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ENEGEN AIR CONDITIONING LIMITED

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

This company is commonly known as Enegen Air Conditioning Limited. The company was founded 21 years ago and was given the registration number 04440405. The firm's registered office is in BROMSGROVE. You can find them at 1 Aston Court, Bromsgrove Technology Park, Bromsgrove, Worcestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ENEGEN AIR CONDITIONING LIMITED
Company Number:04440405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Aston Court, Bromsgrove Technology Park, Bromsgrove, Worcestershire, United Kingdom, B60 3AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Aston Court, Bromsgrove Technology Park, Bromsgrove, United Kingdom, B60 3AL

Secretary16 May 2002Active
1 Aston Court, Bromsgrove Technology Park, Bromsgrove, United Kingdom, B60 3AL

Director01 September 2023Active
1 Aston Court, Bromsgrove Technology Park, Bromsgrove, United Kingdom, B60 3AL

Director01 April 2016Active
Octagon House, Fir Road Bramhall, Stockport, SK7 2NP

Corporate Secretary16 May 2002Active
11 Jillcot Road, Solihull, B92 8JQ

Director01 October 2003Active
Octagon House, Fir Road, Bramhall, Stockport, SK7 2NP

Director16 May 2002Active
1 Aston Court, Bromsgrove Technology Park, Bromsgrove, United Kingdom, B60 3AL

Director01 May 2007Active
1 Aston Court, Bromsgrove Technology Park, Bromsgrove, United Kingdom, B60 3AL

Director16 May 2002Active

People with Significant Control

Mrs Angela Catherine Lees
Notified on:01 July 2023
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:1 Aston Court, Bromsgrove Technology Park, Bromsgrove, United Kingdom, B60 3AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael John Paling
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:United Kingdom
Address:1 Aston Court, Bromsgrove Technology Park, Bromsgrove, United Kingdom, B60 3AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian Lees
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:1 Aston Court, Bromsgrove Technology Park, Bromsgrove, United Kingdom, B60 3AL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Officers

Appoint person director company with name date.

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2023-07-21Persons with significant control

Change to a person with significant control.

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2023-07-21Persons with significant control

Notification of a person with significant control.

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2023-07-18Confirmation statement

Confirmation statement with updates.

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2023-06-21Accounts

Accounts with accounts type unaudited abridged.

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2023-05-17Confirmation statement

Confirmation statement with updates.

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2023-03-16Accounts

Change account reference date company current shortened.

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2022-11-30Accounts

Accounts with accounts type unaudited abridged.

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2022-11-17Capital

Capital cancellation shares.

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2022-11-17Capital

Capital return purchase own shares.

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2022-11-15Persons with significant control

Change to a person with significant control.

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2022-11-15Persons with significant control

Cessation of a person with significant control.

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2022-11-15Officers

Termination director company with name termination date.

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2022-11-15Officers

Termination director company with name termination date.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type unaudited abridged.

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2021-05-17Confirmation statement

Confirmation statement with updates.

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2021-01-08Accounts

Accounts with accounts type unaudited abridged.

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2020-05-18Confirmation statement

Confirmation statement with updates.

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2020-01-21Accounts

Accounts with accounts type unaudited abridged.

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2019-05-16Confirmation statement

Confirmation statement with updates.

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2019-05-02Accounts

Accounts with accounts type unaudited abridged.

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2018-05-16Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type unaudited abridged.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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