MARLEY COOLING TOWER (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARLEY COOLING TOWER (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARLEY COOLING TOWER (HOLDINGS) LIMITED was incorporated 28 years ago on 06/07/1995 and has the registered number: 03076519. The accounts status is SMALL and accounts are next due on 30/09/2024.
MARLEY COOLING TOWER (HOLDINGS) LIMITED was incorporated 28 years ago on 06/07/1995 and has the registered number: 03076519. The accounts status is SMALL and accounts are next due on 30/09/2024.
MARLEY COOLING TOWER (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
EC4M 9AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN WEBSTER NURKIN | Oct 1969 | American | Director | 2015-04-03 | CURRENT |
ROBERT GOMES-SMITH | Secretary | 2020-05-27 | CURRENT | ||
CHRISTOPHER BOOTH | Feb 1973 | British | Director | 2020-05-27 | CURRENT |
MRS SVETLANA SINDEN | Feb 1972 | British | Director | 2019-09-02 UNTIL 2020-05-27 | RESIGNED |
DAVID TOWNLEY | Sep 1960 | British | Director | 2011-06-25 UNTIL 2019-09-02 | RESIGNED |
MICHAEL ANDREW REILLY | May 1964 | American | Director | 2005-02-18 UNTIL 2011-06-25 | RESIGNED |
MR PATRICK JOSEPH O'LEARY | Jun 1957 | American | Director | 2001-12-10 UNTIL 2012-05-31 | RESIGNED |
MR DECLAN ANTHONY MCLAUGHLIN | Apr 1968 | British | Director | 2003-07-09 UNTIL 2009-09-10 | RESIGNED |
DALE EUGENE UNGLESBEE | Dec 1952 | Secretary | 1998-06-26 UNTIL 1998-10-01 | RESIGNED | |
HAROLD WOODS | Jun 1938 | British | Secretary | 1995-07-20 UNTIL 1997-04-01 | RESIGNED |
ANDREW UPRICHARD | Nominee Secretary | 1995-07-06 UNTIL 1995-07-20 | RESIGNED | ||
MR BALKAR SOHAL | Oct 1973 | English | Director | 2011-06-25 UNTIL 2015-09-26 | RESIGNED |
ANDREW NIGEL HARRISON | Jan 1962 | British | Nominee Director | 1995-07-06 UNTIL 1995-07-20 | RESIGNED |
DAVID TOWNLEY | Sep 1960 | British | Secretary | 1998-10-01 UNTIL 2019-09-02 | RESIGNED |
SVETLANA SINDEN | Secretary | 2019-09-02 UNTIL 2020-05-27 | RESIGNED | ||
ROY MALCOLM CLARK | Dec 1948 | Secretary | 1997-04-01 UNTIL 1998-06-26 | RESIGNED | |
HAROLD WOODS | Jun 1938 | British | Director | 1995-07-20 UNTIL 1997-04-01 | RESIGNED |
JEREMY WADE SMELTSER | Jan 1975 | American | Director | 2012-05-31 UNTIL 2015-09-26 | RESIGNED |
SCOTT WILLIAM SPROULE | Oct 1969 | American | Director | 2015-09-26 UNTIL 2020-09-01 | RESIGNED |
JOHN GORDON MACKAY | Oct 1939 | Canadian | Director | 1995-07-20 UNTIL 1999-01-21 | RESIGNED |
RONALD LEE WINOWIECKI | Nov 1966 | American | Director | 2002-02-08 UNTIL 2004-09-24 | RESIGNED |
RICHARD LAYNE MAGEE | Jan 1958 | American | Director | 1997-07-21 UNTIL 2001-08-06 | RESIGNED |
CHRISTOPHER JAMES KEARNEY | May 1955 | American | Director | 2001-11-19 UNTIL 2005-04-11 | RESIGNED |
MR KEVIN LUCIUS LILLY | Jan 1953 | American | Director | 2006-01-01 UNTIL 2015-04-03 | RESIGNED |
RICHARD D LANDON | Oct 1941 | Usa | Director | 1996-05-01 UNTIL 2001-08-06 | RESIGNED |
THOMAS KROEHLE | Sep 1931 | American | Director | 1995-07-20 UNTIL 1996-04-09 | RESIGNED |
JAMES EVERETTE HARRIS | Jun 1962 | American | Director | 2020-09-01 UNTIL 2022-09-23 | RESIGNED |
MR JAMES M GIBBS | Oct 1952 | American | Director | 1999-01-21 UNTIL 2001-08-06 | RESIGNED |
IAN DIXON | Aug 1952 | British | Director | 1997-04-01 UNTIL 2003-11-25 | RESIGNED |
ARTHUR ROBERT CROSS | Feb 1943 | American | Director | 2001-12-10 UNTIL 2002-08-15 | RESIGNED |
BYRON BERNARD BURNS JR | Jun 1948 | American | Director | 1995-07-20 UNTIL 1997-07-21 | RESIGNED |
ROSS BENJAMIN BRICKER | Aug 1956 | Canadian | Director | 2005-04-11 UNTIL 2006-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Spx Technologies, Inc. | 2022-08-08 | Charlotte Nc 28277 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Spx Corporation | 2016-04-06 - 2022-08-08 | Charlotte Nc 28277 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Marley Cooling Tower (Holdings) Limited - Limited company accounts 23.1 | 2023-06-22 | 31-12-2022 | £953,337 Cash £-17,875,926 equity |
Marley Cooling Tower (Holdings) Limited - Limited company accounts 20.1 | 2022-06-16 | 31-12-2021 | £943,463 Cash £-17,625,286 equity |