AIR COOL ENGINEERING (N.I.) LTD.
ASTON

Hellopages » Hertfordshire » East Hertfordshire » SG2 7EG

Company number 03435101
Status Active
Incorporation Date 17 September 1997
Company Type Private Limited Company
Address UNIT K, ASTONBURY FARM, ASTON, HERTFORDSHIRE, SG2 7EG
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of AIR COOL ENGINEERING (N.I.) LTD. are www.aircoolengineeringni.co.uk, and www.air-cool-engineering-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Air Cool Engineering N I Ltd is a Private Limited Company. The company registration number is 03435101. Air Cool Engineering N I Ltd has been working since 17 September 1997. The present status of the company is Active. The registered address of Air Cool Engineering N I Ltd is Unit K Astonbury Farm Aston Hertfordshire Sg2 7eg. . MULLAN, Daniel Martin is a Secretary of the company. MCLEOD, Kevin Warwick is a Director of the company. MULLAN, Daniel Martin is a Director of the company. Secretary DOORY, Jaqueline has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
MULLAN, Daniel Martin
Appointed Date: 29 September 2000
Director
MCLEOD, Kevin Warwick
Appointed Date: 17 September 1997
70 years old
Director
MULLAN, Daniel Martin
Appointed Date: 29 September 2000
59 years old

Resigned Directors

Secretary
DOORY, Jaqueline
Resigned: 29 September 2000
Appointed Date: 17 September 1997
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 17 September 1997
Appointed Date: 17 September 1997

Persons With Significant Control

Mr Martin Mullan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Kevin Mcleod
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIR COOL ENGINEERING (N.I.) LTD. Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
28 Sep 2016
Confirmation statement made on 17 September 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
25 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 41 more events
20 Jul 1999
Accounts for a small company made up to 28 February 1999
30 Sep 1998
Return made up to 17/09/98; full list of members
30 Sep 1998
Accounting reference date extended from 30/09/98 to 28/02/99
18 Sep 1997
Secretary resigned
17 Sep 1997
Incorporation

AIR COOL ENGINEERING (N.I.) LTD. Charges

30 June 2006
Legal mortgage presented for registration in northern ireland on 4 july 2006 and
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 27 millburn road coleraine,. See the mortgage charge…

Similar Companies

AIR CONTROLS AND COMPRESSORS LTD AIR COOL ENGINEERING (N.I.) LTD AIR COOL ENGINEERING MIDLANDS LTD. AIR COOL ENGINEERING SERVICE & MAINTENANCE LTD. AIR COOL ENGINEERING SYSTEMS LTD AIR COOL ENVIRONMENTAL LTD AIR COOL MOTOR SERVICES LIMITED