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FRETUS AIR CONDITIONING LTD

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

This company is commonly known as Fretus Air Conditioning Ltd. The company was founded 10 years ago and was given the registration number 08854097. The firm's registered office is in RUGBY. You can find them at The Stables 2 Hilmorton Wharf, Crick Road, Rugby, Warwickshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:FRETUS AIR CONDITIONING LTD
Company Number:08854097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 January 2014
End of financial year:31 January 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:The Stables 2 Hilmorton Wharf, Crick Road, Rugby, Warwickshire, CV21 4PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Stables, 2 Hilmorton Wharf, Crick Road, Rugby, CV21 4PW

Director21 January 2014Active
Unit 3, Portway Close, Tile Hill, Coventry, England, CV4 9UY

Director21 January 2014Active
Unit 3, Portway Close, Tile Hill, Coventry, England, CV4 9UY

Director21 January 2014Active

People with Significant Control

Mr Kane Alex Rowland
Notified on:06 April 2016
Status:Active
Date of birth:October 1995
Nationality:British
Address:The Stables, 2 Hilmorton Wharf, Rugby, CV21 4PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2022-08-18Gazette

Gazette dissolved liquidation.

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2022-05-18Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-08-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-08-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-11Address

Change registered office address company with date old address new address.

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2019-12-10Insolvency

Liquidation disclaimer notice.

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2019-08-22Address

Change registered office address company with date old address new address.

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2019-08-21Insolvency

Liquidation voluntary statement of affairs.

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2019-08-21Insolvency

Liquidation voluntary appointment of liquidator.

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2019-08-21Resolution

Resolution.

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2019-03-03Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type total exemption full.

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2017-03-31Resolution

Resolution.

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2017-01-26Officers

Termination director company with name termination date.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Accounts

Accounts with accounts type total exemption small.

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2015-08-04Change of name

Certificate change of name company.

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2015-07-29Change of name

Certificate change of name company.

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2015-02-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Change of name

Certificate change of name company.

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2014-12-16Change of name

Change of name notice.

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