EUROPE AIR CONDITIONING LTD
BINGLEY

Hellopages » West Yorkshire » Bradford » BD16 1PY

Company number 05733009
Status Active
Incorporation Date 7 March 2006
Company Type Private Limited Company
Address WILKINSON AND PARTNERS, FAIRFAX HOUSE 6A MILL FIELD ROAD, COTTINGLEY BUSINESS PARK COTTINGLEY, BINGLEY, WEST YORKSHIRE, BD16 1PY
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of EUROPE AIR CONDITIONING LTD are www.europeairconditioning.co.uk, and www.europe-air-conditioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Crossflatts Rail Station is 2 miles; to Bradford Forster Square Rail Station is 3.8 miles; to Bradford Interchange Rail Station is 4.2 miles; to Burley-in-Wharfedale Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Europe Air Conditioning Ltd is a Private Limited Company. The company registration number is 05733009. Europe Air Conditioning Ltd has been working since 07 March 2006. The present status of the company is Active. The registered address of Europe Air Conditioning Ltd is Wilkinson and Partners Fairfax House 6a Mill Field Road Cottingley Business Park Cottingley Bingley West Yorkshire Bd16 1py. . DOBSON, Ian Paul is a Secretary of the company. DEMURTAS, Gina Michelle is a Director of the company. DEMURTAS, Luigi is a Director of the company. DOBSON, Ian is a Director of the company. DOBSON, Nicole is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
DOBSON, Ian Paul
Appointed Date: 07 March 2006
Director
DEMURTAS, Gina Michelle
Appointed Date: 01 March 2010
52 years old
Director
DEMURTAS, Luigi
Appointed Date: 07 March 2006
51 years old
Director
DOBSON, Ian
Appointed Date: 01 April 2011
44 years old
Director
DOBSON, Nicole
Appointed Date: 01 March 2010
44 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 07 March 2006
Appointed Date: 07 March 2006
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 07 March 2006
Appointed Date: 07 March 2006

Persons With Significant Control

Mr Ian Paul Dobson
Notified on: 7 March 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicole Dobson
Notified on: 7 March 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luigi Demurtas
Notified on: 7 March 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gina Demurtas
Notified on: 7 March 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROPE AIR CONDITIONING LTD Events

14 Mar 2017
Confirmation statement made on 7 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 May 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
...
... and 24 more events
08 May 2006
New secretary appointed
08 May 2006
New director appointed
07 Mar 2006
Secretary resigned
07 Mar 2006
Director resigned
07 Mar 2006
Incorporation

EUROPE AIR CONDITIONING LTD Charges

5 January 2007
Debenture
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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