SPACE COOLING TOPCO LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS4 3QB

Company number 08935318
Status Active
Incorporation Date 12 March 2014
Company Type Private Limited Company
Address CAUSEWAY CENTRAL, PIONEER PARK, BRISTOL, BS4 3QB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100,000 . The most likely internet sites of SPACE COOLING TOPCO LIMITED are www.spacecoolingtopco.co.uk, and www.space-cooling-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Space Cooling Topco Limited is a Private Limited Company. The company registration number is 08935318. Space Cooling Topco Limited has been working since 12 March 2014. The present status of the company is Active. The registered address of Space Cooling Topco Limited is Causeway Central Pioneer Park Bristol Bs4 3qb. . BOYER, Pierre Stephen is a Director of the company. HOLLINGDALE, John Anthony is a Director of the company. MURPHY, Charles Michael is a Director of the company. NEGRO, Nicholas Antonio is a Director of the company. NOUCH, Dale Edward is a Director of the company. SINDONI, Paul Edward is a Director of the company. WOODS, Mark Brian is a Director of the company. Director COWN, George H. has been resigned. Director NAVARRO DE ANDRADE, Joao Eduardo has been resigned. Director SCHOPFER, Brian has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BOYER, Pierre Stephen
Appointed Date: 23 February 2016
66 years old
Director
HOLLINGDALE, John Anthony
Appointed Date: 02 May 2014
75 years old
Director
MURPHY, Charles Michael
Appointed Date: 02 May 2014
47 years old
Director
NEGRO, Nicholas Antonio
Appointed Date: 23 February 2016
46 years old
Director
NOUCH, Dale Edward
Appointed Date: 12 March 2014
54 years old
Director
SINDONI, Paul Edward
Appointed Date: 02 May 2014
58 years old
Director
WOODS, Mark Brian
Appointed Date: 02 May 2014
55 years old

Resigned Directors

Director
COWN, George H.
Resigned: 09 February 2015
Appointed Date: 02 May 2014
60 years old
Director
NAVARRO DE ANDRADE, Joao Eduardo
Resigned: 23 February 2016
Appointed Date: 09 February 2015
56 years old
Director
SCHOPFER, Brian
Resigned: 03 August 2015
Appointed Date: 02 May 2014
41 years old
Director
OVAL NOMINEES LIMITED
Resigned: 12 March 2014
Appointed Date: 12 March 2014

Persons With Significant Control

Dover Refrigeration & Food Equipment Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPACE COOLING TOPCO LIMITED Events

17 Mar 2017
Confirmation statement made on 12 March 2017 with updates
08 Jul 2016
Group of companies' accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100,000
22 Apr 2016
Appointment of Mr Nicholas Antonio Negro as a director on 23 February 2016
22 Mar 2016
Termination of appointment of Joao Eduardo Navarro De Andrade as a director on 23 February 2016
...
... and 19 more events
09 May 2014
Appointment of Mr Charles Michael Murphy as a director
09 May 2014
Appointment of Mr Mark Brian Woods as a director
08 May 2014
Registration of charge 089353180001
12 Mar 2014
Termination of appointment of Oval Nominees Limited as a director
12 Mar 2014
Incorporation
Statement of capital on 2014-03-12
  • GBP 1

SPACE COOLING TOPCO LIMITED Charges

2 May 2014
Charge code 0893 5318 0002
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: Dover Refrigeration & Food Equipment UK LTD as Trustee
Description: Contains fixed charge…
2 May 2014
Charge code 0893 5318 0001
Delivered: 8 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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