THE AIR CONDITIONING AND VENTILATION COMPANY LIMITED
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG32 2HF

Company number 05506008
Status Active
Incorporation Date 12 July 2005
Company Type Private Limited Company
Address 1 BOWMANS WAY, SEDGEBROOK, GRANTHAM, LINCOLNSHIRE, NG32 2HF
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Micro company accounts made up to 30 September 2015; Previous accounting period extended from 31 July 2015 to 30 September 2015. The most likely internet sites of THE AIR CONDITIONING AND VENTILATION COMPANY LIMITED are www.theairconditioningandventilationcompany.co.uk, and www.the-air-conditioning-and-ventilation-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Grantham Rail Station is 4 miles; to Elton & Orston Rail Station is 5.5 miles; to Newark Castle Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Air Conditioning and Ventilation Company Limited is a Private Limited Company. The company registration number is 05506008. The Air Conditioning and Ventilation Company Limited has been working since 12 July 2005. The present status of the company is Active. The registered address of The Air Conditioning and Ventilation Company Limited is 1 Bowmans Way Sedgebrook Grantham Lincolnshire Ng32 2hf. . DUNKLEY, Jodie is a Secretary of the company. DUNKLEY, Simon Paul is a Director of the company. Secretary DUNKLEY, Stuart has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Secretary
DUNKLEY, Jodie
Appointed Date: 19 June 2006

Director
DUNKLEY, Simon Paul
Appointed Date: 22 July 2005
51 years old

Resigned Directors

Secretary
DUNKLEY, Stuart
Resigned: 19 June 2006
Appointed Date: 22 July 2005

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 22 July 2005
Appointed Date: 12 July 2005

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 22 July 2005
Appointed Date: 12 July 2005

Persons With Significant Control

Mr Simon Paul Dunkley
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

THE AIR CONDITIONING AND VENTILATION COMPANY LIMITED Events

02 Aug 2016
Confirmation statement made on 12 July 2016 with updates
18 Jun 2016
Micro company accounts made up to 30 September 2015
28 Apr 2016
Previous accounting period extended from 31 July 2015 to 30 September 2015
11 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100

26 Oct 2014
Accounts for a dormant company made up to 31 July 2014
...
... and 27 more events
02 Dec 2005
New secretary appointed
22 Jul 2005
Secretary resigned
22 Jul 2005
Director resigned
22 Jul 2005
Registered office changed on 22/07/05 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
12 Jul 2005
Incorporation