FYLDE THERMAL ENGINEERING LIMITED
CAMBRIDGE,

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 1ER

Company number 02479643
Status Active
Incorporation Date 12 March 1990
Company Type Private Limited Company
Address 7 HASLINGFIELD ROAD,, HARLTON,, CAMBRIDGE,, CAMBS, CB23 1ER
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Secretary's details changed for Mr Peter Anton Ninian Grimley on 7 March 2017; Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FYLDE THERMAL ENGINEERING LIMITED are www.fyldethermalengineering.co.uk, and www.fylde-thermal-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The distance to to Shelford (Cambs) Rail Station is 4.6 miles; to Cambridge Rail Station is 5.3 miles; to Royston Rail Station is 7.4 miles; to Ashwell & Morden Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fylde Thermal Engineering Limited is a Private Limited Company. The company registration number is 02479643. Fylde Thermal Engineering Limited has been working since 12 March 1990. The present status of the company is Active. The registered address of Fylde Thermal Engineering Limited is 7 Haslingfield Road Harlton Cambridge Cambs Cb23 1er. The company`s financial liabilities are £62.4k. It is £11.82k against last year. And the total assets are £91.39k, which is £12.63k against last year. GRIMLEY, Peter Anton Ninian is a Secretary of the company. WILLIAMSON, Mark Edward is a Director of the company. Secretary WILLIAMSON, Sheryl Sophia has been resigned. Director TURNER, Philip Walter has been resigned. Director WILLIAMSON, Annie has been resigned. Director WILLIAMSON, Roy Vaughan has been resigned. Director WILLIAMSON, Sheryl Sophia has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


fylde thermal engineering Key Finiance

LIABILITIES £62.4k
+23%
CASH n/a
TOTAL ASSETS £91.39k
+16%
All Financial Figures

Current Directors

Secretary
GRIMLEY, Peter Anton Ninian
Appointed Date: 11 July 2005
Director
WILLIAMSON, Mark Edward

68 years old

Resigned Directors

Secretary
WILLIAMSON, Sheryl Sophia
Resigned: 11 July 2005
Director
TURNER, Philip Walter
Resigned: 31 March 1997
Appointed Date: 01 September 1992
63 years old
Director
WILLIAMSON, Annie
Resigned: 05 April 1992
97 years old
Director
WILLIAMSON, Roy Vaughan
Resigned: 05 April 1992
99 years old
Director
WILLIAMSON, Sheryl Sophia
Resigned: 11 July 2005
67 years old

Persons With Significant Control

Mr Mark Edward Williamson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

FYLDE THERMAL ENGINEERING LIMITED Events

14 Mar 2017
Secretary's details changed for Mr Peter Anton Ninian Grimley on 7 March 2017
14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
05 May 2016
Total exemption small company accounts made up to 31 December 2015
23 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 100
23 Apr 2016
Secretary's details changed for Mr Peter Anton Ninian Grimley on 8 April 2016
...
... and 75 more events
30 Apr 1990
Secretary resigned;new secretary appointed
30 Apr 1990
Registered office changed on 30/04/90 from: 2 baches street london N1 6UB
25 Apr 1990
Company name changed realcool LIMITED\certificate issued on 26/04/90
24 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Mar 1990
Incorporation

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