ARCTIC AIRCON LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8NP

Company number 06454412
Status Active
Incorporation Date 14 December 2007
Company Type Private Limited Company
Address ROWLANDSON HOUSE, 289-297 BALLARDS LANE, LONDON, ENGLAND, N12 8NP
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registered office address changed from 3 Leicester Road New Barnet Hertfordshire EN5 5EW to Rowlandson House 289-297 Ballards Lane London N12 8NP on 21 March 2017; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ARCTIC AIRCON LIMITED are www.arcticaircon.co.uk, and www.arctic-aircon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Arctic Aircon Limited is a Private Limited Company. The company registration number is 06454412. Arctic Aircon Limited has been working since 14 December 2007. The present status of the company is Active. The registered address of Arctic Aircon Limited is Rowlandson House 289 297 Ballards Lane London England N12 8np. . HOLMES, Matthew is a Secretary of the company. HOLMES, Matthew is a Director of the company. RUFFHEAD, Peter is a Director of the company. Secretary MACHAN, Martin has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
HOLMES, Matthew
Appointed Date: 21 January 2008

Director
HOLMES, Matthew
Appointed Date: 17 September 2010
47 years old

Director
RUFFHEAD, Peter
Appointed Date: 14 December 2007
63 years old

Resigned Directors

Secretary
MACHAN, Martin
Resigned: 18 December 2007
Appointed Date: 14 December 2007

Persons With Significant Control

Mr Peter Ruffhead
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ARCTIC AIRCON LIMITED Events

21 Mar 2017
Registered office address changed from 3 Leicester Road New Barnet Hertfordshire EN5 5EW to Rowlandson House 289-297 Ballards Lane London N12 8NP on 21 March 2017
15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000

14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 15 more events
14 Feb 2008
Accounting reference date extended from 31/12/08 to 31/03/09
30 Jan 2008
Secretary resigned
30 Jan 2008
New secretary appointed
18 Dec 2007
Secretary resigned
14 Dec 2007
Incorporation