BOOTH AIR CONDITIONING (SERVICE) LTD
ROCHDALE

Hellopages » Greater Manchester » Rochdale » OL16 4BU

Company number 06463340
Status Active
Incorporation Date 3 January 2008
Company Type Private Limited Company
Address UNIVERSAL HOUSE, ELIZABETHAN WAY, MILNROW, ROCHDALE, OL16 4BU
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Appointment of Mr Thomas Buchan Jones as a director on 20 March 2017; Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BOOTH AIR CONDITIONING (SERVICE) LTD are www.boothairconditioningservice.co.uk, and www.booth-air-conditioning-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Ashton-under-Lyne Rail Station is 8.2 miles; to Guide Bridge Rail Station is 9.3 miles; to Fairfield Rail Station is 9.5 miles; to Belle Vue Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Booth Air Conditioning Service Ltd is a Private Limited Company. The company registration number is 06463340. Booth Air Conditioning Service Ltd has been working since 03 January 2008. The present status of the company is Active. The registered address of Booth Air Conditioning Service Ltd is Universal House Elizabethan Way Milnrow Rochdale Ol16 4bu. . JONES, Julie is a Secretary of the company. JONES, Nigel is a Director of the company. JONES, Thomas Buchan is a Director of the company. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
JONES, Julie
Appointed Date: 03 January 2008

Director
JONES, Nigel
Appointed Date: 03 January 2008
62 years old

Director
JONES, Thomas Buchan
Appointed Date: 20 March 2017
33 years old

Persons With Significant Control

Mr Nigel Jones
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BOOTH AIR CONDITIONING (SERVICE) LTD Events

20 Mar 2017
Appointment of Mr Thomas Buchan Jones as a director on 20 March 2017
07 Feb 2017
Confirmation statement made on 3 January 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 115

29 Sep 2015
Statement of capital following an allotment of shares on 1 March 2015
  • GBP 115

...
... and 13 more events
05 Jun 2009
Total exemption small company accounts made up to 31 December 2008
23 Feb 2009
Accounting reference date shortened from 31/01/2009 to 31/12/2008
23 Jan 2009
Return made up to 03/01/09; full list of members
09 May 2008
Particulars of a mortgage or charge / charge no: 1
03 Jan 2008
Incorporation

BOOTH AIR CONDITIONING (SERVICE) LTD Charges

6 May 2008
Debenture
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…