CABLEFLOR LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4NW

Company number 07178577
Status Active
Incorporation Date 4 March 2010
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name ; Director's details changed for Mr Lee Mark Cooper on 19 April 2017. The most likely internet sites of CABLEFLOR LIMITED are www.cableflor.co.uk, and www.cableflor.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cableflor Limited is a Private Limited Company. The company registration number is 07178577. Cableflor Limited has been working since 04 March 2010. The present status of the company is Active. The registered address of Cableflor Limited is Calder Co 16 Charles Ii Street London Sw1y 4nw. . CALDER AND CO (REGISTRARS) LIMITED is a Secretary of the company. COOPER, Lee Mark is a Director of the company. Secretary COOPER, Brian John has been resigned. Director COOPER, Brian John has been resigned. Director COOPER, Brian John has been resigned. Director COOPER, Lee Mark has been resigned. Director COOPER, Lee Mark has been resigned. Director COOPER, Lee Mark has been resigned. Director MARSHALL, Helen Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CALDER AND CO (REGISTRARS) LIMITED
Appointed Date: 25 November 2010

Director
COOPER, Lee Mark
Appointed Date: 31 May 2016
57 years old

Resigned Directors

Secretary
COOPER, Brian John
Resigned: 25 November 2010
Appointed Date: 04 March 2010

Director
COOPER, Brian John
Resigned: 05 March 2012
Appointed Date: 05 March 2011
83 years old

Director
COOPER, Brian John
Resigned: 05 March 2011
Appointed Date: 25 November 2010
83 years old

Director
COOPER, Lee Mark
Resigned: 15 March 2016
Appointed Date: 05 March 2012
57 years old

Director
COOPER, Lee Mark
Resigned: 05 March 2011
Appointed Date: 05 March 2011
57 years old

Director
COOPER, Lee Mark
Resigned: 25 November 2010
Appointed Date: 04 March 2010
57 years old

Director
MARSHALL, Helen Jane
Resigned: 31 May 2016
Appointed Date: 15 March 2016
58 years old

CABLEFLOR LIMITED Events

28 Apr 2017
Change of share class name or designation
25 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

19 Apr 2017
Director's details changed for Mr Lee Mark Cooper on 19 April 2017
05 Apr 2017
Statement of capital following an allotment of shares on 5 April 2017
  • GBP 129

05 Apr 2017
Statement of capital following an allotment of shares on 28 June 2016
  • GBP 115

...
... and 28 more events
29 Nov 2010
Appointment of Brian John Cooper as a director
29 Nov 2010
Appointment of Calder and Co (Registrars) Limited as a secretary
29 Nov 2010
Termination of appointment of Brian Cooper as a secretary
29 Nov 2010
Termination of appointment of Lee Cooper as a director
04 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted