Company number 03865208
Status Active
Incorporation Date 26 October 1999
Company Type Private Limited Company
Address C/O HAMON UK, UNITS 1 & 2 ROPERY PARK, ALFRED STREET HULL, EAST YORKSHIRE, HU3 2DF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of FILM COOLING TOWERS LIMITED are www.filmcoolingtowers.co.uk, and www.film-cooling-towers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Film Cooling Towers Limited is a Private Limited Company.
The company registration number is 03865208. Film Cooling Towers Limited has been working since 26 October 1999.
The present status of the company is Active. The registered address of Film Cooling Towers Limited is C O Hamon Uk Units 1 2 Ropery Park Alfred Street Hull East Yorkshire Hu3 2df. . THOMAS, Graham is a Secretary of the company. GALLIFLENT-HOLMES, Stephen John is a Director of the company. Secretary BRIDLE, Robert Edward Newman has been resigned. Secretary BUTACIDE, Jean Pierre has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BILLINGTON, David John has been resigned. Director BONNEFOI, Serge Marcel Felix has been resigned. Director BUTACIDE, Jean Pierre has been resigned. Director GILBERT, Jean has been resigned. Director JOHNSON, Charles Vincent has been resigned. Director RILEY, Paul John has been resigned. Director TONDREAU, Thierry Marie Robert has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 October 1999
Appointed Date: 26 October 1999
Director
GILBERT, Jean
Resigned: 31 July 2008
Appointed Date: 01 December 2004
85 years old
Director
RILEY, Paul John
Resigned: 04 January 2004
Appointed Date: 29 May 2001
64 years old
Persons With Significant Control
FILM COOLING TOWERS LIMITED Events
15 Feb 2017
Accounts for a dormant company made up to 31 December 2016
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
10 Mar 2016
Accounts for a dormant company made up to 31 December 2015
26 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
27 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 45 more events
20 Oct 2000
Registered office changed on 20/10/00 from: hamon house 99 waldegrave road, teddington, middlesex TW11 8LA
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20 Oct 2000
Registered office changed on 20/10/00 from: hamon house 99 waldegrave road teddington middlesex TW11 8LA
09 Dec 1999
Accounting reference date extended from 31/10/00 to 31/12/00
27 Oct 1999
Secretary resigned
26 Oct 1999
Incorporation