CABLOFIL UK LIMITED - BIRMINGHAM
Overview
CABLOFIL UK LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
CABLOFIL UK LIMITED was incorporated 22 years ago on 13/06/2001 and has the registered number: 04233437. The accounts status is DORMANT.
CABLOFIL UK LIMITED was incorporated 22 years ago on 13/06/2001 and has the registered number: 04233437. The accounts status is DORMANT.
CABLOFIL UK LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
20 GREAT KING STREET NORTH
BIRMINGHAM
WEST MIDLANDS
B19 2LF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID BEUGIN | Sep 1974 | French | Director | 2014-09-26 | CURRENT |
MR ANTOINE DIDIER-MARIE BUREL | Dec 1962 | French | Director | 2012-01-02 | CURRENT |
MR PHILIP MIDDLEMAST | Secretary | 2013-03-25 | CURRENT | ||
QUICKNESS LIMITED | Mar 1981 | Director | 2001-06-18 UNTIL 2001-07-19 | RESIGNED | |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-06-13 UNTIL 2001-06-18 | RESIGNED | ||
EVERSECRETARY LIMITED | Corporate Secretary | 2001-07-19 UNTIL 2002-02-04 | RESIGNED | ||
EXCELLET INVESTMENTS LIMITED | Secretary | 2001-06-18 UNTIL 2001-07-19 | RESIGNED | ||
MR GERARD JAMES WILKINSON | Apr 1971 | British | Secretary | 2002-02-04 UNTIL 2013-03-25 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 2001-06-13 UNTIL 2001-06-18 | RESIGNED | ||
MR GERARD JAMES WILKINSON | Apr 1971 | British | Director | 2004-05-01 UNTIL 2009-02-16 | RESIGNED |
MR FRANCK ROGER MICHEL LEMERY | Jun 1967 | French | Director | 2012-01-02 UNTIL 2014-09-26 | RESIGNED |
CLAUDE BADEY | Jun 1957 | French | Director | 2001-07-19 UNTIL 2012-01-02 | RESIGNED |
XAVIER DE FROMENT | Jan 1950 | French | Director | 2001-07-19 UNTIL 2006-12-31 | RESIGNED |
PATRICE SOUDAN | Sep 1958 | French | Director | 2006-12-31 UNTIL 2012-01-02 | RESIGNED |
MATTHEW STEUART WAY | Nov 1963 | British | Director | 2001-07-19 UNTIL 2006-12-31 | RESIGNED |
BRIGITTE CARNOY | Aug 1958 | French | Director | 2001-07-19 UNTIL 2006-12-31 | RESIGNED |
PAUL EDOUARD COURSON | Jul 1976 | French | Director | 2006-12-31 UNTIL 2009-02-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Icm Group Sas | 2016-04-06 | Montbard | Ownership of shares 75 to 100 percent |