SUBCOOLED AIRCONDITIONING LIMITED
GREAT MISSENDEN

Hellopages » Buckinghamshire » Chiltern » HP16 9LJ

Company number 05961607
Status Active
Incorporation Date 10 October 2006
Company Type Private Limited Company
Address FAIRACRE CHILTERN ROAD, BALLINGER, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9LJ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of SUBCOOLED AIRCONDITIONING LIMITED are www.subcooledairconditioning.co.uk, and www.subcooled-airconditioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Tring Rail Station is 6 miles; to Chalfont and Latimer Rail Station is 6.2 miles; to High Wycombe Rail Station is 6.9 miles; to Bourne End Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Subcooled Airconditioning Limited is a Private Limited Company. The company registration number is 05961607. Subcooled Airconditioning Limited has been working since 10 October 2006. The present status of the company is Active. The registered address of Subcooled Airconditioning Limited is Fairacre Chiltern Road Ballinger Great Missenden Buckinghamshire Hp16 9lj. . HILL, Damian Charles Courtney is a Secretary of the company. GHIATA, Roman is a Director of the company. HOLMAN, Stuart Joseph is a Director of the company. Secretary HOLMAN, Stewart Joseph has been resigned. Director DORLING, Anthony Kenneth has been resigned. Director PURAT, Daniel has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
HILL, Damian Charles Courtney
Appointed Date: 06 July 2011
Director
GHIATA, Roman
Appointed Date: 12 August 2015
38 years old
Director
HOLMAN, Stuart Joseph
Appointed Date: 10 October 2006
45 years old

Resigned Directors

Secretary
HOLMAN, Stewart Joseph
Resigned: 06 July 2011
Appointed Date: 10 October 2006
Director
DORLING, Anthony Kenneth
Resigned: 06 April 2011
Appointed Date: 10 October 2006
45 years old
Director
PURAT, Daniel
Resigned: 12 August 2015
Appointed Date: 01 January 2014
50 years old

Persons With Significant Control

Mr Stuart Joseph Holman
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roman Ghiata
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUBCOOLED AIRCONDITIONING LIMITED Events

22 Dec 2016
Micro company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 10 October 2016 with updates
30 Dec 2015
Micro company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 12
22 Oct 2015
Registered office address changed from 43 Springhill Road Grendon Underwood Aylesbury HP18 0TG to Fairacre Chiltern Road Ballinger Great Missenden Buckinghamshire HP16 9LJ on 22 October 2015
...
... and 27 more events
20 Oct 2008
Return made up to 10/10/08; full list of members
15 Nov 2007
Accounts for a dormant company made up to 31 October 2007
07 Nov 2007
Ad 01/10/07-01/10/07 £ si 7@1
02 Nov 2007
Return made up to 10/10/07; full list of members
10 Oct 2006
Incorporation

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