AIR CONDITIONING MAINTENANCE SERVICES (U.K.) LTD
WHITLEY BAY

Hellopages » Tyne and Wear » North Tyneside » NE26 3LZ

Company number 04828785
Status Active
Incorporation Date 10 July 2003
Company Type Private Limited Company
Address 55 ILFRACOMBE GARDENS, WHITLEY BAY, TYNE AND WEAR, NE26 3LZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AIR CONDITIONING MAINTENANCE SERVICES (U.K.) LTD are www.airconditioningmaintenanceservicesuk.co.uk, and www.air-conditioning-maintenance-services-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Cramlington Rail Station is 6.3 miles; to Heworth Rail Station is 7.8 miles; to Seaburn Rail Station is 8.7 miles; to Sunderland Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Air Conditioning Maintenance Services U K Ltd is a Private Limited Company. The company registration number is 04828785. Air Conditioning Maintenance Services U K Ltd has been working since 10 July 2003. The present status of the company is Active. The registered address of Air Conditioning Maintenance Services U K Ltd is 55 Ilfracombe Gardens Whitley Bay Tyne and Wear Ne26 3lz. . BOWDEN, Jill Margaret is a Secretary of the company. BOWDEN, Jill Margaret is a Director of the company. BOWDEN, Lee is a Director of the company. Secretary BOWDEN, Helen has been resigned. Director BOWDEN, John Richard has been resigned. Director BOWDEN, John Richard has been resigned. Director JACKSON, Anthony Joseph has been resigned. Director JACKSON, Anthony Joseph has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BOWDEN, Jill Margaret
Appointed Date: 30 April 2012
Director
BOWDEN, Jill Margaret
Appointed Date: 01 October 2013
50 years old
Director
BOWDEN, Lee
Appointed Date: 10 July 2003
53 years old

Resigned Directors

Secretary
BOWDEN, Helen
Resigned: 30 April 2012
Appointed Date: 10 July 2003
Director
BOWDEN, John Richard
Resigned: 30 April 2012
Appointed Date: 15 July 2011
80 years old
Director
BOWDEN, John Richard
Resigned: 30 April 2011
Appointed Date: 10 July 2003
79 years old
Director
JACKSON, Anthony Joseph
Resigned: 17 February 2014
Appointed Date: 01 October 2013
51 years old
Director
JACKSON, Anthony Joseph
Resigned: 01 May 2013
Appointed Date: 01 September 2011
51 years old

Persons With Significant Control

Mr. Lee Bowden
Notified on: 3 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Jill Margaret Bowden
Notified on: 3 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIR CONDITIONING MAINTENANCE SERVICES (U.K.) LTD Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 3 August 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,000
14 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1,000
...
... and 37 more events
02 Feb 2005
Total exemption small company accounts made up to 31 March 2004
13 Sep 2004
Return made up to 10/07/04; full list of members
27 Oct 2003
Accounting reference date shortened from 31/07/04 to 31/03/04
09 Sep 2003
Particulars of mortgage/charge
10 Jul 2003
Incorporation

AIR CONDITIONING MAINTENANCE SERVICES (U.K.) LTD Charges

8 September 2003
Debenture
Delivered: 9 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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