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CONSTANT AIR SYSTEMS LIMITED

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

This company is commonly known as Constant Air Systems Limited. The company was founded 59 years ago and was given the registration number 00836280. The firm's registered office is in HIGH WYCOMBE. You can find them at Unit L,castle Estate, Turnpike Way, Cressex Business Park, High Wycombe, Buckinghamshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:CONSTANT AIR SYSTEMS LIMITED
Company Number:00836280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 1965
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Unit L,castle Estate, Turnpike Way, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit L,Castle Estate,, Turnpike Way, Cressex Business Park, High Wycombe, HP12 3TF

Secretary13 June 2019Active
Swan House, 61 Church Street, Old Isleworth, TW7 6BE

Director01 April 2004Active
Unit L,Castle Estate,, Turnpike Way, Cressex Business Park, High Wycombe, HP12 3TF

Director01 February 2022Active
Unit L Castle Estate .Cressex Business Park, Turnpike Way, Cressex Business Park, High Wycombe, England, HP12 3TF

Director06 June 2016Active
Unit L,Castle Estate,, Turnpike Way, Cressex Business Park, High Wycombe, HP12 3TF

Director01 February 2022Active
Inverness The Friary, Old Windsor, Windsor, SL4 2NS

Director-Active
No 3 Glen Chess, Loudwater Lane, Rickmansworth, WD3 4HQ

Director-Active
Unit L,Castle Estate,, Turnpike Way, Cressex Business Park, High Wycombe, HP12 3TF

Director01 February 2020Active
No 3 Glen Chess, Loudwater Lane, Rickmansworth, WD3 4HQ

Secretary-Active
79 Roberts Ride, Hazlemere, High Wycombe, HP15 7AN

Director-Active
78 Kings Ride, Penn, High Wycombe, HP10 8BP

Director-Active
Pinedean, Broad Oak, Heathfield, TN21 8XG

Director-Active
12 Snowdrop Way, Widmer End, High Wycombe, HP15 6BL

Director01 July 1999Active
36 Beech Tree Avenue, Marlow, SL7 3NJ

Director-Active
30 The Hamlet, Leek Wootton, Warwick, CV35 7QW

Director-Active
62, Blewbury Drive, Tilehurst, Reading, RG31 5HL

Director01 July 1999Active

People with Significant Control

Mr Richard Thomas Roberts
Notified on:06 April 2016
Status:Active
Date of birth:November 1940
Nationality:British
Address:Unit L,Castle Estate,, Turnpike Way, High Wycombe, HP12 3TF
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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