HYBRID-UKT AIR CONDITIONING LIMITED
BARKING

Hellopages » Greater London » Newham » E13 9PJ

Company number 07333202
Status Active
Incorporation Date 2 August 2010
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 776-778 BARKING ROAD, BARKING, LONDON, E13 9PJ
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Termination of appointment of Desmond Charles Fitzpatrick High as a director on 26 October 2016; Notice to Registrar of companies voluntary arrangement taking effect. The most likely internet sites of HYBRID-UKT AIR CONDITIONING LIMITED are www.hybriduktairconditioning.co.uk, and www.hybrid-ukt-air-conditioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Hybrid Ukt Air Conditioning Limited is a Private Limited Company. The company registration number is 07333202. Hybrid Ukt Air Conditioning Limited has been working since 02 August 2010. The present status of the company is Active. The registered address of Hybrid Ukt Air Conditioning Limited is International House 776 778 Barking Road Barking London E13 9pj. . UNGARELLI, Giuliano is a Director of the company. Director HIGH, Desmond Charles Fitzpatrick has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Director
UNGARELLI, Giuliano
Appointed Date: 02 August 2010
60 years old

Resigned Directors

Director
HIGH, Desmond Charles Fitzpatrick
Resigned: 26 October 2016
Appointed Date: 01 February 2016
70 years old

Persons With Significant Control

Mr Giuliano Ungarelli
Notified on: 1 May 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HYBRID-UKT AIR CONDITIONING LIMITED Events

31 Oct 2016
Confirmation statement made on 2 August 2016 with updates
26 Oct 2016
Termination of appointment of Desmond Charles Fitzpatrick High as a director on 26 October 2016
07 Jul 2016
Notice to Registrar of companies voluntary arrangement taking effect
31 May 2016
Satisfaction of charge 073332020002 in full
05 Feb 2016
Appointment of Mr Desmond Charles Fitzpatrick High as a director on 1 February 2016
...
... and 19 more events
16 Aug 2012
Annual return made up to 2 August 2012 with full list of shareholders
01 May 2012
Total exemption small company accounts made up to 31 December 2011
19 Aug 2011
Annual return made up to 2 August 2011 with full list of shareholders
07 Jul 2011
Current accounting period extended from 31 August 2011 to 31 December 2011
02 Aug 2010
Incorporation

HYBRID-UKT AIR CONDITIONING LIMITED Charges

7 January 2016
Charge code 0733 3202 0002
Delivered: 7 January 2016
Status: Satisfied on 31 May 2016
Persons entitled: Working Capital Partners LTD
Description: All monies due or to become due from the company to the…
4 November 2013
Charge code 0733 3202 0001
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: The Kent County Council
Description: Notification of addition to or amendment of charge…