EASYAIRCONDITIONING.COM LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B28 0XB

Company number 04114812
Status Active
Incorporation Date 27 November 2000
Company Type Private Limited Company
Address 262-264 BALDWINS LANE, HALL GREEN, BIRMINGHAM, B28 0XB
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1 . The most likely internet sites of EASYAIRCONDITIONING.COM LIMITED are www.easyairconditioningcom.co.uk, and www.easyairconditioning-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Easyairconditioning Com Limited is a Private Limited Company. The company registration number is 04114812. Easyairconditioning Com Limited has been working since 27 November 2000. The present status of the company is Active. The registered address of Easyairconditioning Com Limited is 262 264 Baldwins Lane Hall Green Birmingham B28 0xb. . TERRETT, Adrian Geoffrey is a Secretary of the company. CAMPBELL, Stewart Thomas is a Director of the company. GOODING, Neal Robert is a Director of the company. TERRETT, Adrian Geoffrey is a Director of the company. Secretary BUTLER, Alan Michael has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Director CHATTWOOD, Mark has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director OAKLEY, Carl has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
TERRETT, Adrian Geoffrey
Appointed Date: 31 October 2001
Director
CAMPBELL, Stewart Thomas
Appointed Date: 14 October 2010
66 years old
Director
GOODING, Neal Robert
Appointed Date: 01 September 2001
61 years old
Director
TERRETT, Adrian Geoffrey
Appointed Date: 27 November 2000
56 years old

Resigned Directors

Secretary
BUTLER, Alan Michael
Resigned: 31 October 2001
Appointed Date: 27 November 2000
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 27 November 2000
Appointed Date: 27 November 2000
Director
CHATTWOOD, Mark
Resigned: 01 August 2008
Appointed Date: 17 August 2001
55 years old
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 27 November 2000
Appointed Date: 27 November 2000
Director
OAKLEY, Carl
Resigned: 30 April 2003
Appointed Date: 17 August 2001
63 years old

Persons With Significant Control

Easyairconditioning Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EASYAIRCONDITIONING.COM LIMITED Events

02 Dec 2016
Confirmation statement made on 27 November 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 September 2015
18 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
07 May 2015
Total exemption small company accounts made up to 30 September 2014
14 Jan 2015
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
...
... and 43 more events
29 Aug 2001
New director appointed
13 Aug 2001
New director appointed
16 Jan 2001
Director resigned
16 Jan 2001
Secretary resigned
27 Nov 2000
Incorporation

EASYAIRCONDITIONING.COM LIMITED Charges

13 November 2001
Debenture
Delivered: 20 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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