ACCLIMATISE AIRCONDITIONING LIMITED
ASH VALE

Hellopages » Surrey » Guildford » GU12 5QJ

Company number 02787090
Status Active
Incorporation Date 5 February 1993
Company Type Private Limited Company
Address 16 ENTERPRISE INDUSTRIAL ESTATE, STATION ROAD WEST, ASH VALE, SURREY, GU12 5QJ
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 40,100 . The most likely internet sites of ACCLIMATISE AIRCONDITIONING LIMITED are www.acclimatiseairconditioning.co.uk, and www.acclimatise-airconditioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Ash Rail Station is 1.7 miles; to Blackwater Rail Station is 4.6 miles; to Bagshot Rail Station is 6.5 miles; to Bentley (Hants) Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acclimatise Airconditioning Limited is a Private Limited Company. The company registration number is 02787090. Acclimatise Airconditioning Limited has been working since 05 February 1993. The present status of the company is Active. The registered address of Acclimatise Airconditioning Limited is 16 Enterprise Industrial Estate Station Road West Ash Vale Surrey Gu12 5qj. . KELSEY, Gita is a Secretary of the company. KELSEY, Howard William is a Director of the company. Secretary KELSEY, Howard William has been resigned. Secretary KELSEY, Vivian Margaret has been resigned. Secretary SCHUPKE, Sally Ann has been resigned. Director BUDD, Mathew has been resigned. Director INTERMARK (GUILDFORD) LIMITED has been resigned. Director KELSEY, Roy has been resigned. Director KELSEY, Vivian Margaret has been resigned. Director SCHUPKE, Sally Ann has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Secretary
KELSEY, Gita
Appointed Date: 13 August 2014
Director
KELSEY, Howard William
Appointed Date: 31 August 2007
59 years old

Resigned Directors

Secretary
KELSEY, Howard William
Resigned: 12 August 2014
Appointed Date: 12 January 2002
Secretary
KELSEY, Vivian Margaret
Resigned: 12 February 2002
Appointed Date: 09 June 1993
Secretary
SCHUPKE, Sally Ann
Resigned: 09 June 1993
Appointed Date: 05 February 1993
Director
BUDD, Mathew
Resigned: 31 December 2012
Appointed Date: 31 August 2007
51 years old
Director
INTERMARK (GUILDFORD) LIMITED
Resigned: 09 June 1993
Appointed Date: 05 February 1993
31 years old
Director
KELSEY, Roy
Resigned: 31 December 2014
Appointed Date: 09 June 1993
83 years old
Director
KELSEY, Vivian Margaret
Resigned: 12 February 2002
Appointed Date: 09 June 1993
79 years old
Director
SCHUPKE, Sally Ann
Resigned: 09 June 1993
Appointed Date: 05 February 1993
69 years old

Persons With Significant Control

Mr Howard William Kelsey
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ACCLIMATISE AIRCONDITIONING LIMITED Events

16 Feb 2017
Confirmation statement made on 2 February 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 40,100
28 May 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Termination of appointment of Roy Kelsey as a director on 31 December 2014
...
... and 71 more events
17 Jun 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Jun 1993
Director resigned;new director appointed
15 Jun 1993
Company name changed sandro LIMITED\certificate issued on 16/06/93
15 Jun 1993
Company name changed\certificate issued on 15/06/93
05 Feb 1993
Incorporation

ACCLIMATISE AIRCONDITIONING LIMITED Charges

24 September 2001
Legal charge
Delivered: 11 October 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Blossom wedge the street hascombe godalming surrey GU8 4JA…

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