PLANT & AIR CONDITIONING ENGINEERING SERVICES LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 2HF
Company number 01002146
Status Active
Incorporation Date 10 February 1971
Company Type Private Limited Company
Address OLD PRINTERS YARD, 156 SOUTH STREET, DORKING, SURREY, RH4 2HF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 7,000 . The most likely internet sites of PLANT & AIR CONDITIONING ENGINEERING SERVICES LIMITED are www.plantairconditioningengineeringservices.co.uk, and www.plant-air-conditioning-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and twelve months. Plant Air Conditioning Engineering Services Limited is a Private Limited Company. The company registration number is 01002146. Plant Air Conditioning Engineering Services Limited has been working since 10 February 1971. The present status of the company is Active. The registered address of Plant Air Conditioning Engineering Services Limited is Old Printers Yard 156 South Street Dorking Surrey Rh4 2hf. . HEPHER, Elizabeth Anne is a Secretary of the company. HEPHER, Elizabeth Anne is a Director of the company. HEPHER, Michael James is a Director of the company. Secretary GLOVER, Anthony Bruce has been resigned. Director GLOVER, Anthony Bruce has been resigned. Director WARD, Brian Robert has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
HEPHER, Elizabeth Anne
Appointed Date: 23 August 2012
Director
HEPHER, Elizabeth Anne
Appointed Date: 12 February 2011
72 years old
Director
HEPHER, Michael James

75 years old

Resigned Directors

Secretary
GLOVER, Anthony Bruce
Resigned: 31 March 2011
Director
GLOVER, Anthony Bruce
Resigned: 19 March 2010
78 years old
Director
WARD, Brian Robert
Resigned: 19 March 2010
79 years old

Persons With Significant Control

Michael James Hepher
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elizabeth Anne Hepher
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANT & AIR CONDITIONING ENGINEERING SERVICES LIMITED Events

15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
18 Sep 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 7,000
17 Sep 2015
Total exemption small company accounts made up to 31 March 2015
12 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 7,000
...
... and 86 more events
06 May 1987
Return made up to 19/12/86; full list of members
05 Feb 1987
Full accounts made up to 31 March 1985
09 Jan 1987
Return made up to 09/12/85; full list of members
05 Jun 1986
Registered office changed on 05/06/86 from: 90 high street harrow on the hill middlesex HA1 3LP
10 Feb 1971
Incorporation

PLANT & AIR CONDITIONING ENGINEERING SERVICES LIMITED Charges

12 December 2013
Charge code 0100 2146 0002
Delivered: 2 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a mill house 44-46 mill green road mitcham…
29 March 1976
Debenture
Delivered: 12 April 1976
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: By way of fixed and floating charge on the undertaking and…

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