Company number 01626992
Status Active
Incorporation Date 5 April 1982
Company Type Private Limited Company
Address UNIT 20 THE FORT INDUSTRIAL, PARK, FORT PARKWAY, BIRMINGHAM, WEST MIDLANDS, B35 7AR
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment, 43220 - Plumbing, heat and air-conditioning installation, 71129 - Other engineering activities, 81100 - Combined facilities support activities
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Appointment of Mr Liam Margetson as a director on 1 November 2016; Termination of appointment of Paul Anthony Eastope as a director on 28 October 2016; Termination of appointment of Paul Anthony Eastope as a secretary on 28 October 2016. The most likely internet sites of EASTWOOD AIR CONDITIONING LIMITED are www.eastwoodairconditioning.co.uk, and www.eastwood-air-conditioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. Eastwood Air Conditioning Limited is a Private Limited Company.
The company registration number is 01626992. Eastwood Air Conditioning Limited has been working since 05 April 1982.
The present status of the company is Active. The registered address of Eastwood Air Conditioning Limited is Unit 20 The Fort Industrial Park Fort Parkway Birmingham West Midlands B35 7ar. . BAKEWELL, Dean Joseph is a Director of the company. BEALE, Roderick James is a Director of the company. MARGETSON, Liam is a Director of the company. WOODCOCK, Roger Leonard is a Director of the company. Secretary EASTOPE, Paul Anthony has been resigned. Director CHARLES, Jason Keith has been resigned. Director CHARLES, Jason Keith has been resigned. Director DONAGHY, Antony Victor has been resigned. Director EASTOPE, Paul Anthony has been resigned. Director GRADDON, Anthony John has been resigned. Director JONES, Harvey Llewelyn has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".
Current Directors
Resigned Directors
EASTWOOD AIR CONDITIONING LIMITED Events
11 Jan 2017
Appointment of Mr Liam Margetson as a director on 1 November 2016
11 Jan 2017
Termination of appointment of Paul Anthony Eastope as a director on 28 October 2016
11 Jan 2017
Termination of appointment of Paul Anthony Eastope as a secretary on 28 October 2016
17 Oct 2016
Appointment of Mr Dean Joseph Bakewell as a director on 18 May 2016
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 87 more events
03 Mar 1987
Accounting reference date shortened from 31/03 to 31/08
30 Jan 1987
Full accounts made up to 31 August 1985
02 Oct 1986
Return made up to 30/06/86; full list of members
03 Sep 1982
Company name changed\certificate issued on 03/09/82
05 Apr 1982
Incorporation
4 December 2012
Rent deposit deed within lease
Delivered: 7 December 2012
Status: Outstanding
Persons entitled: Legal & General Property Partners (Industrial Fund) Limited and Legal & General Property Partners (Industrial) Nominees Limited
Description: £8,812.50. an interest bearing account. The amount from…
20 June 2007
Lease
Delivered: 22 June 2007
Status: Outstanding
Persons entitled: Industrial Property Investment Fund
Description: £8,812.50 including a sum equivalent to vat , the amount…
25 June 1992
Credit agreement
Delivered: 10 July 1992
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All its right,title and interest in and to all sums…
26 March 1984
Mortgage debenture
Delivered: 9 April 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…