Case & Cold Services Limited

Dissolved 3 Nov 202602665601 Private limited company
Incorporated
25 November 1991
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South West
Address
Causeway Central
Pioneer Park
Bristol
BS4 3QB

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2021
Australian
Born May 1981 (45)
Director · Appointed 2 May 2014
British
Born May 1971 (55)
Officer history (15 former)
26 April 2021
Appointed Harris, Braden Lee as Director
9 April 2021
Resigned Murphy, Charles Michael as Director
9 April 2021
Resigned Murphy, Charles Michael as Secretary
10 April 2019
Resigned Woods, Mark Brian as Director
22 May 2014
Appointed Murphy, Charles Michael as Director
2 May 2014
Resigned Stevenson, Barry John as Director
2 May 2014
Appointed Murphy, Charles Michael as Secretary
2 May 2014
Appointed Woods, Mark Brian as Director
2 May 2014
Appointed Nouch, Dale Edward as Director
2 May 2014
Resigned Hollingdale, John Anthony as Secretary
2 May 2014
Resigned Hollingdale, John Anthony as Director
2 May 2014
Resigned Taylor, Richard James as Director
27 May 2005
Appointed Hollingdale, John Anthony as Director
27 May 2005
Appointed Taylor, Richard James as Director
27 May 2005
Appointed Stevenson, Barry John as Director
27 May 2005
Resigned O`sullivan, Terence David as Director
27 May 2005
Appointed Hollingdale, John Anthony as Secretary
27 May 2005
Resigned O`sullivan, Terence David as Secretary
27 May 2005
Resigned Bryant, Roger John as Director
28 March 2003
Resigned Wroe, Philip Derek as Director
21 March 1999
Appointed O`sullivan, Terence David as Secretary
21 March 1999
Resigned Hallett, Robert Wayne as Director
21 March 1999
Resigned Hallett, Robert Wayne as Secretary
1 October 1993
Appointed Wroe, Philip Derek as Director
23 December 1992
Appointed Hallett, Robert Wayne as Director
19 February 1992
Appointed Hallett, Robert Wayne as Secretary
19 February 1992
Appointed O`sullivan, Terence David as Director
19 February 1992
Appointed Bryant, Roger John as Director
19 February 1992
Resigned C I Nominees Limited as Corporate Nominee Director
25 November 1991
Appointed City Initiative Limited as Corporate Nominee Secretary
25 November 1991
Appointed C I Nominees Limited as Corporate Nominee Director
19 February 1991
Resigned City Initiative Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 04393789

Group structure 21 shown

Ownership group derived from the Companies House PSC register

BSC Filters Limited Owns 75–100% of shares
Cook Compression Limited Owns 75–100% of shares
Case & Cold Services Limited This company DissolvedOwns 25–50% of shares
Markem-Imaje Industries Limited Owns 75–100% of shares
Markem-Imaje Limited Owns 75–100% of shares
Space Cooling Topco Limited Owns 25–50% of shares
Orwell Design Associates Limited Owns 75–100% of shares
Space Engineering Limited Owns 25–50% of shares
Space Limited Proposed for strike-offOwns 25–50% of shares
Dover UK Pensions Limited Owns 75–100% of shares
Fairbanks Environmental Limited Owns 75–100% of shares
Fibrelite Composites Limited Owns 75–100% of shares
Hydro Systems Europe Ltd Owns 75–100% of shares
Liquip UK Pty Limited Owns 75–100% of shares
Quantex Arc Limited Owns 75–100% of shares
Quantex Patents Limited Owns 75–100% of shares
Vehicle Service Group UK Limited Owns 75–100% of shares
Waukesha Bearings Limited Owns 75–100% of shares

Filings

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Show all recent filings

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