EASYAIRCONDITIONING GROUP LIMITED

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

This company is commonly known as Easyairconditioning Group Limited. The company was founded 23 years ago and was given the registration number 04221804. The firm's registered office is in BIRMINGHAM. You can find them at 262-264 Baldwins Lane, Hall Green, Birmingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	EASYAIRCONDITIONING GROUP LIMITED
Company Number	:	04221804
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 May 2001
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	262-264 Baldwins Lane, Hall Green, Birmingham, B28 0XB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
24 Clifton Crescent, Solihull, B91 3LG	Secretary	31 October 2001	Active
15, Bruntcliffe Avenue, Morley, Leeds, England, LS27 0LL	Director	03 October 2022	Active
Birmingham Road, Henley In Arden, United Kingdom, B95 5QR	Director	01 September 2001	Active
15, Bruntcliffe Avenue, Morley, Leeds, England, LS27 0LL	Director	03 October 2022	Active
15, Bruntcliffe Avenue, Morley, Leeds, England, LS27 0LL	Director	05 October 2023	Active
Birmingham Road, Henley In Arden, United Kingdom, B95 5QR	Director	22 May 2001	Active
17 Dorchester Court, Dorchester Road, Solihull, B91 1LL	Secretary	22 May 2001	Active
7 Leonard Street, London, EC2A 4AQ	Corporate Nominee Secretary	22 May 2001	Active
15, Bruntcliffe Avenue, Morley, Leeds, England, LS27 0LL	Director	03 October 2022	Active
10, White Beam Way, Tadworth, KT20 5DL	Director	14 October 2010	Active
18, Pegasus Place, St Albans, AL3 5QT	Director	14 October 2010	Active
34 Kilmorie Road, Cannock, WS11 1HZ	Director	17 August 2001	Active
7 Leonard Street, London, EC2A 4AQ	Nominee Director	22 May 2001	Active
Highbrow, Rowney Green Lane, Alvechurch, B48 7QP	Director	17 August 2001	Active
Mulberry House, Hungerdown Lane, Lawford, Manningtree, CO11 2JN	Director	14 October 2010	Active
109, Mortimer Crescent, Worcester Park, KT4 7QN	Director	14 October 2010	Active

People with Significant Control

Preston Bagot Developments Ltd
Notified on	:	03 October 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Preston Barn, Preston Bagot, Henley-In-Arden, United Kingdom, B95 5DX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Easyairconditioning Holding Ltd
Notified on	:	03 October 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Preston Barn, Preston Bagot, Henley-In-Arden, United Kingdom, B95 5DX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Neal Robert Gooding
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Birmingham Road, Henley In Arden, United Kingdom, B95 5QR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Adrian Geoffrey Terrett
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1969
Nationality	:	British
Country of residence	:	England
Address	:	24, Clifton Crescent, Solihull, England, B91 3LG
Nature of control	:	Voting rights 25 to 50 percent

Mrs Maria Ann Gooding
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Birmingham Road, Henley In Arden, United Kingdom, B95 5QR
Nature of control	:	Ownership of shares 25 to 50 percent

EASYAIRCONDITIONING GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement