ESPACE AIRCONDITIONING LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR2 8AN

Company number 03595772
Status Active
Incorporation Date 9 July 1998
Company Type Private Limited Company
Address 7 CLOISTERS AVENUE, BROMLEY, BR2 8AN
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Appointment of Mr Martin Paul Pithman as a director on 1 August 2016; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of ESPACE AIRCONDITIONING LIMITED are www.espaceairconditioning.co.uk, and www.espace-airconditioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Espace Airconditioning Limited is a Private Limited Company. The company registration number is 03595772. Espace Airconditioning Limited has been working since 09 July 1998. The present status of the company is Active. The registered address of Espace Airconditioning Limited is 7 Cloisters Avenue Bromley Br2 8an. The company`s financial liabilities are £66.22k. It is £19.13k against last year. The cash in hand is £43.67k. It is £23.03k against last year. And the total assets are £166.44k, which is £25.82k against last year. PITHMAN, Christiane is a Secretary of the company. PITHMAN, Martin Paul is a Director of the company. PITHMAN, Michael John is a Director of the company. Secretary GRIMMER, Clint has been resigned. Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GRIMMER, Clint has been resigned. Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Repair of other equipment".


espace airconditioning Key Finiance

LIABILITIES £66.22k
+40%
CASH £43.67k
+111%
TOTAL ASSETS £166.44k
+18%
All Financial Figures

Current Directors

Secretary
PITHMAN, Christiane
Appointed Date: 31 August 2001
Director
PITHMAN, Martin Paul
Appointed Date: 01 August 2016
48 years old
Director
PITHMAN, Michael John
Appointed Date: 09 July 1998
71 years old

Resigned Directors

Secretary
GRIMMER, Clint
Resigned: 31 August 2001
Appointed Date: 09 July 1998
Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 July 1998
Appointed Date: 09 July 1998
Director
GRIMMER, Clint
Resigned: 31 August 2001
Appointed Date: 13 April 1999
78 years old
Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 July 1998
Appointed Date: 09 July 1998

Persons With Significant Control

Mr Michael John Pithman
Notified on: 14 July 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ESPACE AIRCONDITIONING LIMITED Events

04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
01 Aug 2016
Appointment of Mr Martin Paul Pithman as a director on 1 August 2016
15 Jul 2016
Confirmation statement made on 9 July 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
12 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-12
  • GBP 100
...
... and 41 more events
15 Jul 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jul 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jul 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jul 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Jul 1998
Incorporation

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