AIR CONDITIONING & REFRIGERATION SERVICES (NEWCASTLE) LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE7 7NP

Company number 01422983
Status Active
Incorporation Date 24 May 1979
Company Type Private Limited Company
Address 3 PARKSIDE AVENUE, BENTON LODGE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE7 7NP
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Change of share class name or designation; Particulars of variation of rights attached to shares; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of AIR CONDITIONING & REFRIGERATION SERVICES (NEWCASTLE) LIMITED are www.airconditioningrefrigerationservicesnewcastle.co.uk, and www.air-conditioning-refrigeration-services-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. Air Conditioning Refrigeration Services Newcastle Limited is a Private Limited Company. The company registration number is 01422983. Air Conditioning Refrigeration Services Newcastle Limited has been working since 24 May 1979. The present status of the company is Active. The registered address of Air Conditioning Refrigeration Services Newcastle Limited is 3 Parkside Avenue Benton Lodge Newcastle Upon Tyne Tyne and Wear Ne7 7np. . CANHAM, Lavina is a Secretary of the company. CANHAM, Lavina is a Director of the company. LAMB, Stephen is a Director of the company. Director CANHAM, Kevin Thomas has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Secretary

Director
CANHAM, Lavina

81 years old

Director
LAMB, Stephen
Appointed Date: 11 July 2009
54 years old

Resigned Directors

Director
CANHAM, Kevin Thomas
Resigned: 27 June 2012
80 years old

Persons With Significant Control

Mr Stephen Lamb
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

AIR CONDITIONING & REFRIGERATION SERVICES (NEWCASTLE) LIMITED Events

24 Mar 2017
Change of share class name or designation
24 Mar 2017
Particulars of variation of rights attached to shares
22 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

22 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

31 Jan 2017
Total exemption small company accounts made up to 31 July 2016
...
... and 67 more events
18 Aug 1988
Accounts for a small company made up to 31 July 1987

24 May 1988
Return made up to 14/11/87; full list of members

06 Feb 1987
Accounts for a small company made up to 31 July 1986

06 Feb 1987
Return made up to 14/11/86; full list of members

24 May 1979
Incorporation