1.2.1 AIR CONDITIONING LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » B63 4BU

Company number 05096444
Status Active
Incorporation Date 6 April 2004
Company Type Private Limited Company
Address 62 ALEXANDRA ROAD, HALESOWEN, WEST MIDLANDS, B63 4BU
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 . The most likely internet sites of 1.2.1 AIR CONDITIONING LIMITED are www.121airconditioning.co.uk, and www.1-2-1-air-conditioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. 1 2 1 Air Conditioning Limited is a Private Limited Company. The company registration number is 05096444. 1 2 1 Air Conditioning Limited has been working since 06 April 2004. The present status of the company is Active. The registered address of 1 2 1 Air Conditioning Limited is 62 Alexandra Road Halesowen West Midlands B63 4bu. . YATES, Jonathan Peter is a Director of the company. YATES, Steven is a Director of the company. Secretary YATES, Martin Richard has been resigned. Nominee Secretary READYMADE SECRETARIES LTD has been resigned. Director YATES, Martin Richard has been resigned. Nominee Director COMPANY FORMATION BUREAU LTD has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Director
YATES, Jonathan Peter
Appointed Date: 06 April 2004
42 years old
Director
YATES, Steven
Appointed Date: 22 January 2016
35 years old

Resigned Directors

Secretary
YATES, Martin Richard
Resigned: 22 January 2016
Appointed Date: 06 April 2004
Nominee Secretary
READYMADE SECRETARIES LTD
Resigned: 06 April 2004
Appointed Date: 06 April 2004
Director
YATES, Martin Richard
Resigned: 22 January 2016
Appointed Date: 06 April 2004
71 years old
Nominee Director
COMPANY FORMATION BUREAU LTD
Resigned: 06 April 2004
Appointed Date: 06 April 2004

Persons With Significant Control

Mr Johnathan Yates
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Yates
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1.2.1 AIR CONDITIONING LIMITED Events

21 Apr 2017
Confirmation statement made on 6 April 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 30 April 2016
16 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
04 May 2016
Termination of appointment of Martin Richard Yates as a secretary on 22 January 2016
03 May 2016
Appointment of Mr Steven Yates as a director on 22 January 2016
...
... and 30 more events
22 Apr 2004
New secretary appointed;new director appointed
22 Apr 2004
Secretary resigned
22 Apr 2004
Director resigned
21 Apr 2004
Ad 06/04/04--------- £ si 99@1=99 £ ic 1/100
06 Apr 2004
Incorporation

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