COFATHEC HEATSAVE LIMITED - BENTON LANE


Company Profile Company Filings

Overview

COFATHEC HEATSAVE LIMITED is a Private Limited Company from BENTON LANE and has the status: Active.
COFATHEC HEATSAVE LIMITED was incorporated 43 years ago on 04/08/1978 and has the registered number: 01382270. The accounts status is DORMANT and accounts are next due on 30/09/2023.

COFATHEC HEATSAVE LIMITED - BENTON LANE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

SHARED SERVICES CENTRE Q3 OFFICE
BENTON LANE
NEWCASTLE UPON TYNE
NE12 8EX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2021 23/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW MARTIN POLLINS Oct 1967 British Director 2020-04-01 CURRENT
SARAH GREGORY Secretary 2015-05-01 CURRENT
TERENCE AUBREY WRIGHT Nov 1941 British Director 1993-01-01 UNTIL 2000-05-16 RESIGNED
DIDIER HOLLEAUX Aug 1960 French Director 2000-01-20 UNTIL 2000-07-31 RESIGNED
MR COLIN STEPHEN HALE Nov 1956 British Director 2010-10-13 UNTIL 2015-12-21 RESIGNED
FRANCOIS GUILHAMON Aug 1951 French Director 2004-01-09 UNTIL 2005-09-23 RESIGNED
JEAN PAUL GEORGE Mar 1944 French Director 1999-01-04 UNTIL 2000-05-02 RESIGNED
MR NIGEL LAURENCE GAVIN Aug 1957 British Director RESIGNED
MR MARK GALLACHER Nov 1979 British Director 2016-01-01 UNTIL 2018-01-10 RESIGNED
BERNARD LEBLANC Jul 1941 French Director 2002-07-03 UNTIL 2008-08-01 RESIGNED
MR RICHARD IRONMONGER DERRY Mar 1947 British Director RESIGNED
FREDERIC DE PARISOT DE BERNECOURT Nov 1955 French Director 2004-09-17 UNTIL 2007-05-02 RESIGNED
ROBERT COSSON May 1949 French Director 2000-05-16 UNTIL 2007-05-02 RESIGNED
BERNARD COCHET May 1943 French Director 1999-01-04 UNTIL 2005-01-31 RESIGNED
MR MICHAEL ANDREW BOOTH Sep 1974 British Director 2009-08-17 UNTIL 2014-04-24 RESIGNED
MR RICHARD JOHN BLUMBERGER Jan 1975 British Director 2014-12-15 UNTIL 2016-01-31 RESIGNED
MARK AKEHURST Oct 1964 British Director 2007-04-19 UNTIL 2009-01-01 RESIGNED
MR RICHARD IRONMONGER DERRY Mar 1947 British Director 2009-08-17 UNTIL 2011-11-14 RESIGNED
MRS NICOLA ELIZABETH ANNE LOVETT Sep 1969 British Director 2016-01-01 UNTIL 2018-01-10 RESIGNED
MR KENNETH WILLIAM LAWRENCE Apr 1958 British Director 1998-01-15 UNTIL 1999-01-06 RESIGNED
ALDO MOLINARI Aug 1941 Italian Director 2000-05-16 UNTIL 2003-04-04 RESIGNED
MR RAYMOND MARK WARNER Mar 1933 British Director RESIGNED
MR MICHAEL JAMES WALKER Mar 1953 British Director RESIGNED
MR RICHARD TINSON Nov 1933 British Director RESIGNED
PETER ALAN THOMPSON Dec 1953 British Director 1993-01-01 UNTIL 1997-03-27 RESIGNED
JEAN CLAUDE MAROUBY Oct 1949 French Director 2000-09-12 UNTIL 2004-12-07 RESIGNED
MR PETER JOHN CAMPBELL TALBOT Apr 1953 British Director 2008-08-01 UNTIL 2010-02-12 RESIGNED
MR OSWALD BRIAN STRONG Aug 1909 British Director RESIGNED
YVES THIERRY May 1948 French Director 1999-01-04 UNTIL 2000-06-02 RESIGNED
EMMA RACHEL STEIN Jul 1960 British Director 2001-03-22 UNTIL 2003-04-08 RESIGNED
ERIC STAB Aug 1969 French Director 2003-12-12 UNTIL 2008-11-13 RESIGNED
MR ROBERT CUMMINS CONGREVE SANDYS Oct 1932 British Director RESIGNED
GILLES REGNIER Feb 1966 French Director 2007-05-02 UNTIL 2009-01-01 RESIGNED
MR SIMON DAVID PINNELL Jun 1964 British Director 2018-01-01 UNTIL 2020-03-31 RESIGNED
XAVIER PERRET Nov 1960 French Director 2005-12-07 UNTIL 2007-04-19 RESIGNED
MR MICHAEL ANDREW BOOTH Sep 1974 British Secretary 2009-08-17 UNTIL 2014-03-31 RESIGNED
ANDREW BRIAN STRONG Jul 1954 British Director 1993-04-22 UNTIL 2000-05-15 RESIGNED
MR NIGEL LAURENCE GAVIN Aug 1957 British Secretary RESIGNED
MISS SIMONE TUDOR Secretary 2014-03-31 UNTIL 2015-01-05 RESIGNED
MR JONATHAN EMBLING DART May 1959 British Secretary 2000-09-12 UNTIL 2009-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Engie Fm Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent

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