AIRCO REFRIGERATION AND AIRCONDITIONING LIMITED
HULL AIRCO INSTALLATIONS LIMITED AIRCO INSULATION LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 4DL

Company number 03418561
Status Active
Incorporation Date 13 August 1997
Company Type Private Limited Company
Address AIRCO HOUSE, GOULTON STREET, HULL, HU3 4DL
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 7 August 2016 with updates; Director's details changed for Mr Neil Fisher on 3 January 2016. The most likely internet sites of AIRCO REFRIGERATION AND AIRCONDITIONING LIMITED are www.aircorefrigerationandairconditioning.co.uk, and www.airco-refrigeration-and-airconditioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Airco Refrigeration and Airconditioning Limited is a Private Limited Company. The company registration number is 03418561. Airco Refrigeration and Airconditioning Limited has been working since 13 August 1997. The present status of the company is Active. The registered address of Airco Refrigeration and Airconditioning Limited is Airco House Goulton Street Hull Hu3 4dl. . HIRST, Andrew Patrick is a Secretary of the company. FISHER, Neil is a Director of the company. GOODWIN, Christopher Arthur is a Director of the company. LOUGH, Paul Ronald is a Director of the company. Secretary FISHER, Neil has been resigned. Director FISHER, Kathleen Mary has been resigned. Director FISHER, Michelle has been resigned. Director FISHER, Michelle has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Secretary
HIRST, Andrew Patrick
Appointed Date: 01 July 2013
Director
FISHER, Neil
Appointed Date: 13 August 1997
60 years old
Director
GOODWIN, Christopher Arthur
Appointed Date: 01 July 2013
57 years old
Director
LOUGH, Paul Ronald
Appointed Date: 24 February 2004
55 years old

Resigned Directors

Secretary
FISHER, Neil
Resigned: 01 July 2013
Appointed Date: 13 August 1997
Director
FISHER, Kathleen Mary
Resigned: 01 April 2001
Appointed Date: 28 July 1999
96 years old
Director
FISHER, Michelle
Resigned: 01 February 2011
Appointed Date: 01 April 2001
56 years old
Director
FISHER, Michelle
Resigned: 28 July 1999
Appointed Date: 13 August 1997
56 years old

Persons With Significant Control

Mr Neil Fisher
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

AIRCO REFRIGERATION AND AIRCONDITIONING LIMITED Events

09 Dec 2016
Full accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 7 August 2016 with updates
11 Jan 2016
Director's details changed for Mr Neil Fisher on 3 January 2016
10 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 10,000
08 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 69 more events
20 Apr 1999
Company name changed airco insulation LIMITED\certificate issued on 21/04/99
29 Oct 1998
Full accounts made up to 31 March 1998
26 Aug 1998
Return made up to 13/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Aug 1998
Accounting reference date shortened from 31/08/98 to 31/03/98
13 Aug 1997
Incorporation

AIRCO REFRIGERATION AND AIRCONDITIONING LIMITED Charges

31 March 2015
Charge code 0341 8561 0005
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 120 stoneferry road kingston upon hull t/no. HS290218…
14 August 2014
Charge code 0341 8561 0004
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Healthcare house goulton street kingston upon hull t/no…
28 March 2014
Charge code 0341 8561 0003
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of clive sullivan way hull east…
23 June 2003
Debenture
Delivered: 25 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 2000
Legal mortgage
Delivered: 13 December 2000
Status: Satisfied on 18 December 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property 120 stoneferry road kingston upon hull. And…

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