RCL AIR CONDITIONING LIMITED
CANNOCK ETCHCO 1073 LIMITED

Hellopages » Staffordshire » Cannock Chase » WS11 1DB

Company number 04124779
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address UNIT 2 HOLLIES BUSINESS PARK, HOLLIES PARK ROAD, CANNOCK, STAFFORDSHIRE, WS11 1DB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Appointment of Mr Clive Charles Dicken as a secretary on 1 February 2016. The most likely internet sites of RCL AIR CONDITIONING LIMITED are www.rclairconditioning.co.uk, and www.rcl-air-conditioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Bloxwich North Rail Station is 4.4 miles; to Bloxwich Rail Station is 5 miles; to Rugeley Trent Valley Rail Station is 6.8 miles; to Coseley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rcl Air Conditioning Limited is a Private Limited Company. The company registration number is 04124779. Rcl Air Conditioning Limited has been working since 13 December 2000. The present status of the company is Active. The registered address of Rcl Air Conditioning Limited is Unit 2 Hollies Business Park Hollies Park Road Cannock Staffordshire Ws11 1db. . DICKEN, Clive Charles is a Secretary of the company. DICKEN, Clive Charles is a Director of the company. RIDGLEY, Robert is a Director of the company. Secretary DICKEN, Clive Charles has been resigned. Secretary DICKEN, Clive Charles has been resigned. Secretary RIDGLEY, Judith Sharon has been resigned. Secretary RIDGLEY, Robert has been resigned. Secretary SMITH, Andrew Peter has been resigned. Secretary ETCHCO (NUMBER 6) LIMITED has been resigned. Director DICKEN, Clive Charles has been resigned. Director EFFECTORDER LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
DICKEN, Clive Charles
Appointed Date: 01 February 2016
Director
DICKEN, Clive Charles
Appointed Date: 23 August 2001
65 years old
Director
RIDGLEY, Robert
Appointed Date: 23 January 2001
62 years old

Resigned Directors

Secretary
DICKEN, Clive Charles
Resigned: 30 March 2004
Appointed Date: 23 August 2001
Secretary
DICKEN, Clive Charles
Resigned: 16 March 2001
Appointed Date: 23 January 2001
Secretary
RIDGLEY, Judith Sharon
Resigned: 23 August 2001
Appointed Date: 16 March 2001
Secretary
RIDGLEY, Robert
Resigned: 01 February 2016
Appointed Date: 27 June 2006
Secretary
SMITH, Andrew Peter
Resigned: 27 June 2006
Appointed Date: 30 March 2004
Secretary
ETCHCO (NUMBER 6) LIMITED
Resigned: 23 January 2001
Appointed Date: 13 December 2000
Director
DICKEN, Clive Charles
Resigned: 16 March 2001
Appointed Date: 23 January 2001
65 years old
Director
EFFECTORDER LIMITED
Resigned: 23 January 2001
Appointed Date: 13 December 2000

Persons With Significant Control

Mr Clive Charles Dicken
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Ridgley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RCL AIR CONDITIONING LIMITED Events

04 Jan 2017
Confirmation statement made on 13 December 2016 with updates
01 Dec 2016
Total exemption small company accounts made up to 29 February 2016
05 Feb 2016
Appointment of Mr Clive Charles Dicken as a secretary on 1 February 2016
05 Feb 2016
Termination of appointment of Robert Ridgley as a secretary on 1 February 2016
06 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,111
...
... and 52 more events
29 Jan 2001
New secretary appointed;new director appointed
29 Jan 2001
Ad 23/01/01--------- £ si 998@1=998 £ ic 2/1000
29 Jan 2001
Director resigned
29 Jan 2001
Secretary resigned
13 Dec 2000
Incorporation

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