This company is commonly known as Easyairconditioning.com Limited. The company was founded 23 years ago and was given the registration number 04114812. 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 46180 - Agents specialized in the sale of other particular products.
Name | : | EASYAIRCONDITIONING.COM LIMITED |
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Company Number | : | 04114812 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 November 2000 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 262-264 Baldwins Lane, Hall Green, Birmingham, B28 0XB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Birmingham Road, Henley In Arden, United Kingdom, B95 5QR | 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 | 27 November 2000 | Active |
17 Dorchester Court, Dorchester Road, Solihull, B91 1LL | Secretary | 27 November 2000 | Active |
7 Leonard Street, London, EC2A 4AQ | Corporate Nominee Secretary | 27 November 2000 | Active |
15, Bruntcliffe Avenue, Morley, Leeds, England, LS27 0LL | Director | 03 October 2022 | 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 | 27 November 2000 | Active |
Highbrow, Rowney Green Lane, Alvechurch, B48 7QP | Director | 17 August 2001 | Active |
Easyairconditioning Group Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Birmingham Road, Henley In Arden, United Kingdom, B95 5QR |
Nature of control | : |
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Date | Category | Description | |
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2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-05 | Officers | Appoint person director company with name date. | Download |
2023-10-05 | Officers | Termination director company with name termination date. | Download |
2023-05-03 | Officers | Change person director company with change date. | Download |
2023-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-14 | Officers | Appoint person director company with name date. | Download |
2022-10-14 | Officers | Appoint person director company with name date. | Download |
2022-10-14 | Officers | Appoint person director company with name date. | Download |
2022-10-14 | Address | Change registered office address company with date old address new address. | Download |
2022-10-02 | Mortgage | Mortgage satisfy charge full. | Download |
2022-04-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-13 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-12 | Officers | Change person secretary company with change date. | Download |
2022-01-12 | Officers | Change person director company with change date. | Download |
2022-01-12 | Officers | Change person director company with change date. | Download |
2022-01-12 | Address | Change registered office address company with date old address new address. | Download |
2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-23 | Officers | Change person director company with change date. | Download |
2021-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
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