CALTECH AIR CONDITIONING LTD
HULL CALTECH (COOLAIR) LTD 1ST ELECTRICAL LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU16 5DZ

Company number 04992126
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address 53 BURTON ROAD, COTTINGHAM, HULL, EAST YORKSHIRE, HU16 5DZ
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 December 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-25 . The most likely internet sites of CALTECH AIR CONDITIONING LTD are www.caltechairconditioning.co.uk, and www.caltech-air-conditioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Beverley Rail Station is 4.6 miles; to Ferriby Rail Station is 5.2 miles; to Barrow Haven Rail Station is 5.7 miles; to Barton-on-Humber Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caltech Air Conditioning Ltd is a Private Limited Company. The company registration number is 04992126. Caltech Air Conditioning Ltd has been working since 11 December 2003. The present status of the company is Active. The registered address of Caltech Air Conditioning Ltd is 53 Burton Road Cottingham Hull East Yorkshire Hu16 5dz. . CALEY, Janet is a Secretary of the company. CALEY, Janet is a Director of the company. CALEY, Oliver Samuel is a Director of the company. CALEY, Peter is a Director of the company. Director CALEY, Oliver Samuel has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
CALEY, Janet
Appointed Date: 11 December 2003
Director
CALEY, Janet
Appointed Date: 01 September 2010
65 years old
Director
CALEY, Oliver Samuel
Appointed Date: 06 April 2011
34 years old
Director
CALEY, Peter
Appointed Date: 11 December 2003
64 years old

Resigned Directors

Director
CALEY, Oliver Samuel
Resigned: 26 May 2010
Appointed Date: 30 August 2009
34 years old

Persons With Significant Control

Mr Peter Caley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALTECH AIR CONDITIONING LTD Events

27 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Dec 2016
Confirmation statement made on 11 December 2016 with updates
26 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-25
04 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 10
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
23 Dec 2004
Return made up to 11/12/04; full list of members
  • 363(287) ‐ Registered office changed on 23/12/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Dec 2004
Total exemption small company accounts made up to 31 March 2004
16 Dec 2004
Accounting reference date shortened from 31/12/04 to 31/03/04
01 Oct 2004
Company name changed 1ST electrical LIMITED\certificate issued on 01/10/04
11 Dec 2003
Incorporation

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