Y2K AIRCONDITIONING LTD.
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK6 3AN

Company number 03659700
Status Active
Incorporation Date 30 October 1998
Company Type Private Limited Company
Address 144 STOCKPORT ROAD, ROMILEY, STOCKPORT, CHESHIRE, SK6 3AN
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 7,050 . The most likely internet sites of Y2K AIRCONDITIONING LTD. are www.y2kairconditioning.co.uk, and www.y2k-airconditioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Y2k Airconditioning Ltd is a Private Limited Company. The company registration number is 03659700. Y2k Airconditioning Ltd has been working since 30 October 1998. The present status of the company is Active. The registered address of Y2k Airconditioning Ltd is 144 Stockport Road Romiley Stockport Cheshire Sk6 3an. . ELLY, Stephen Andrew is a Director of the company. Secretary BOWDEN, William Lee has been resigned. Secretary LAWTON, David has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BOWDEN, William Lee has been resigned. Director WHITHEAD, Ian Jeremy has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
ELLY, Stephen Andrew
Appointed Date: 01 August 1999
63 years old

Resigned Directors

Secretary
BOWDEN, William Lee
Resigned: 08 December 2012
Appointed Date: 19 February 2008
Secretary
LAWTON, David
Resigned: 19 February 2008
Appointed Date: 01 August 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 01 August 1999
Appointed Date: 30 October 1998
Director
BOWDEN, William Lee
Resigned: 08 December 2012
Appointed Date: 03 October 1999
87 years old
Director
WHITHEAD, Ian Jeremy
Resigned: 25 September 2009
Appointed Date: 17 April 2008
56 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 01 August 1999
Appointed Date: 30 October 1998

Persons With Significant Control

Mr Stephen Andrew Elly
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

Y2K AIRCONDITIONING LTD. Events

22 Dec 2016
Confirmation statement made on 30 October 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 7,050
17 Nov 2015
Register inspection address has been changed from C/O Pfl Accountancy Suite K 113 Old Street Ashton-Under-Lyne Lancashire OL6 7RL England to 144 Stockport Road Romiley Stockport Cheshire SK6 3AN
24 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 66 more events
12 Aug 1999
Secretary resigned
12 Aug 1999
Director resigned
04 Aug 1999
New secretary appointed
04 Aug 1999
New director appointed
30 Oct 1998
Incorporation

Y2K AIRCONDITIONING LTD. Charges

23 December 2011
Debenture
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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