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Aircon-refrigeration Limited, TS17 9LT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AIRCON-REFRIGERATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aircon-refrigeration Limited. The company was founded 61 years ago and was given the registration number 00774257. The firm's registered office is in STOCKTON-ON-TEES. You can find them at Unit 52 Dukesway, Teesside Industrial Estate, Stockton-on-tees, Cleveland. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:AIRCON-REFRIGERATION LIMITED
Company Number:00774257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1963
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Unit 52 Dukesway, Teesside Industrial Estate, Stockton-on-tees, Cleveland, England, TS17 9LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Seaton Close, Redcar, TS10 2QL

Secretary23 May 2003Active
5 Seaton Close, Redcar, TS10 2QL

Director23 May 2003Active
Manor Barn, Over Silton, Thirsk, YO7 2LH

Secretary-Active
Manor Barn, Over Silton, Thirsk, YO7 2LH

Director-Active
Manor Barn, Over Silton, Thirsk, YO7 2LH

Director-Active
20 Grange Drive, Ossett, Wakefield, WF5 0SH

Director23 May 2003Active
Unit 52, Dukesway, Teesside Industrial Estate, Stockton-On-Tees, England, TS17 9LT

Director01 January 2020Active

People with Significant Control

Aircon Group Holdings Ltd
Notified on:17 February 2023
Status:Active
Country of residence:United Kingdom
Address:Unit 52 Dukesway, Teesside Industrial Estate, Stockton On Tees, United Kingdom, TS17 9LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Mark Farrell
Notified on:01 May 2017
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:Unit 52, Dukesway, Stockton-On-Tees, England, TS17 9LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Bernadette Farrell
Notified on:01 May 2017
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:Unit 52, Dukesway, Stockton-On-Tees, England, TS17 9LT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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