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 - BIRMINGHAM

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 31/12/2016

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

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