ACTION AIRCONDITIONING LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF3 2EW

Company number 03296174
Status Active
Incorporation Date 24 December 1996
Company Type Private Limited Company
Address ACTION AIR CONDITIONING LTD, UNIT 2 RINGSIDE BUS CENTRE, HEOL YR RHOSOG RUMNEY, CARDIFF, SOUTH GLAMORGAN, CF3 2EW
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-02-17 GBP 104 . The most likely internet sites of ACTION AIRCONDITIONING LIMITED are www.actionairconditioning.co.uk, and www.action-airconditioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Action Airconditioning Limited is a Private Limited Company. The company registration number is 03296174. Action Airconditioning Limited has been working since 24 December 1996. The present status of the company is Active. The registered address of Action Airconditioning Limited is Action Air Conditioning Ltd Unit 2 Ringside Bus Centre Heol Yr Rhosog Rumney Cardiff South Glamorgan Cf3 2ew. . BARRY, Kathryn is a Secretary of the company. BARRY, Wayne Lawrence is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Nominee Director FNCS LIMITED has been resigned. Director ROGERS, Philip Trevor has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Secretary
BARRY, Kathryn
Appointed Date: 17 January 1997

Director
BARRY, Wayne Lawrence
Appointed Date: 17 January 1997
66 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 24 December 1996
Appointed Date: 24 December 1996

Nominee Director
FNCS LIMITED
Resigned: 24 December 1996
Appointed Date: 24 December 1996

Director
ROGERS, Philip Trevor
Resigned: 04 August 2000
Appointed Date: 17 January 1997
65 years old

Persons With Significant Control

Wayne Barry
Notified on: 7 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTION AIRCONDITIONING LIMITED Events

13 Feb 2017
Confirmation statement made on 6 December 2016 with updates
17 May 2016
Total exemption small company accounts made up to 29 February 2016
17 Feb 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 104

12 May 2015
Total exemption small company accounts made up to 28 February 2015
13 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-13
  • GBP 104

...
... and 46 more events
04 Feb 1997
Registered office changed on 04/02/97 from: 129 queen street cardiff CF1 4BJ
04 Feb 1997
New secretary appointed
04 Feb 1997
New director appointed
04 Feb 1997
New director appointed
24 Dec 1996
Incorporation

ACTION AIRCONDITIONING LIMITED Charges

3 November 1997
Debenture
Delivered: 20 November 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…