Company number 00936959
Status Active
Incorporation Date 8 August 1968
Company Type Private Limited Company
Address BANKFIELD MILLS, MIRFIELD, WEST YORKSHIRE, WF14 9DD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 100
. The most likely internet sites of DEL SOL AIR SYSTEMS LIMITED are www.delsolairsystems.co.uk, and www.del-sol-air-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and four months. Del Sol Air Systems Limited is a Private Limited Company.
The company registration number is 00936959. Del Sol Air Systems Limited has been working since 08 August 1968.
The present status of the company is Active. The registered address of Del Sol Air Systems Limited is Bankfield Mills Mirfield West Yorkshire Wf14 9dd. . BARRACLOUGH, Nicholas John is a Secretary of the company. BARRACLOUGH, Nicholas John is a Director of the company. MANSAF, Rana Amthsal Bathe is a Director of the company. Secretary PICKLES, Graham has been resigned. Director BARRACLOUGH, Christopher Charles has been resigned. Director BARRACLOUGH, Joseph Edward has been resigned. Director BARRACLOUGH, Richard has been resigned. Director PICKLES, Graham has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Director
PICKLES, Graham
Resigned: 03 September 2007
Appointed Date: 03 January 2002
69 years old
Persons With Significant Control
Del Sol Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DEL SOL AIR SYSTEMS LIMITED Events
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
11 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-11
...
... and 73 more events
23 Feb 1988
Return made up to 14/10/87; full list of members
02 Mar 1987
Return made up to 03/10/86; full list of members
21 Jan 1987
Full accounts made up to 31 March 1986
08 Aug 1968
Certificate of incorporation
08 Aug 1968
Incorporation