RS AIR CONDITIONING SERVICES LIMITED
PETERBOROUGH RS SERVICE & MAINTENANCE LIMITED


Company number 06561092
Status Active
Incorporation Date 10 April 2008
Company Type Private Limited Company
Address UNIT 12 MALTING SQUARE, BROADWAY SHOPPING CENTRE, YAXLEY, PETERBOROUGH, ENGLAND
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Registered office address changed from 1 Harebell Drive Yaxley Peterborough PE7 3UL to Unit 12 Malting Square, Broadway Shopping Centre Yaxley Peterborough on 22 February 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of RS AIR CONDITIONING SERVICES LIMITED are www.rsairconditioningservices.co.uk, and www.rs-air-conditioning-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Rs Air Conditioning Services Limited is a Private Limited Company. The company registration number is 06561092. Rs Air Conditioning Services Limited has been working since 10 April 2008. The present status of the company is Active. The registered address of Rs Air Conditioning Services Limited is Unit 12 Malting Square Broadway Shopping Centre Yaxley Peterborough England. . TYSOE, Robert John Leonard is a Director of the company. Director CARTER, Roy has been resigned. Director HAYES, Simon Andrew has been resigned. Director HUMPHRIES, Paul Anthony has been resigned. Director HUMPHRIES, Paul Anthony has been resigned. Director TYSOE, Alison Lorraine has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
TYSOE, Robert John Leonard
Appointed Date: 10 April 2008
63 years old

Resigned Directors

Director
CARTER, Roy
Resigned: 10 February 2010
Appointed Date: 23 July 2008
83 years old
Director
HAYES, Simon Andrew
Resigned: 30 June 2009
Appointed Date: 01 June 2008
57 years old
Director
HUMPHRIES, Paul Anthony
Resigned: 21 December 2015
Appointed Date: 21 June 2010
67 years old
Director
HUMPHRIES, Paul Anthony
Resigned: 10 February 2010
Appointed Date: 10 April 2008
67 years old
Director
TYSOE, Alison Lorraine
Resigned: 20 April 2009
Appointed Date: 18 August 2008
60 years old

Persons With Significant Control

Rs Group Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

RS AIR CONDITIONING SERVICES LIMITED Events

10 Apr 2017
Confirmation statement made on 10 April 2017 with updates
22 Feb 2017
Registered office address changed from 1 Harebell Drive Yaxley Peterborough PE7 3UL to Unit 12 Malting Square, Broadway Shopping Centre Yaxley Peterborough on 22 February 2017
09 Aug 2016
Total exemption small company accounts made up to 30 April 2016
29 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 26 more events
24 Sep 2008
Director appointed alison lorraine tysoe
04 Sep 2008
Director appointed roy carter
18 Jun 2008
Director appointed simon andrew hayes
30 May 2008
Company name changed rs service & maintenance LIMITED\certificate issued on 03/06/08
10 Apr 2008
Incorporation

RS AIR CONDITIONING SERVICES LIMITED Charges

12 June 2009
Debenture
Delivered: 17 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 March 2009
Debenture
Delivered: 20 March 2009
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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