Company number 04096739
Status Active
Incorporation Date 26 October 2000
Company Type Private Limited Company
Address THE OLD COURT HOUSE, CLARK STREET, MORECAMBE, LANCASHIRE, ENGLAND, LA4 5HR
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Appointment of Mrs Julie Shanley as a secretary on 25 October 2016. The most likely internet sites of SHANLEY AIR CONDITIONING SERVICES LIMITED are www.shanleyairconditioningservices.co.uk, and www.shanley-air-conditioning-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Shanley Air Conditioning Services Limited is a Private Limited Company.
The company registration number is 04096739. Shanley Air Conditioning Services Limited has been working since 26 October 2000.
The present status of the company is Active. The registered address of Shanley Air Conditioning Services Limited is The Old Court House Clark Street Morecambe Lancashire England La4 5hr. The company`s financial liabilities are £2.74k. It is £-31.96k against last year. The cash in hand is £25.68k. It is £-12.01k against last year. And the total assets are £48.18k, which is £-10.53k against last year. SHANLEY, Julie is a Secretary of the company. SHANLEY, Andrew is a Director of the company. Secretary GOSTLING LIMITED has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Secretary LEMMER & COMPANY (SECRETARIES) LTD has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Repair of other equipment".
shanley air conditioning services Key Finiance
LIABILITIES
£2.74k
-93%
CASH
£25.68k
-32%
TOTAL ASSETS
£48.18k
-18%
All Financial Figures
Current Directors
Resigned Directors
Secretary
GOSTLING LIMITED
Resigned: 25 October 2016
Appointed Date: 01 June 2007
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 26 October 2000
Appointed Date: 26 October 2000
Secretary
LEMMER & COMPANY (SECRETARIES) LTD
Resigned: 01 June 2007
Appointed Date: 27 October 2000
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 26 October 2000
Appointed Date: 26 October 2000
Persons With Significant Control
Mr Andrew Shanley
Notified on: 25 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHANLEY AIR CONDITIONING SERVICES LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 25 October 2016 with updates
29 Nov 2016
Appointment of Mrs Julie Shanley as a secretary on 25 October 2016
29 Nov 2016
Termination of appointment of Gostling Limited as a secretary on 25 October 2016
29 Nov 2016
Registered office address changed from 36 Northumberland Street Morecambe Lancashire LA4 4AY to The Old Court House Clark Street Morecambe Lancashire LA4 5HR on 29 November 2016
...
... and 42 more events
03 Nov 2000
New secretary appointed
03 Nov 2000
Accounting reference date shortened from 31/10/01 to 31/03/01
31 Oct 2000
Director resigned
31 Oct 2000
Secretary resigned
26 Oct 2000
Incorporation