TURNKEY AIR CONDITIONING LIMITED
HEBBURN

Hellopages » Tyne and Wear » South Tyneside » NE31 2ES

Company number 03688317
Status Active
Incorporation Date 24 December 1998
Company Type Private Limited Company
Address GROUND FLOOR 2 APOLLO COURT, KOPPERS WAY MONKTON BUSINESS PARK SOUTH, HEBBURN, TYNE AND WEAR, NE31 2ES
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of TURNKEY AIR CONDITIONING LIMITED are www.turnkeyairconditioning.co.uk, and www.turnkey-air-conditioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Seaburn Rail Station is 5.1 miles; to Dunston Rail Station is 5.4 miles; to Chester-le-Street Rail Station is 7.5 miles; to Cramlington Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turnkey Air Conditioning Limited is a Private Limited Company. The company registration number is 03688317. Turnkey Air Conditioning Limited has been working since 24 December 1998. The present status of the company is Active. The registered address of Turnkey Air Conditioning Limited is Ground Floor 2 Apollo Court Koppers Way Monkton Business Park South Hebburn Tyne and Wear Ne31 2es. . SWIRLES, Kirstie is a Secretary of the company. BATTY, Jonathan Reginald is a Director of the company. STOPFORTH, Christopher is a Director of the company. SWIRLES, Mitchell Ashley is a Director of the company. Secretary STOPFORTH, Christopher has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director OLDKNOW, Jonathan Leslie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


turnkey air conditioning Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SWIRLES, Kirstie
Appointed Date: 05 January 2004
Director
BATTY, Jonathan Reginald
Appointed Date: 01 February 2011
60 years old
Director
STOPFORTH, Christopher
Appointed Date: 24 December 1998
71 years old
Director
SWIRLES, Mitchell Ashley
Appointed Date: 24 December 1998
57 years old

Resigned Directors

Secretary
STOPFORTH, Christopher
Resigned: 05 January 2004
Appointed Date: 24 December 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 December 1998
Appointed Date: 24 December 1998
Director
OLDKNOW, Jonathan Leslie
Resigned: 30 March 2012
Appointed Date: 01 October 2008
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 December 1998
Appointed Date: 24 December 1998

Persons With Significant Control

Mr Christopher Stopforth
Notified on: 30 June 2016
71 years old
Nature of control: Has significant influence or control
Mr Mitchell Ashley Swirles
Notified on: 30 June 2016
57 years old
Nature of control: Has significant influence or control
Tkac Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

TURNKEY AIR CONDITIONING LIMITED Events

18 Jul 2016
Confirmation statement made on 12 July 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 January 2016
15 Sep 2015
Total exemption small company accounts made up to 31 January 2015
06 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
24 Jul 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
...
... and 40 more events
11 Jan 1999
New secretary appointed;new director appointed
11 Jan 1999
New director appointed
11 Jan 1999
Director resigned
11 Jan 1999
Secretary resigned
24 Dec 1998
Incorporation

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