EASYAIRCONDITIONING LONDON LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B28 0XB

Company number 04819019
Status Active
Incorporation Date 3 July 2003
Company Type Private Limited Company
Address 262-264 BALDWINS LANE, HALL GREEN, BIRMINGHAM, WEST MIDLANDS, B28 0XB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1,000 . The most likely internet sites of EASYAIRCONDITIONING LONDON LIMITED are www.easyairconditioninglondon.co.uk, and www.easyairconditioning-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Easyairconditioning London Limited is a Private Limited Company. The company registration number is 04819019. Easyairconditioning London Limited has been working since 03 July 2003. The present status of the company is Active. The registered address of Easyairconditioning London Limited is 262 264 Baldwins Lane Hall Green Birmingham West Midlands B28 0xb. . TERRETT, Adrian Geoffrey is a Secretary of the company. GOODING, Neal Robert is a Director of the company. TERRETT, Adrian Geoffrey is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director CHATTWOOD, Mark has been resigned. Director TURNER, Graham Neil has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TERRETT, Adrian Geoffrey
Appointed Date: 03 July 2003

Director
GOODING, Neal Robert
Appointed Date: 03 July 2003
61 years old

Director
TERRETT, Adrian Geoffrey
Appointed Date: 03 July 2003
56 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003

Director
CHATTWOOD, Mark
Resigned: 01 August 2008
Appointed Date: 03 July 2003
55 years old

Director
TURNER, Graham Neil
Resigned: 30 September 2007
Appointed Date: 03 July 2003
56 years old

Director
DMCS DIRECTORS LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003

Persons With Significant Control

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

EASYAIRCONDITIONING LONDON LIMITED Events

05 Jul 2016
Confirmation statement made on 3 July 2016 with updates
01 Mar 2016
Accounts for a dormant company made up to 30 September 2015
06 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1,000

13 Mar 2015
Total exemption small company accounts made up to 30 September 2014
07 Jul 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1,000

...
... and 30 more events
11 Sep 2003
New secretary appointed;new director appointed
11 Sep 2003
New director appointed
28 Aug 2003
Director resigned
28 Aug 2003
Secretary resigned
03 Jul 2003
Incorporation