D & S AIR CONDITIONING LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN3 6AX

Company number 04168122
Status Active
Incorporation Date 26 February 2001
Company Type Private Limited Company
Address 44 TENTER ROAD, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, NN3 6AX
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Current accounting period extended from 31 March 2017 to 31 May 2017; Confirmation statement made on 26 February 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of D & S AIR CONDITIONING LIMITED are www.dsairconditioning.co.uk, and www.d-s-air-conditioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. D S Air Conditioning Limited is a Private Limited Company. The company registration number is 04168122. D S Air Conditioning Limited has been working since 26 February 2001. The present status of the company is Active. The registered address of D S Air Conditioning Limited is 44 Tenter Road Moulton Park Industrial Estate Northampton Nn3 6ax. . REID, Karl is a Secretary of the company. REID, Karl is a Director of the company. REID, Stuart Mervyn is a Director of the company. SCOTT, Michelle Emma is a Director of the company. Secretary SCOTT, Rosemary has been resigned. Secretary TECTOR, Heatley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FOX, John Barry has been resigned. Director SCOTT, Darren Sean has been resigned. Director SCOTT, Rosemary has been resigned. Director SCOTT, Thomas has been resigned. Director TECTOR, Heatley has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
REID, Karl
Appointed Date: 29 March 2010
Director
REID, Karl
Appointed Date: 29 March 2010
57 years old
Director
REID, Stuart Mervyn
Appointed Date: 29 March 2010
50 years old
Director
SCOTT, Michelle Emma
Appointed Date: 21 July 2016
50 years old

Resigned Directors

Secretary
SCOTT, Rosemary
Resigned: 21 November 2007
Appointed Date: 26 February 2001
Secretary
TECTOR, Heatley
Resigned: 29 March 2010
Appointed Date: 21 November 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 February 2001
Appointed Date: 26 February 2001
Director
FOX, John Barry
Resigned: 29 March 2010
Appointed Date: 21 November 2007
67 years old
Director
SCOTT, Darren Sean
Resigned: 21 November 2007
Appointed Date: 26 February 2001
51 years old
Director
SCOTT, Rosemary
Resigned: 21 November 2007
Appointed Date: 26 February 2001
76 years old
Director
SCOTT, Thomas
Resigned: 21 November 2007
Appointed Date: 26 February 2001
90 years old
Director
TECTOR, Heatley
Resigned: 29 March 2010
Appointed Date: 21 November 2007
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 February 2001
Appointed Date: 26 February 2001

Persons With Significant Control

Mr Karl Reid
Notified on: 1 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Mervyn Reid
Notified on: 1 January 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D & S AIR CONDITIONING LIMITED Events

16 May 2017
Current accounting period extended from 31 March 2017 to 31 May 2017
18 Apr 2017
Confirmation statement made on 26 February 2017 with updates
20 Jan 2017
Full accounts made up to 31 March 2016
19 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2016
Appointment of Mrs Michelle Emma Scott as a director on 21 July 2016
...
... and 52 more events
07 Mar 2001
New director appointed
07 Mar 2001
New director appointed
02 Mar 2001
Secretary resigned
02 Mar 2001
Director resigned
26 Feb 2001
Incorporation

D & S AIR CONDITIONING LIMITED Charges

3 June 2008
Guarantee and debenture
Delivered: 18 June 2008
Status: Satisfied on 2 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 May 2001
Debenture
Delivered: 6 June 2001
Status: Satisfied on 18 October 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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