TRIAC AIR CONDITIONING SERVICE LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B97 4BS

Company number 03482748
Status Active
Incorporation Date 17 December 1997
Company Type Private Limited Company
Address SHRUBBERY HOUSE, 47 PROSPECT HILL, REDDITCH, WORCESTERSHIRE, B97 4BS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2,000 . The most likely internet sites of TRIAC AIR CONDITIONING SERVICE LIMITED are www.triacairconditioningservice.co.uk, and www.triac-air-conditioning-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Triac Air Conditioning Service Limited is a Private Limited Company. The company registration number is 03482748. Triac Air Conditioning Service Limited has been working since 17 December 1997. The present status of the company is Active. The registered address of Triac Air Conditioning Service Limited is Shrubbery House 47 Prospect Hill Redditch Worcestershire B97 4bs. The company`s financial liabilities are £2.5k. It is £-4.64k against last year. And the total assets are £10.94k, which is £-2.3k against last year. OLDHAM, Paul William is a Secretary of the company. GUNTON, Ian Heslop is a Director of the company. OLDHAM, Paul William is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRIDGEWATER, Martin James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


triac air conditioning service Key Finiance

LIABILITIES £2.5k
-65%
CASH n/a
TOTAL ASSETS £10.94k
-18%
All Financial Figures

Current Directors

Secretary
OLDHAM, Paul William
Appointed Date: 17 December 1997
Director
GUNTON, Ian Heslop
Appointed Date: 26 February 1999
71 years old
Director
OLDHAM, Paul William
Appointed Date: 17 December 1997
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 December 1997
Appointed Date: 17 December 1997
Director
BRIDGEWATER, Martin James
Resigned: 26 February 1999
Appointed Date: 17 December 1997
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 December 1997
Appointed Date: 17 December 1997

Persons With Significant Control

Mr Paul William Oldham
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRIAC AIR CONDITIONING SERVICE LIMITED Events

19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 January 2016
21 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2,000
04 Jun 2015
Total exemption small company accounts made up to 31 January 2015
18 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2,000
...
... and 57 more events
06 Jan 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Dec 1997
Incorporation

TRIAC AIR CONDITIONING SERVICE LIMITED Charges

27 February 2002
Legal mortgage
Delivered: 9 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Prospect house 47 prospect hill redditch worcestershire t/n…
27 February 2002
Legal mortgage
Delivered: 9 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 39 prospect hill redditch worcestershire and land lying to…
30 June 1999
Debenture
Delivered: 13 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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