AD02 | Register inspection address changed to 5th Floor One New Change London EC4M 9AF | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 10401362 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
PSC02 | Notification of Spx Corporation as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 10401362 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Nurkin on 2016-01-01 | |
AP01 | DIRECTOR APPOINTED SCOTT WILLIAM SPROULE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SMELTSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BALKAR SOHAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 10401362 | |
AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN NURKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LUCIUS LILLY | |
CH01 | Director's details changed for Mr Balkar Sohal on 2014-09-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 10401362 | |
AR01 | 06/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 06/07/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LUCIUS LILLY / 14/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WADE SMELTSER / 06/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WADE SMELTSER / 14/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 06/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED JEREMY WADE SMELTSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'LEARY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 25/06/2011 | |
AR01 | 06/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID TOWNLEY | |
AP01 | DIRECTOR APPOINTED BALKAR SOHAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REILLY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 06/07/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID TOWNLEY / 14/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM GREGORYS BANK WORCESTER WORCESTERSHIRE WR3 8AB | |
288b | APPOINTMENT TERMINATED DIRECTOR DECLAN MCLAUGHLIN | |
363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
123 | NC INC ALREADY ADJUSTED 25/10/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 10401362/11000000 25/ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/99 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARLEY COOLING TOWER (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as MARLEY COOLING TOWER (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |