TOTAL PROCESS COOLING LIMITED
SMETHWICK

Hellopages » West Midlands » Sandwell » B67 5JR

Company number 02598183
Status Active
Incorporation Date 4 April 1991
Company Type Private Limited Company
Address 1 UPPER ST. MARYS ROAD, SMETHWICK, WEST MIDLANDS, B67 5JR
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 . The most likely internet sites of TOTAL PROCESS COOLING LIMITED are www.totalprocesscooling.co.uk, and www.total-process-cooling.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Total Process Cooling Limited is a Private Limited Company. The company registration number is 02598183. Total Process Cooling Limited has been working since 04 April 1991. The present status of the company is Active. The registered address of Total Process Cooling Limited is 1 Upper St Marys Road Smethwick West Midlands B67 5jr. . GALLAGHER, Mary Bernadette is a Secretary of the company. GALLAGHER, Michael Gerrard is a Director of the company. SMITH, Richard Manton is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary GALLAGHER, Michael Gerrard has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director MADDOCK, Robert George has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
GALLAGHER, Mary Bernadette
Appointed Date: 06 October 1992
Director
GALLAGHER, Michael Gerrard
Appointed Date: 04 April 1991
71 years old
Director
SMITH, Richard Manton
Appointed Date: 30 November 2005
65 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 04 April 1991
Appointed Date: 04 April 1991
Secretary
GALLAGHER, Michael Gerrard
Resigned: 06 October 1992
Appointed Date: 04 April 1991
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 04 April 1991
Appointed Date: 04 April 1991
Director
MADDOCK, Robert George
Resigned: 06 October 1992
Appointed Date: 04 April 1991
75 years old

Persons With Significant Control

Mr Michael Gerrard Gallagher
Notified on: 25 May 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Bernadette Gallagher
Notified on: 25 May 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Manton Smith
Notified on: 25 May 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOTAL PROCESS COOLING LIMITED Events

07 Apr 2017
Confirmation statement made on 4 April 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
04 Aug 2015
Total exemption small company accounts made up to 30 April 2015
13 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
...
... and 59 more events
23 Apr 1991
Registered office changed on 23/04/91 from: 4 bishops avenue northwood middlesex HA6 3DG
23 Apr 1991
Secretary resigned;new secretary appointed
23 Apr 1991
Director resigned;new director appointed
23 Apr 1991
Director resigned;new director appointed
04 Apr 1991
Incorporation

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