EASYAIRCONDITIONING GROUP LIMITED
BIRMINGHAM EASYAIRCONDITIONING.COM GROUP LIMITED

Hellopages » West Midlands » Birmingham » B28 0XB
Company number 04221804
Status Active
Incorporation Date 22 May 2001
Company Type Private Limited Company
Address 262-264 BALDWINS LANE, HALL GREEN, BIRMINGHAM, B28 0XB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 750 ; Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 750 . The most likely internet sites of EASYAIRCONDITIONING GROUP LIMITED are www.easyairconditioninggroup.co.uk, and www.easyairconditioning-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Easyairconditioning Group Limited is a Private Limited Company. The company registration number is 04221804. Easyairconditioning Group Limited has been working since 22 May 2001. The present status of the company is Active. The registered address of Easyairconditioning Group 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. TULL, Andrew Gordon is a Director of the company. Secretary BUTLER, Alan Michael has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Director BLUNDELL, Colin John has been resigned. Director CHATTWOOD, Mark has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director OAKLEY, Carl has been resigned. Director WOOTTON, Andrew has been resigned. The company operates in "Activities of other holding companies n.e.c.".


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: 22 May 2001
56 years old
Director
TULL, Andrew Gordon
Appointed Date: 14 October 2010
64 years old

Resigned Directors

Secretary
BUTLER, Alan Michael
Resigned: 31 October 2001
Appointed Date: 22 May 2001
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 22 May 2001
Appointed Date: 22 May 2001
Director
BLUNDELL, Colin John
Resigned: 01 January 2013
Appointed Date: 14 October 2010
69 years old
Director
CHATTWOOD, Mark
Resigned: 01 August 2008
Appointed Date: 17 August 2001
55 years old
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 22 May 2001
Appointed Date: 22 May 2001
Director
OAKLEY, Carl
Resigned: 01 May 2003
Appointed Date: 17 August 2001
63 years old
Director
WOOTTON, Andrew
Resigned: 01 January 2013
Appointed Date: 14 October 2010
68 years old

EASYAIRCONDITIONING GROUP LIMITED Events

04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
31 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 750
04 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 750
11 May 2015
Total exemption small company accounts made up to 30 September 2014
29 May 2014
Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 750
...
... and 48 more events
13 Aug 2001
New director appointed
13 Aug 2001
New secretary appointed
21 Jun 2001
Director resigned
21 Jun 2001
Secretary resigned
22 May 2001
Incorporation

EASYAIRCONDITIONING GROUP 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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