INNOVATION AIR CONDITIONING AND BUILDING SERVICES LIMITED
EAST CROYDON INNOVATION AIR CONDITIONING LIMITED EXPRESSBASE LIMITED

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Company number 03411438
Status Active
Incorporation Date 30 July 1997
Company Type Private Limited Company
Address LANSDOWNE BUILDING, LANSDOWNE ROAD, EAST CROYDON, SURREY, CR9 2ER
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100 . The most likely internet sites of INNOVATION AIR CONDITIONING AND BUILDING SERVICES LIMITED are www.innovationairconditioningandbuildingservices.co.uk, and www.innovation-air-conditioning-and-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Innovation Air Conditioning and Building Services Limited is a Private Limited Company. The company registration number is 03411438. Innovation Air Conditioning and Building Services Limited has been working since 30 July 1997. The present status of the company is Active. The registered address of Innovation Air Conditioning and Building Services Limited is Lansdowne Building Lansdowne Road East Croydon Surrey Cr9 2er. . MITRY, Nabil is a Secretary of the company. RAMISES MITRY MIKHAEL, Antoinette is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HAMMERSLEY, Maureen Ann has been resigned. Director TONGUE, Nigel Ian has been resigned. Director TONGUE, Nigel Ian has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
MITRY, Nabil
Appointed Date: 22 May 2001

Director
RAMISES MITRY MIKHAEL, Antoinette
Appointed Date: 28 May 1999
61 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 25 September 1997
Appointed Date: 30 July 1997

Secretary
HAMMERSLEY, Maureen Ann
Resigned: 22 May 2001
Appointed Date: 25 September 1997

Director
TONGUE, Nigel Ian
Resigned: 22 May 2001
Appointed Date: 21 June 1999
56 years old

Director
TONGUE, Nigel Ian
Resigned: 28 May 1999
Appointed Date: 25 September 1997
56 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 25 September 1997
Appointed Date: 30 July 1997

Persons With Significant Control

Miss Antoinette Mitry
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

INNOVATION AIR CONDITIONING AND BUILDING SERVICES LIMITED Events

12 Aug 2016
Confirmation statement made on 29 July 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
27 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100

17 May 2015
Total exemption small company accounts made up to 31 December 2014
02 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 51 more events
02 Oct 1997
Director resigned
02 Oct 1997
New secretary appointed
02 Oct 1997
New director appointed
02 Oct 1997
Registered office changed on 02/10/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
30 Jul 1997
Incorporation

INNOVATION AIR CONDITIONING AND BUILDING SERVICES LIMITED Charges

5 September 2013
Charge code 0341 1438 0002
Delivered: 9 September 2013
Status: Satisfied on 15 March 2014
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
30 August 2013
Charge code 0341 1438 0001
Delivered: 4 September 2013
Status: Satisfied on 15 March 2014
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…