AIR CONTROL ASSOCIATES LIMITED
CHIPPING NORTON

Hellopages » Oxfordshire » West Oxfordshire » OX7 5SR

Company number 07980903
Status Active
Incorporation Date 7 March 2012
Company Type Private Limited Company
Address UNIT 3A MARSTON HOUSE CROMWELL BUSINESS PARK, BANBURY ROAD, CHIPPING NORTON, OXFORDSHIRE, UNITED KINGDOM, OX7 5SR
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 55 . The most likely internet sites of AIR CONTROL ASSOCIATES LIMITED are www.aircontrolassociates.co.uk, and www.air-control-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Air Control Associates Limited is a Private Limited Company. The company registration number is 07980903. Air Control Associates Limited has been working since 07 March 2012. The present status of the company is Active. The registered address of Air Control Associates Limited is Unit 3a Marston House Cromwell Business Park Banbury Road Chipping Norton Oxfordshire United Kingdom Ox7 5sr. . EILERTSEN, Sharyn is a Director of the company. Secretary BANNISTER, Stephen Ronald has been resigned. Director HALE, Gavin Alan James has been resigned. Director PEARSE, Michael David has been resigned. Director RISI-GOVIER, Martin Joseph has been resigned. Director ETHICAL ENERGY GROUP LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
EILERTSEN, Sharyn
Appointed Date: 11 April 2014
61 years old

Resigned Directors

Secretary
BANNISTER, Stephen Ronald
Resigned: 12 June 2013
Appointed Date: 07 March 2012
Director
HALE, Gavin Alan James
Resigned: 23 October 2013
Appointed Date: 12 June 2013
53 years old
Director
PEARSE, Michael David
Resigned: 20 March 2014
Appointed Date: 28 October 2013
55 years old
Director
RISI-GOVIER, Martin Joseph
Resigned: 19 June 2013
Appointed Date: 07 March 2012
37 years old
Director
ETHICAL ENERGY GROUP LIMITED
Resigned: 28 December 2014
Appointed Date: 20 March 2014

Persons With Significant Control

Mrs Sharyn Fiona Eilertsen
Notified on: 1 March 2017
61 years old
Nature of control: Has significant influence or control

AIR CONTROL ASSOCIATES LIMITED Events

22 Mar 2017
Confirmation statement made on 7 March 2017 with updates
29 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 55
13 Nov 2015
Register inspection address has been changed to Suite 3 Enterprise House Telford Road Bicester Oxfordshire OX26 4LD
13 Nov 2015
Registered office address changed from , Suite 3 Enterprise House Telford Road, Bicester, Oxfordshire, OX26 4LD, United Kingdom to Unit 3a Marston House Cromwell Business Park Banbury Road Chipping Norton Oxfordshire OX7 5SR on 13 November 2015
...
... and 15 more events
12 Jun 2013
Termination of appointment of Stephen Bannister as a secretary
12 Jun 2013
Appointment of Mr Gavin Hale as a director
29 May 2013
Annual return made up to 7 March 2013 with full list of shareholders
29 May 2013
Director's details changed for Mr Martin Joseph Rice on 1 January 2013
07 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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