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Completeair (uk) Ltd, DN21 3GF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COMPLETEAIR (UK) LTD

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

This company is commonly known as Completeair (uk) Ltd. The company was founded 3 years ago and was given the registration number 12860029. The firm's registered office is in GAINSBOROUGH. You can find them at 7 Meadow Lands, Morton, Gainsborough, . This company's SIC code is 35300 - Steam and air conditioning supply.

Company Information

Name:COMPLETEAIR (UK) LTD
Company Number:12860029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35300 - Steam and air conditioning supply

Office Address & Contact

Registered Address:7 Meadow Lands, Morton, Gainsborough, England, DN21 3GF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vine Cottage, 27 Walkerith Road, Morton, Gainsborough, England, DN21 3DA

Director07 September 2020Active
Vine Cottage, 27 Walkerith Road, Morton, Gainsborough, England, DN21 3DA

Director07 September 2020Active
Vine Cottage, 27 Walkerith Road, Morton, Gainsborough, England, DN21 3DA

Director01 December 2020Active
Vine Cottage, 27 Walkerith Road, Morton, Gainsborough, England, DN21 3DA

Director07 September 2020Active

People with Significant Control

Mr Brendan Francis Bagnall
Notified on:07 September 2020
Status:Active
Date of birth:March 1982
Nationality:Irish
Country of residence:England
Address:Vine Cottage, 27 Walkerith Road, Gainsborough, England, DN21 3DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Thomas Delany
Notified on:07 September 2020
Status:Active
Date of birth:November 1977
Nationality:Irish
Country of residence:England
Address:Vine Cottage, 27 Walkerith Road, Gainsborough, England, DN21 3DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Bagnall
Notified on:07 September 2020
Status:Active
Date of birth:May 1983
Nationality:Irish
Country of residence:England
Address:Vine Cottage, 27 Walkerith Road, Gainsborough, England, DN21 3DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Persons with significant control

Cessation of a person with significant control.

Download
2023-12-09Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type micro entity.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type micro entity.

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2022-03-04Officers

Termination director company with name termination date.

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2021-11-04Confirmation statement

Confirmation statement with updates.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-03-31Address

Change registered office address company with date old address new address.

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2020-12-03Officers

Appoint person director company with name date.

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2020-09-07Incorporation

Incorporation company.

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