AIRCON DIRECT LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN11 1TU

Company number 03598295
Status Active
Incorporation Date 15 July 1998
Company Type Private Limited Company
Address SOVEREIGN HOUSE, 22 SHELLEY ROAD, WORTHING, WEST SUSSEX, BN11 1TU
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 103 . The most likely internet sites of AIRCON DIRECT LIMITED are www.aircondirect.co.uk, and www.aircon-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.8 miles; to Angmering Rail Station is 5 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aircon Direct Limited is a Private Limited Company. The company registration number is 03598295. Aircon Direct Limited has been working since 15 July 1998. The present status of the company is Active. The registered address of Aircon Direct Limited is Sovereign House 22 Shelley Road Worthing West Sussex Bn11 1tu. . FIRST INSTANCE SECRETARIAT LIMITED is a Secretary of the company. COOK, Simon John is a Director of the company. PAXTON, Anne Penelope is a Director of the company. PAXTON, Claire is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary PAXTON, Claire has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director PAXTON, Claire has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
FIRST INSTANCE SECRETARIAT LIMITED
Appointed Date: 01 May 2012
Director
COOK, Simon John
Appointed Date: 01 April 2012
58 years old
Director
PAXTON, Anne Penelope
Appointed Date: 15 July 1998
83 years old
Director
PAXTON, Claire
Appointed Date: 01 April 2012
51 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 15 July 1998
Appointed Date: 15 July 1998
Secretary
PAXTON, Claire
Resigned: 01 May 2012
Appointed Date: 15 July 1998
Nominee Director
AR NOMINEES LIMITED
Resigned: 15 July 1998
Appointed Date: 15 July 1998
Director
PAXTON, Claire
Resigned: 01 May 2012
Appointed Date: 01 May 2012
51 years old

Persons With Significant Control

Mrs Anne Penelope Paxton
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Claire Paxton
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Simon John Cook
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

AIRCON DIRECT LIMITED Events

03 Aug 2016
Confirmation statement made on 15 July 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 103
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
19 Jul 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-19
  • GBP 103
...
... and 45 more events
30 Jul 1998
Director resigned
30 Jul 1998
Registered office changed on 30/07/98 from: 12-14 st mary's street newport shropshire TF10 7AB
30 Jul 1998
New director appointed
30 Jul 1998
Ad 15/07/98--------- £ si 98@1=98 £ ic 2/100
15 Jul 1998
Incorporation

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