This company is commonly known as Batchelor Air Conditioning & Refrigeration Limited. The company was founded 22 years ago and was given the registration number 04294720. The firm's registered office is in OLNEY. You can find them at Unit 21, Stilebrook Road, Olney, Buckinghamshire. This company's SIC code is 35300 - Steam and air conditioning supply.
Name | : | BATCHELOR AIR CONDITIONING & REFRIGERATION LIMITED |
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Company Number | : | 04294720 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 September 2001 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 21, Stilebrook Road, Olney, Buckinghamshire, MK46 5EA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 21, Stilebrook Road, Olney, MK46 5EA | Director | 25 October 2018 | Active |
Unit 21, Stilebrook Road, Olney, MK46 5EA | Secretary | 27 September 2001 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 27 September 2001 | Active |
Unit 21, Stilebrook Road, Olney, MK46 5EA | Director | 27 September 2001 | Active |
Unit 21, Stilebrook Road, Olney, MK46 5EA | Director | 27 September 2001 | Active |
Unit 21, Stilebrook Road, Olney, MK46 5EA | Director | 15 January 2002 | Active |
Unit 21, Stilebrook Road, Olney, MK46 5EA | Director | 15 January 2002 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 27 September 2001 | Active |
Verde Bianco Limited | ||
Notified on | : | 25 October 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | International House, 24 Holborn Viaduct, London, England, EC1A 2NB |
Nature of control | : |
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Mr Martin Joseph Frederick Batchelor | ||
Notified on | : | 01 February 2017 |
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Status | : | Active |
Date of birth | : | August 1958 |
Nationality | : | British |
Address | : | Unit 21, Stilebrook Road, Olney, MK46 5EA |
Nature of control | : |
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Date | Category | Description | |
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2024-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-15 | Mortgage | Mortgage satisfy charge full. | Download |
2021-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-10-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-10-26 | Persons with significant control | Notification of a person with significant control. | Download |
2018-10-26 | Officers | Termination director company with name termination date. | Download |
2018-10-26 | Officers | Termination director company with name termination date. | Download |
2018-10-26 | Officers | Termination director company with name termination date. | Download |
2018-10-26 | Officers | Termination director company with name termination date. | Download |
2018-10-26 | Officers | Termination secretary company with name termination date. | Download |
2018-10-26 | Officers | Appoint person director company with name date. | Download |
2018-06-25 | Officers | Change person director company with change date. | Download |
2018-06-25 | Officers | Change person director company with change date. | Download |
2018-06-25 | Persons with significant control | Cessation of a person with significant control. | Download |
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