DURHAM AIR CONDITIONING LTD.
LANGLEY MOOR SECONDTRADE LIMITED

Hellopages » County Durham » County Durham » DH7 8HJ

Company number 03710765
Status Active
Incorporation Date 10 February 1999
Company Type Private Limited Company
Address 1 ROSEBAY ROAD, LITTLEBURN INDUSTRIAL ESTATE, LANGLEY MOOR, DURHAM, DH7 8HJ
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 10 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 42,000 . The most likely internet sites of DURHAM AIR CONDITIONING LTD. are www.durhamairconditioning.co.uk, and www.durham-air-conditioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Durham Air Conditioning Ltd is a Private Limited Company. The company registration number is 03710765. Durham Air Conditioning Ltd has been working since 10 February 1999. The present status of the company is Active. The registered address of Durham Air Conditioning Ltd is 1 Rosebay Road Littleburn Industrial Estate Langley Moor Durham Dh7 8hj. . DAVIS, Kevin is a Director of the company. DUNNILL, Keith is a Director of the company. Secretary DUNNILL, Phillipa Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUNNILL, Gary has been resigned. Director DUNNILL, Phillipa Jane has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
DAVIS, Kevin
Appointed Date: 11 September 2014
58 years old
Director
DUNNILL, Keith
Appointed Date: 18 March 2008
47 years old

Resigned Directors

Secretary
DUNNILL, Phillipa Jane
Resigned: 17 February 2010
Appointed Date: 02 March 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 March 1999
Appointed Date: 10 February 1999
Director
DUNNILL, Gary
Resigned: 17 February 2010
Appointed Date: 02 March 1999
70 years old
Director
DUNNILL, Phillipa Jane
Resigned: 17 February 2010
Appointed Date: 02 March 1999
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 March 1999
Appointed Date: 10 February 1999

Persons With Significant Control

Mr Keith Dunnill
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DURHAM AIR CONDITIONING LTD. Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 August 2016
09 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 42,000
18 Dec 2015
Total exemption small company accounts made up to 31 August 2015
27 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 42,000
...
... and 52 more events
01 Apr 1999
Secretary resigned
01 Apr 1999
New secretary appointed;new director appointed
01 Apr 1999
New director appointed
01 Apr 1999
Registered office changed on 01/04/99 from: 1 mitchell lane bristol BS1 6BU
10 Feb 1999
Incorporation

DURHAM AIR CONDITIONING LTD. Charges

23 June 2010
Debenture
Delivered: 25 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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