UNIVERSAL AIR CONDITIONING LIMITED
LEEDS RICMARK SYSTEMS LIMITED RICKMARK SYSTEMS LIMITED

Hellopages » West Yorkshire » Leeds » LS13 2BW

Company number 03520059
Status Active
Incorporation Date 2 March 1998
Company Type Private Limited Company
Address 1ST FLOOR 44 LOWER TOWN STREET, BRAMLEY, LEEDS, WEST YORKSHIRE, LS13 2BW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 4 . The most likely internet sites of UNIVERSAL AIR CONDITIONING LIMITED are www.universalairconditioning.co.uk, and www.universal-air-conditioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Bradford Interchange Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 5.3 miles; to Menston Rail Station is 7.5 miles; to Burley-in-Wharfedale Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universal Air Conditioning Limited is a Private Limited Company. The company registration number is 03520059. Universal Air Conditioning Limited has been working since 02 March 1998. The present status of the company is Active. The registered address of Universal Air Conditioning Limited is 1st Floor 44 Lower Town Street Bramley Leeds West Yorkshire Ls13 2bw. The company`s financial liabilities are £27.82k. It is £-39.9k against last year. And the total assets are £156.04k, which is £-34.2k against last year. COONEY, Richard Francis is a Secretary of the company. COONEY, Richard Francis is a Director of the company. WHITEHEAD, Mark Anthony is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COX, Patricia has been resigned. Director WHITEHEAD, Janet has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


universal air conditioning Key Finiance

LIABILITIES £27.82k
-59%
CASH n/a
TOTAL ASSETS £156.04k
-18%
All Financial Figures

Current Directors

Secretary
COONEY, Richard Francis
Appointed Date: 02 March 1998
Director
COONEY, Richard Francis
Appointed Date: 02 March 1998
56 years old
Director
WHITEHEAD, Mark Anthony
Appointed Date: 02 March 1998
63 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 March 1998
Appointed Date: 02 March 1998
Director
COX, Patricia
Resigned: 02 September 2008
Appointed Date: 11 July 2007
61 years old
Director
WHITEHEAD, Janet
Resigned: 02 September 2008
Appointed Date: 11 July 2007
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 March 1998
Appointed Date: 02 March 1998

Persons With Significant Control

Mr Mark Anthony Whitehead
Notified on: 1 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Cooney
Notified on: 1 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIVERSAL AIR CONDITIONING LIMITED Events

06 Mar 2017
Confirmation statement made on 2 March 2017 with updates
13 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 4
12 May 2015
Total exemption small company accounts made up to 31 August 2014
04 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 4
...
... and 52 more events
27 Mar 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Mar 1998
Company name changed rickmark systems LIMITED\certificate issued on 25/03/98
02 Mar 1998
Incorporation

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