TRIAC AIR CONDITIONING LIMITED
MARKET HARBOROUGH

Hellopages » Leicestershire » Harborough » LE16 7PY

Company number 02767594
Status Active
Incorporation Date 25 November 1992
Company Type Private Limited Company
Address UNIT 3, BOWDEN COURT, RIVERSIDE, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7PY
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1,000 . The most likely internet sites of TRIAC AIR CONDITIONING LIMITED are www.triacairconditioning.co.uk, and www.triac-air-conditioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Triac Air Conditioning Limited is a Private Limited Company. The company registration number is 02767594. Triac Air Conditioning Limited has been working since 25 November 1992. The present status of the company is Active. The registered address of Triac Air Conditioning Limited is Unit 3 Bowden Court Riverside Market Harborough Leicestershire Le16 7py. . GUNTON, Karen is a Secretary of the company. GUNTON, Ian Heslop is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary OLDHAM, Paul William has been resigned. Director BRIDGEWATER, Martin James has been resigned. Director BRUETON, David Charles has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director OLDHAM, Paul William has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
GUNTON, Karen
Appointed Date: 11 April 2007

Director
GUNTON, Ian Heslop
Appointed Date: 26 February 1999
71 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 25 November 1993
Appointed Date: 25 November 1992

Secretary
OLDHAM, Paul William
Resigned: 11 April 2007

Director
BRIDGEWATER, Martin James
Resigned: 26 February 1999
57 years old

Director
BRUETON, David Charles
Resigned: 05 November 1993
Appointed Date: 28 May 1993
70 years old

Nominee Director
CCS DIRECTORS LIMITED
Resigned: 25 November 1993
Appointed Date: 25 November 1992
35 years old

Director
OLDHAM, Paul William
Resigned: 11 April 2007
64 years old

Persons With Significant Control

Mr Ian Heslop Gunton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRIAC AIR CONDITIONING LIMITED Events

28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000

03 Aug 2015
Total exemption small company accounts made up to 31 December 2014
26 Nov 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1,000

...
... and 60 more events
25 Jan 1993
Accounting reference date notified as 31/12

25 Jan 1993
Registered office changed on 25/01/93 from: c/o allsopp & co 35 london road coalville leicester LE6 2JB

07 Jan 1993
Director resigned;new director appointed

07 Jan 1993
Secretary resigned;new secretary appointed;new director appointed

25 Nov 1992
Incorporation

TRIAC AIR CONDITIONING LIMITED Charges

19 April 2011
Legal mortgage
Delivered: 4 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 3 bowden court riverside industrial estate market…
5 March 1996
Fixed and floating charge
Delivered: 7 March 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…