HVAC MANAGEMENT DESIGN LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B30 3JN

Company number 04865745
Status Active
Incorporation Date 13 August 2003
Company Type Private Limited Company
Address LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100 . The most likely internet sites of HVAC MANAGEMENT DESIGN LIMITED are www.hvacmanagementdesign.co.uk, and www.hvac-management-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Hvac Management Design Limited is a Private Limited Company. The company registration number is 04865745. Hvac Management Design Limited has been working since 13 August 2003. The present status of the company is Active. The registered address of Hvac Management Design Limited is Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3jn. . APPLEBY, Paula Shirley is a Secretary of the company. APPLEBY, Paula Shirley is a Director of the company. APPLEBY, Robert Geoffrey is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
APPLEBY, Paula Shirley
Appointed Date: 13 August 2003
Director
APPLEBY, Paula Shirley
Appointed Date: 13 August 2003
61 years old
Director
APPLEBY, Robert Geoffrey
Appointed Date: 13 August 2003
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 August 2003
Appointed Date: 13 August 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 August 2003
Appointed Date: 13 August 2003

Persons With Significant Control

Mr Robert Geoffrey Appleby
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Paula Shirley Appleby
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HVAC MANAGEMENT DESIGN LIMITED Events

07 Oct 2016
Confirmation statement made on 13 August 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 August 2015
29 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
26 Mar 2015
Accounts for a dormant company made up to 31 August 2014
02 Oct 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
...
... and 23 more events
04 Sep 2003
Secretary resigned
04 Sep 2003
Director resigned
04 Sep 2003
New secretary appointed;new director appointed
04 Sep 2003
New director appointed
13 Aug 2003
Incorporation

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