HINCKLEY AIR CONDITIONING & REFRIGERATION LTD
MERIDIAN BUSINESS PARK

Hellopages » Leicestershire » Blaby » LE19 1WP

Company number 04398016
Status Active
Incorporation Date 19 March 2002
Company Type Private Limited Company
Address CHARNWOOD HOUSE, HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTERSHIRE, LE19 1WP
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Director's details changed for Shaun Daniel Doolin on 1 July 2013. The most likely internet sites of HINCKLEY AIR CONDITIONING & REFRIGERATION LTD are www.hinckleyairconditioningrefrigeration.co.uk, and www.hinckley-air-conditioning-refrigeration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Leicester Rail Station is 3.4 miles; to Syston Rail Station is 7.8 miles; to Sileby Rail Station is 9.6 miles; to Barrow upon Soar Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hinckley Air Conditioning Refrigeration Ltd is a Private Limited Company. The company registration number is 04398016. Hinckley Air Conditioning Refrigeration Ltd has been working since 19 March 2002. The present status of the company is Active. The registered address of Hinckley Air Conditioning Refrigeration Ltd is Charnwood House Harcourt Way Meridian Business Park Leicestershire Le19 1wp. The company`s financial liabilities are £118.14k. It is £12.11k against last year. The cash in hand is £151.76k. It is £66.69k against last year. And the total assets are £246.58k, which is £50.65k against last year. DOOLIN, Elise is a Secretary of the company. DOOLIN, Elise is a Director of the company. DOOLIN, Shaun Daniel is a Director of the company. Secretary DOOLIN, Shaun Daniel has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary MCLOUGHLIN, Tracey Nicola has been resigned. Director MCLOUGHLIN, James Philip has been resigned. Director MCLOUGHLIN, Tracey Nicola has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


hinckley air conditioning & refrigeration Key Finiance

LIABILITIES £118.14k
+11%
CASH £151.76k
+78%
TOTAL ASSETS £246.58k
+25%
All Financial Figures

Current Directors

Secretary
DOOLIN, Elise
Appointed Date: 14 August 2008
Director
DOOLIN, Elise
Appointed Date: 19 March 2002
52 years old
Director
DOOLIN, Shaun Daniel
Appointed Date: 19 March 2002
51 years old

Resigned Directors

Secretary
DOOLIN, Shaun Daniel
Resigned: 14 August 2008
Appointed Date: 04 January 2008
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 March 2002
Appointed Date: 19 March 2002
Secretary
MCLOUGHLIN, Tracey Nicola
Resigned: 04 January 2008
Appointed Date: 19 March 2002
Director
MCLOUGHLIN, James Philip
Resigned: 04 January 2008
Appointed Date: 19 March 2002
55 years old
Director
MCLOUGHLIN, Tracey Nicola
Resigned: 04 January 2008
Appointed Date: 19 March 2002
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 March 2002
Appointed Date: 19 March 2002

Persons With Significant Control

Mr Shaun Daniel Doolin
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elise Doolin
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HINCKLEY AIR CONDITIONING & REFRIGERATION LTD Events

22 Mar 2017
Confirmation statement made on 19 March 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 30 June 2016
22 Apr 2016
Director's details changed for Shaun Daniel Doolin on 1 July 2013
22 Apr 2016
Director's details changed for Elise Doolin on 1 July 2013
11 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
...
... and 43 more events
18 Jun 2002
New director appointed
18 Jun 2002
New director appointed
22 Mar 2002
Director resigned
22 Mar 2002
Secretary resigned
19 Mar 2002
Incorporation

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