DESIGN & MANAGEMENT AIR CONDITIONING & MECHANICAL SERVICES LIMITED
SIDCUP CONSTANT TEMPERATURE CONTROL LIMITED

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Company number 02905807
Status Active
Incorporation Date 8 March 1994
Company Type Private Limited Company
Address CONTRACT HOUSE, 202 NORTH CRAY ROAD, SIDCUP, KENT, DA14 5EH
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Appointment of Mrs Beverley Snell as a secretary on 23 August 2016; Termination of appointment of Denise Vivienne Turner as a secretary on 23 August 2016. The most likely internet sites of DESIGN & MANAGEMENT AIR CONDITIONING & MECHANICAL SERVICES LIMITED are www.designmanagementairconditioningmechanicalservices.co.uk, and www.design-management-air-conditioning-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Design Management Air Conditioning Mechanical Services Limited is a Private Limited Company. The company registration number is 02905807. Design Management Air Conditioning Mechanical Services Limited has been working since 08 March 1994. The present status of the company is Active. The registered address of Design Management Air Conditioning Mechanical Services Limited is Contract House 202 North Cray Road Sidcup Kent Da14 5eh. . SNELL, Beverley is a Secretary of the company. PALMER, Stephen Edward is a Director of the company. TURNER, Mark Robert is a Director of the company. Secretary KETTLE, Joan Lilian has been resigned. Secretary TURNER, Denise Vivienne has been resigned. Secretary TURNER, Denise Vivienne has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HOOPER, John Anthony has been resigned. Director TURNER, Denise Vivienne has been resigned. Director TURNER, Martin Douglas has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
SNELL, Beverley
Appointed Date: 23 August 2016

Director
PALMER, Stephen Edward
Appointed Date: 09 March 2015
71 years old

Director
TURNER, Mark Robert
Appointed Date: 01 November 2010
42 years old

Resigned Directors

Secretary
KETTLE, Joan Lilian
Resigned: 30 April 2009
Appointed Date: 18 September 2003

Secretary
TURNER, Denise Vivienne
Resigned: 23 August 2016
Appointed Date: 30 April 2009

Secretary
TURNER, Denise Vivienne
Resigned: 18 September 2003
Appointed Date: 08 March 1994

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 08 March 1994
Appointed Date: 08 March 1994

Director
HOOPER, John Anthony
Resigned: 12 July 2006
Appointed Date: 18 September 2003
70 years old

Director
TURNER, Denise Vivienne
Resigned: 18 September 2003
Appointed Date: 08 March 1994
69 years old

Director
TURNER, Martin Douglas
Resigned: 01 May 2014
Appointed Date: 08 March 1994
69 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 08 March 1994
Appointed Date: 08 March 1994

Persons With Significant Control

Design & Management (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DESIGN & MANAGEMENT AIR CONDITIONING & MECHANICAL SERVICES LIMITED Events

17 Mar 2017
Confirmation statement made on 8 March 2017 with updates
30 Aug 2016
Appointment of Mrs Beverley Snell as a secretary on 23 August 2016
30 Aug 2016
Termination of appointment of Denise Vivienne Turner as a secretary on 23 August 2016
04 Aug 2016
Accounts for a small company made up to 31 October 2015
24 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 150,718

...
... and 70 more events
08 Apr 1994
Ad 24/03/94--------- £ si 98@1=98 £ ic 2/100

15 Mar 1994
Registered office changed on 15/03/94 from: temple house 20 holywell row london EC2A 4JB

15 Mar 1994
New secretary appointed;new director appointed

15 Mar 1994
New director appointed

08 Mar 1994
Incorporation