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MARLEY COOLING TOWER (HOLDINGS) LIMITED - 5th Floor One New Change, London, EC4M 9AF, England, United Kingdom
Company Information
- Company registration number
- 03076519
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor One New Change
- London
- EC4M 9AF
- England 5th Floor One New Change, London, EC4M 9AF, England UK
Management
- Managing Directors
- MR KEVIN LUCIUS LILLY
- JEREMY WADE SMELTSER
- MR BALKAR SOHAL
- DAVID TOWNLEY
- NURKIN, John Webster
- WILLIAMSON, Mark Paul
- Company secretaries
- DAVID TOWNLEY
- GOMES-SMITH, Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-07-06
- Age Of Company 1995-07-06 29 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Spx Technologies, Inc.
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IMCO (2295) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-07-06
- Annual Return
- Due Date: 2024-07-12
- Last Date: 2023-06-28
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MARLEY COOLING TOWER (HOLDINGS) LIMITED Company Description
- MARLEY COOLING TOWER (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03076519. Its current trading status is "live". It was registered 1995-07-06. It was previously called IMCO (2295) LIMITED. It has declared SIC or NACE codes as "96090". It has 6 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-07-06.It can be contacted at 5Th Floor One New Change .
Get MARLEY COOLING TOWER (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marley Cooling Tower (Holdings) Limited - 5th Floor One New Change, London, EC4M 9AF, England, 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
Annual Accounts
Financial data for the last reported full year
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.
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
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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
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legacy (2002-11-26) - 123
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legacy (2002-11-12) - 353
keyboard_arrow_right 2001
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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
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legacy (2001-08-10) - 123
keyboard_arrow_right 2000
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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
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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
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legacy (1998-07-07) - 288a
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legacy (1998-07-31) - 363s
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legacy (1998-07-31) - 288a
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legacy (1998-07-07) - 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
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legacy (1997-04-28) - 288a
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legacy (1997-07-24) - 288b
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legacy (1997-07-29) - 288a
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legacy (1997-08-01) - 288a
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legacy (1997-08-22) - 363s
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legacy (1997-09-19) - 288b
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legacy (1997-09-29) - 288a
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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