VEHICLE AIR-CONDITIONING SERVICES LIMITED
BANBURY

Hellopages » Northamptonshire » South Northamptonshire » OX17 1LL

Company number 02790889
Status Active
Incorporation Date 17 February 1993
Company Type Private Limited Company
Address HELLA LTD, UNIT 6 E P S INDUSTRIAL ESTATE, APPLETREE ROAD, CHIPPING WARDEN, BANBURY, OXFORDSHIRE, OX17 1LL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of VEHICLE AIR-CONDITIONING SERVICES LIMITED are www.vehicleairconditioningservices.co.uk, and www.vehicle-air-conditioning-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Kings Sutton Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vehicle Air Conditioning Services Limited is a Private Limited Company. The company registration number is 02790889. Vehicle Air Conditioning Services Limited has been working since 17 February 1993. The present status of the company is Active. The registered address of Vehicle Air Conditioning Services Limited is Hella Ltd Unit 6 E P S Industrial Estate Appletree Road Chipping Warden Banbury Oxfordshire Ox17 1ll. . SAY, Matthew is a Director of the company. Secretary CHEESMAN, Andrew Ian has been resigned. Secretary HOLPIN, Peter Mario has been resigned. Secretary PAINE, Stephen Gordon has been resigned. Secretary SHANNON, Thomas John has been resigned. Secretary SHAW, John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENZ, Wolfgang Peter has been resigned. Director BROWN, Carl Edward has been resigned. Director CHEESMAN, Andrew Ian has been resigned. Director HERBST, Martin Kurt Josef has been resigned. Director HOLPIN, Peter Mario has been resigned. Director MORLEY, Richard Andrew has been resigned. Director PAINE, Stephen Gordon has been resigned. Director ROBINSON, Darren Jay has been resigned. Director SHAW, Steven Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SAY, Matthew
Appointed Date: 03 August 2015
47 years old

Resigned Directors

Secretary
CHEESMAN, Andrew Ian
Resigned: 31 May 2015
Appointed Date: 29 February 2012
Secretary
HOLPIN, Peter Mario
Resigned: 29 February 2012
Appointed Date: 01 January 2004
Secretary
PAINE, Stephen Gordon
Resigned: 28 May 1999
Appointed Date: 06 June 1997
Secretary
SHANNON, Thomas John
Resigned: 31 December 2003
Appointed Date: 28 May 1999
Secretary
SHAW, John
Resigned: 30 April 1997
Appointed Date: 17 February 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 February 1993
Appointed Date: 17 February 1993
Director
BENZ, Wolfgang Peter
Resigned: 28 February 2003
Appointed Date: 28 May 1999
81 years old
Director
BROWN, Carl Edward
Resigned: 31 December 2006
Appointed Date: 02 December 2003
70 years old
Director
CHEESMAN, Andrew Ian
Resigned: 31 May 2015
Appointed Date: 29 February 2012
59 years old
Director
HERBST, Martin Kurt Josef
Resigned: 31 December 2006
Appointed Date: 28 May 1999
70 years old
Director
HOLPIN, Peter Mario
Resigned: 29 February 2012
Appointed Date: 22 November 2006
63 years old
Director
MORLEY, Richard Andrew
Resigned: 25 May 2010
Appointed Date: 22 November 2006
64 years old
Director
PAINE, Stephen Gordon
Resigned: 02 January 2001
Appointed Date: 20 January 1999
61 years old
Director
ROBINSON, Darren Jay
Resigned: 31 July 2015
Appointed Date: 25 May 2010
57 years old
Director
SHAW, Steven Anthony
Resigned: 31 August 2003
Appointed Date: 17 February 1993
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 February 1993
Appointed Date: 17 February 1993

Persons With Significant Control

Mr Matthew Say
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

VEHICLE AIR-CONDITIONING SERVICES LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 May 2016
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
20 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
07 Aug 2015
Appointment of Mr Matthew Say as a director on 3 August 2015
...
... and 79 more events
19 Oct 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 May 1994
Return made up to 17/02/94; full list of members
25 Feb 1993
Director resigned;new director appointed
25 Feb 1993
Secretary resigned;new secretary appointed
17 Feb 1993
Incorporation

VEHICLE AIR-CONDITIONING SERVICES LIMITED Charges

8 September 1997
Mortgage debenture
Delivered: 15 September 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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