Company number 06466127
Status Active
Incorporation Date 7 January 2008
Company Type Private Limited Company
Address MOORGATE HOUSE, 7B, STATION ROAD WEST, OXTED, SURREY, RH8 9EE
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Miss Sally Ann Still as a director on 6 April 2016. The most likely internet sites of AIR COOLING SERVICES LIMITED are www.aircoolingservices.co.uk, and www.air-cooling-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Air Cooling Services Limited is a Private Limited Company.
The company registration number is 06466127. Air Cooling Services Limited has been working since 07 January 2008.
The present status of the company is Active. The registered address of Air Cooling Services Limited is Moorgate House 7b Station Road West Oxted Surrey Rh8 9ee. . STILL, Sally Ann is a Secretary of the company. BEALE, Paul James is a Director of the company. NEWMAN, Wayne Alan is a Director of the company. STILL, Sally Ann is a Director of the company. Secretary SHEPHERD, John has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Secretary
SHEPHERD, John
Resigned: 14 January 2008
Appointed Date: 07 January 2008
Persons With Significant Control
Paul James Beale
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wayne Alan Newman
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AIR COOLING SERVICES LIMITED Events
31 Jan 2017
Confirmation statement made on 7 January 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Appointment of Miss Sally Ann Still as a director on 6 April 2016
05 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 18 more events
20 Jan 2009
Return made up to 07/01/09; full list of members
20 Jan 2009
Registered office changed on 20/01/2009 from moorgate house 7B station road west oxted surrey RH8 9EE
14 Jan 2008
New secretary appointed
14 Jan 2008
Secretary resigned
07 Jan 2008
Incorporation