Company number 07150820
Status Active
Incorporation Date 9 February 2010
Company Type Private Limited Company
Address 7/8 EGHAMS COURT, BOSTON DRIVE, BOURNE END, BUCKINGHAMSHIRE, SL8 5YS
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 100
. The most likely internet sites of MECHANICAL AIR - CONDITIONING SERVICES LTD are www.mechanicalairconditioningservices.co.uk, and www.mechanical-air-conditioning-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Mechanical Air Conditioning Services Ltd is a Private Limited Company.
The company registration number is 07150820. Mechanical Air Conditioning Services Ltd has been working since 09 February 2010.
The present status of the company is Active. The registered address of Mechanical Air Conditioning Services Ltd is 7 8 Eghams Court Boston Drive Bourne End Buckinghamshire Sl8 5ys. . SPROATE, Mark Antony is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Installation of industrial machinery and equipment".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 09 February 2010
Appointed Date: 09 February 2010
94 years old
Persons With Significant Control
Mr Mark Antony Sproate
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sally Sproate
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MECHANICAL AIR - CONDITIONING SERVICES LTD Events
10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 28 February 2016
14 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
14 Jul 2015
Total exemption small company accounts made up to 28 February 2015
13 Mar 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
...
... and 8 more events
01 Apr 2011
Annual return made up to 9 February 2011 with full list of shareholders
19 Mar 2010
Statement of capital following an allotment of shares on 22 February 2010
09 Mar 2010
Appointment of Mark Antony Sproate as a director
12 Feb 2010
Termination of appointment of Barbara Kahan as a director
09 Feb 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)