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SPX COOLING TECHNOLOGIES UK LIMITED - 3 Knightsbridge Park, Wainwright Road, Worcester, WR4 9FA, United Kingdom
Company Information
- Company registration number
- 03076564
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Knightsbridge Park
- Wainwright Road
- Worcester
- WR4 9FA 3 Knightsbridge Park, Wainwright Road, Worcester, WR4 9FA UK
Management
- Managing Directors
- REILLY, Michael Andrew
- BOOTH, Christopher
- HARRIS, James Everette
- NURKIN, John Webster
- Company secretaries
- GOMES-SMITH, Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-07-06
- Age Of Company 1995-07-06 28 years
- SIC/NACE
- 25990
Ownership
- Beneficial Owners
- Marley Cooling Tower (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BALCKE MARLEY UK LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-07-06
- Annual Return
- Due Date: 2021-07-12
- Last Date: 2020-06-28
✓
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SPX COOLING TECHNOLOGIES UK LIMITED Company Description
- SPX COOLING TECHNOLOGIES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03076564. Its current trading status is "live". It was registered 1995-07-06. It was previously called BALCKE MARLEY UK LIMITED. It has declared SIC or NACE codes as "25990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-06.It can be contacted at 3 Knightsbridge Park .
Get SPX COOLING TECHNOLOGIES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spx Cooling Technologies Uk Limited - 3 Knightsbridge Park, Wainwright Road, Worcester, WR4 9FA, United Kingdom
- 1995-07-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03076564#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03076564#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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change-person-secretary-company-with-change-date (2020-07-14) - CH03
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change-person-director-company-with-change-date (2020-09-14) - CH01
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appoint-person-director-company-with-name-date (2020-09-02) - AP01
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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change-person-director-company-with-change-date (2020-07-14) - CH01
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accounts-with-accounts-type-full (2020-11-02) - AA
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capital-allotment-shares (2020-12-18) - SH01
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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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termination-secretary-company-with-name-termination-date (2020-05-28) - TM02
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-27) - AA
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appoint-person-secretary-company-with-name-date (2019-09-06) - AP03
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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
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accounts-with-accounts-type-full (2018-12-09) - AA
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move-registers-to-sail-company-with-new-address (2018-12-04) - AD03
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change-sail-address-company-with-new-address (2018-12-04) - AD02
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confirmation-statement-with-no-updates (2018-07-06) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-06) - 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 (2017-01-12) - AA
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change-person-director-company-with-change-date (2016-03-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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appoint-person-director-company-with-name-date (2015-10-12) - AP01
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termination-director-company-with-name-termination-date (2015-10-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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accounts-with-accounts-type-full (2013-10-02) - AA
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change-person-director-company-with-change-date (2013-01-17) - CH01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-07) - TM01
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appoint-person-director-company-with-name (2012-06-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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accounts-with-accounts-type-full (2012-11-01) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-08-12) - CH03
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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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keyboard_arrow_right 2009
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legacy (2009-09-16) - 288b
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legacy (2009-08-27) - 395
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legacy (2009-09-18) - 287
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legacy (2009-07-06) - 363a
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accounts-with-accounts-type-full (2009-11-04) - AA
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accounts-with-accounts-type-full (2008-07-10) - AA
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legacy (2008-07-11) - 363a
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-07-23) - 363a
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legacy (2007-07-18) - 88(2)R
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resolution (2007-07-18) - RESOLUTIONS
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legacy (2007-02-02) - 288c
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accounts-with-accounts-type-full (2007-01-12) - AA
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keyboard_arrow_right 2006
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legacy (2006-02-09) - 288a
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legacy (2006-07-31) - 363a
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legacy (2006-02-09) - 288b
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accounts-with-accounts-type-full (2005-09-09) - AA
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legacy (2005-07-22) - 363a
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legacy (2005-07-12) - 353
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legacy (2005-05-18) - 288a
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legacy (2005-05-18) - 288b
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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 (2004-07-12) - 363s
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certificate-change-of-name-company (2004-06-07) - CERTNM
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legacy (2004-08-19) - 288c
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keyboard_arrow_right 2003
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legacy (2003-12-30) - 288b
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legacy (2003-09-09) - 363a
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certificate-change-of-name-company (2003-09-04) - CERTNM
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legacy (2003-07-24) - 288a
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accounts-with-accounts-type-full (2003-07-22) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-28) - AA
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legacy (2002-02-25) - 288a
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legacy (2002-07-12) - 363s
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resolution (2002-07-29) - RESOLUTIONS
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legacy (2002-08-07) - 88(2)R
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auditors-resignation-company (2002-08-17) - AUD
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legacy (2002-08-23) - 288b
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legacy (2002-11-12) - 353
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legacy (2002-11-13) - 88(2)R
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accounts-with-accounts-type-full (2002-08-04) - AA
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keyboard_arrow_right 2001
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legacy (2001-08-10) - 288b
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legacy (2001-08-10) - 363s
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legacy (2001-12-13) - 288a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-19) - AA
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keyboard_arrow_right 1999
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legacy (1999-01-29) - 288a
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legacy (1999-01-29) - 288b
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legacy (1999-07-02) - 363s
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legacy (1999-02-12) - 288a
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keyboard_arrow_right 1998
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resolution (1998-04-06) - RESOLUTIONS
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resolution (1998-02-24) - RESOLUTIONS
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legacy (1998-04-06) - 123
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legacy (1998-04-17) - 88(2)R
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legacy (1998-07-07) - 288a
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statement-of-affairs (1998-07-01) - SA
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legacy (1998-07-07) - 288b
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legacy (1998-07-31) - 363s
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legacy (1998-07-31) - 288a
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legacy (1998-07-31) - 288b
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accounts-with-accounts-type-full (1998-09-23) - AA
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legacy (1998-07-01) - 88(2)P
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keyboard_arrow_right 1997
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legacy (1997-06-02) - 288b
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legacy (1997-07-13) - 288a
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accounts-with-accounts-type-full (1997-07-30) - AA
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legacy (1997-08-01) - 288a
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legacy (1997-03-11) - 287
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legacy (1997-09-19) - 288b
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legacy (1997-09-23) - 363s
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legacy (1997-09-29) - 288a
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legacy (1997-09-08) - 288a
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keyboard_arrow_right 1996
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legacy (1996-07-31) - 288
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legacy (1996-07-30) - 363s
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legacy (1996-07-28) - 288
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legacy (1996-06-10) - 288
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certificate-change-of-name-company (1996-05-03) - CERTNM
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keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-07-26) - CERTNM
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legacy (1995-09-20) - 288
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legacy (1995-09-21) - 224
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legacy (1995-09-21) - 287
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legacy (1995-10-05) - 288
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incorporation-company (1995-07-06) - NEWINC
