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EUROPE AIR CONDITIONING LTD

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

This company is commonly known as Europe Air Conditioning Ltd. The company was founded 18 years ago and was given the registration number 05733009. The firm's registered office is in BINGLEY. You can find them at 12a Russell Court, Cottingley Business Park, Bingley, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:EUROPE AIR CONDITIONING LTD
Company Number:05733009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:12a Russell Court, Cottingley Business Park, Bingley, England, BD16 1PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12a, Russell Court, Cottingley Business Park, Bingley, England, BD16 1PE

Secretary07 March 2006Active
12a, Russell Court, Cottingley Business Park, Bingley, England, BD16 1PE

Director01 March 2010Active
12a, Russell Court, Cottingley Business Park, Bingley, England, BD16 1PE

Director07 March 2006Active
12a, Russell Court, Cottingley Business Park, Bingley, England, BD16 1PE

Director01 April 2011Active
12a, Russell Court, Cottingley Business Park, Bingley, England, BD16 1PE

Director01 March 2010Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary07 March 2006Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director07 March 2006Active

People with Significant Control

Mr Ian Paul Dobson
Notified on:07 March 2017
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:12a, Russell Court, Bingley, England, BD16 1PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Nicole Dobson
Notified on:07 March 2017
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:England
Address:12a, Russell Court, Bingley, England, BD16 1PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Luigi Demurtas
Notified on:07 March 2017
Status:Active
Date of birth:December 1973
Nationality:Italian
Country of residence:England
Address:12a, Russell Court, Bingley, England, BD16 1PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gina Michelle Demurtas
Notified on:07 March 2017
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:12a, Russell Court, Bingley, England, BD16 1PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with updates.

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2024-03-12Persons with significant control

Change to a person with significant control.

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2024-03-12Persons with significant control

Change to a person with significant control.

Download
2024-03-12Persons with significant control

Change to a person with significant control.

Download
2024-03-12Persons with significant control

Change to a person with significant control.

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2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-07-11Persons with significant control

Change to a person with significant control.

Download
2023-07-11Persons with significant control

Change to a person with significant control.

Download
2023-07-11Persons with significant control

Change to a person with significant control.

Download
2023-07-11Persons with significant control

Change to a person with significant control.

Download
2023-07-11Officers

Change person director company with change date.

Download
2023-03-14Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-03-09Confirmation statement

Confirmation statement with updates.

Download
2021-12-17Accounts

Accounts with accounts type total exemption full.

Download
2021-04-14Confirmation statement

Confirmation statement with updates.

Download
2020-12-23Accounts

Accounts with accounts type total exemption full.

Download
2020-10-12Officers

Change person director company with change date.

Download
2020-03-09Confirmation statement

Confirmation statement with updates.

Download
2019-12-19Accounts

Accounts with accounts type total exemption full.

Download
2019-10-02Officers

Change person secretary company with change date.

Download
2019-03-18Confirmation statement

Confirmation statement with no updates.

Download
2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-09-28Annual return

Second filing of annual return with made up date.

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2018-09-24Officers

Change person director company with change date.

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