PREMIER CONDITIONED AIR SERVICES LIMITED
SPALDING

Hellopages » Lincolnshire » South Holland » PE11 1TB

Company number 04940478
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address BANK HOUSE, BROAD STREET, SPALDING, LINCS, PE11 1TB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 43290 - Other construction installation
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 October 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PREMIER CONDITIONED AIR SERVICES LIMITED are www.premierconditionedairservices.co.uk, and www.premier-conditioned-air-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Premier Conditioned Air Services Limited is a Private Limited Company. The company registration number is 04940478. Premier Conditioned Air Services Limited has been working since 22 October 2003. The present status of the company is Active. The registered address of Premier Conditioned Air Services Limited is Bank House Broad Street Spalding Lincs Pe11 1tb. . FORSYTHE, Robert is a Secretary of the company. FORSYTHE, Robert is a Director of the company. FORSYTHE, Susan Anne is a Director of the company. Secretary FORSYTHE, Robert has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director FORSYTHE, Iain Christopher has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
FORSYTHE, Robert
Appointed Date: 01 July 2006
Director
FORSYTHE, Robert
Appointed Date: 22 October 2003
63 years old
Director
FORSYTHE, Susan Anne
Appointed Date: 01 July 2006
63 years old

Resigned Directors

Secretary
FORSYTHE, Robert
Resigned: 30 May 2006
Appointed Date: 22 October 2003
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003
Director
FORSYTHE, Iain Christopher
Resigned: 22 May 2006
Appointed Date: 22 October 2003
62 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003

Persons With Significant Control

Robert Forsythe
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PREMIER CONDITIONED AIR SERVICES LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 31 October 2016
02 Nov 2016
Confirmation statement made on 22 October 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
18 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 31 more events
03 Nov 2003
New secretary appointed;new director appointed
03 Nov 2003
New director appointed
03 Nov 2003
Registered office changed on 03/11/03 from: 31L corsham street london N1 6DR
01 Nov 2003
Ad 22/10/03--------- £ si 99@1=99 £ ic 1/100
22 Oct 2003
Incorporation

PREMIER CONDITIONED AIR SERVICES LIMITED Charges

17 November 2003
Debenture deed
Delivered: 21 November 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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