MELTON AIR CONDITIONING LIMITED
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Sheffield » S8 8SA

Company number 02678237
Status Active
Incorporation Date 16 January 1992
Company Type Private Limited Company
Address 213 DERBYSHIRE LANE, NORTON, LEES,, SHEFFIELD, SOUTH YORKSHIRE, S8 8SA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of MELTON AIR CONDITIONING LIMITED are www.meltonairconditioning.co.uk, and www.melton-air-conditioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Sheffield Rail Station is 2.2 miles; to Dronfield Rail Station is 3.2 miles; to Darnall Rail Station is 3.6 miles; to Rotherham Central Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melton Air Conditioning Limited is a Private Limited Company. The company registration number is 02678237. Melton Air Conditioning Limited has been working since 16 January 1992. The present status of the company is Active. The registered address of Melton Air Conditioning Limited is 213 Derbyshire Lane Norton Lees Sheffield South Yorkshire S8 8sa. . MARRIOTT, Debra Ann is a Secretary of the company. MARRIOTT, Clive Michael is a Director of the company. MARRIOTT, Debra Ann is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
MARRIOTT, Debra Ann
Appointed Date: 16 January 1992
Director
MARRIOTT, Clive Michael
Appointed Date: 16 January 1992
60 years old
Director
MARRIOTT, Debra Ann
Appointed Date: 29 October 2003
62 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 16 January 1992
Appointed Date: 16 January 1992
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 16 January 1992
Appointed Date: 16 January 1992
34 years old

Persons With Significant Control

Mr Clive Michael Marriot
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Debra Ann Marriot
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELTON AIR CONDITIONING LIMITED Events

19 Jan 2017
Confirmation statement made on 16 January 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
19 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
...
... and 53 more events
31 Jan 1992
Secretary resigned;new secretary appointed
31 Jan 1992
Director resigned;new director appointed
31 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jan 1992
Company name changed aircare (melton) LIMITED\certificate issued on 28/01/92
16 Jan 1992
Incorporation

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