METAINY AIR CONDITIONING LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 3UA
Company number 04053855
Status Active
Incorporation Date 16 August 2000
Company Type Private Limited Company
Address UNIT 19 WOODLANDS BUSINESS PARK, WOODLANDS PARK AVENUE, MAIDENHEAD, BERKSHIRE, SL6 3UA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates; Secretary's details changed for Mr George Charles Earl on 2 August 2016. The most likely internet sites of METAINY AIR CONDITIONING LIMITED are www.metainyairconditioning.co.uk, and www.metainy-air-conditioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Metainy Air Conditioning Limited is a Private Limited Company. The company registration number is 04053855. Metainy Air Conditioning Limited has been working since 16 August 2000. The present status of the company is Active. The registered address of Metainy Air Conditioning Limited is Unit 19 Woodlands Business Park Woodlands Park Avenue Maidenhead Berkshire Sl6 3ua. . EARL, George Charles is a Secretary of the company. BAKER, Malcolm John is a Director of the company. EARL, George Charles is a Director of the company. Secretary INGALL, Barry Robert has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director INGALL, Barry Robert has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
EARL, George Charles
Appointed Date: 01 October 2004

Director
BAKER, Malcolm John
Appointed Date: 16 August 2000
61 years old

Director
EARL, George Charles
Appointed Date: 16 August 2000
75 years old

Resigned Directors

Secretary
INGALL, Barry Robert
Resigned: 01 October 2004
Appointed Date: 16 August 2000

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 August 2000
Appointed Date: 16 August 2000

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 August 2000
Appointed Date: 16 August 2000

Director
INGALL, Barry Robert
Resigned: 01 October 2004
Appointed Date: 16 August 2000
81 years old

Persons With Significant Control

Mr George Earl
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Malcolm John Baker
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

METAINY AIR CONDITIONING LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 16 August 2016 with updates
02 Aug 2016
Secretary's details changed for Mr George Charles Earl on 2 August 2016
02 Aug 2016
Director's details changed for Mr George Charles Earl on 2 August 2016
02 Aug 2016
Director's details changed for Mr George Charles Earl on 2 August 2016
...
... and 42 more events
01 Sep 2000
New director appointed
01 Sep 2000
New secretary appointed;new director appointed
01 Sep 2000
Secretary resigned
01 Sep 2000
Director resigned
16 Aug 2000
Incorporation