COFATHEC HEATSAVE LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
COFATHEC HEATSAVE LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
COFATHEC HEATSAVE LIMITED was incorporated 45 years ago on 04/08/1978 and has the registered number: 01382270. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COFATHEC HEATSAVE LIMITED was incorporated 45 years ago on 04/08/1978 and has the registered number: 01382270. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COFATHEC HEATSAVE LIMITED - NEWCASTLE UPON TYNE
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 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK
NEWCASTLE UPON TYNE
NE12 8BU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/07/2023 | 23/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK GALLACHER | Nov 1979 | British | Director | 2023-02-01 | CURRENT |
PIETER MARIE GUSTAAF MOENS | Secretary | 2022-07-16 | CURRENT | ||
MR MICHAEL ANDREW BOOTH | British | Secretary | 2009-08-17 UNTIL 2014-03-31 | 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 |
ANDREW MARTIN POLLINS | Oct 1967 | British | Director | 2020-04-01 UNTIL 2023-01-31 | 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 |
EMMA RACHEL STEIN | Jul 1960 | British | Director | 2001-03-22 UNTIL 2003-04-08 | RESIGNED |
MISS SIMONE TUDOR | Secretary | 2014-03-31 UNTIL 2015-01-05 | RESIGNED | ||
SARAH GREGORY | Secretary | 2015-05-01 UNTIL 2022-07-15 | RESIGNED | ||
MR NIGEL LAURENCE GAVIN | Aug 1957 | British | Secretary | RESIGNED | |
MR JONATHAN EMBLING DART | May 1959 | British | Secretary | 2000-09-12 UNTIL 2009-08-17 | RESIGNED |
ERIC STAB | Aug 1969 | French | Director | 2003-12-12 UNTIL 2008-11-13 | RESIGNED |
MR MARK GALLACHER | Nov 1979 | British | Director | 2016-01-01 UNTIL 2018-01-10 | RESIGNED |
MR NIGEL LAURENCE GAVIN | Aug 1957 | British | Director | RESIGNED | |
JEAN PAUL GEORGE | Mar 1944 | French | Director | 1999-01-04 UNTIL 2000-05-02 | RESIGNED |
FRANCOIS GUILHAMON | Aug 1951 | French | Director | 2004-01-09 UNTIL 2005-09-23 | RESIGNED |
MR COLIN STEPHEN HALE | Nov 1956 | British | Director | 2010-10-13 UNTIL 2015-12-21 | RESIGNED |
DIDIER HOLLEAUX | Aug 1960 | French | Director | 2000-01-20 UNTIL 2000-07-31 | RESIGNED |
TERENCE AUBREY WRIGHT | Nov 1941 | British | Director | 1993-01-01 UNTIL 2000-05-16 | RESIGNED |
ALDO MOLINARI | Aug 1941 | Italian | Director | 2000-05-16 UNTIL 2003-04-04 | 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 | 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 |
BERNARD LEBLANC | Jul 1941 | French | Director | 2002-07-03 UNTIL 2008-08-01 | 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 | |
ANDREW BRIAN STRONG | Jul 1954 | British | Director | 1993-04-22 UNTIL 2000-05-15 | RESIGNED |
YVES THIERRY | May 1948 | French | Director | 1999-01-04 UNTIL 2000-06-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equans Fm Limited | 2016-04-06 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent |