J.M.B. AIR CONDITIONING SERVICES LTD
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 2QY

Company number 04571314
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address 43 LONG MEADOW, RIVERHEAD, SEVENOAKS, KENT, TN13 2QY
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 October 2016 with updates; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1 . The most likely internet sites of J.M.B. AIR CONDITIONING SERVICES LTD are www.jmbairconditioningservices.co.uk, and www.j-m-b-air-conditioning-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Bat & Ball Rail Station is 1.3 miles; to Knockholt Rail Station is 4.2 miles; to Farningham Road Rail Station is 8.4 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J M B Air Conditioning Services Ltd is a Private Limited Company. The company registration number is 04571314. J M B Air Conditioning Services Ltd has been working since 23 October 2002. The present status of the company is Active. The registered address of J M B Air Conditioning Services Ltd is 43 Long Meadow Riverhead Sevenoaks Kent Tn13 2qy. . BASSETT, Jonathan Mark is a Director of the company. Secretary BASSETT, John Edward has been resigned. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Director
BASSETT, Jonathan Mark
Appointed Date: 23 October 2002
50 years old

Resigned Directors

Secretary
BASSETT, John Edward
Resigned: 17 November 2015
Appointed Date: 23 October 2002
Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002

Persons With Significant Control

Mr Jonathan Mark Bassett
Notified on: 23 October 2016
50 years old
Nature of control: Ownership of shares – 75% or more

J.M.B. AIR CONDITIONING SERVICES LTD Events

04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 23 October 2016 with updates
17 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
17 Nov 2015
Termination of appointment of John Edward Bassett as a secretary on 17 November 2015
12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
06 Nov 2002
Director resigned
06 Nov 2002
New secretary appointed
06 Nov 2002
New director appointed
06 Nov 2002
Registered office changed on 06/11/02 from: 85 south street dorking surrey RH4 2LA
23 Oct 2002
Incorporation

J.M.B. AIR CONDITIONING SERVICES LTD Charges

29 March 2004
Debenture
Delivered: 1 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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