SILVER CREST AIR CONDITIONING LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 3LF

Company number 02758136
Status Active
Incorporation Date 22 October 1992
Company Type Private Limited Company
Address GABLE HOUSE 239 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1,200 . The most likely internet sites of SILVER CREST AIR CONDITIONING LIMITED are www.silvercrestairconditioning.co.uk, and www.silver-crest-air-conditioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silver Crest Air Conditioning Limited is a Private Limited Company. The company registration number is 02758136. Silver Crest Air Conditioning Limited has been working since 22 October 1992. The present status of the company is Active. The registered address of Silver Crest Air Conditioning Limited is Gable House 239 Regents Park Road Finchley London N3 3lf. . WILSON, Graham John is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary MANSFIELD, Roy Antony has been resigned. Secretary WILSON, Graham John has been resigned. Director MANSFIELD, Roy Antony has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
WILSON, Graham John
Appointed Date: 22 October 1992
63 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 22 October 1992
Appointed Date: 22 October 1992

Secretary
MANSFIELD, Roy Antony
Resigned: 19 January 2012
Appointed Date: 22 October 1992

Secretary
WILSON, Graham John
Resigned: 22 October 1992
Appointed Date: 22 October 1992

Director
MANSFIELD, Roy Antony
Resigned: 19 January 2012
Appointed Date: 22 October 1992
73 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 22 October 1992
Appointed Date: 22 October 1992

Persons With Significant Control

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

SILVER CREST AIR CONDITIONING LIMITED Events

17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,200

13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Jun 2015
Registered office address changed from Higgison House 381-383 City Road London EC1V 1NW to Gable House 239 Regents Park Road Finchley London N3 3LF on 2 June 2015
...
... and 62 more events
15 Jan 1993
Accounting reference date notified as 31/12

01 Nov 1992
Secretary resigned;new secretary appointed;new director appointed

01 Nov 1992
New secretary appointed;director resigned

22 Oct 1992
Incorporation

22 Oct 1992
Incorporation