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GLENFIELD AIR CONDITIONING LIMITED

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

This company is commonly known as Glenfield Air Conditioning Limited. The company was founded 20 years ago and was given the registration number 04805418. The firm's registered office is in LEICESTER. You can find them at 19 Warren Park Way, Enderby, Leicester, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:GLENFIELD AIR CONDITIONING LIMITED
Company Number:04805418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:19 Warren Park Way, Enderby, Leicester, LE19 4SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Warren Park Way, Enderby, Leicester, England, LE19 4SA

Secretary20 June 2003Active
19, Warren Park Way, Enderby, Leicester, England, LE19 4SA

Director19 June 2003Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary19 June 2003Active

People with Significant Control

Mr Darren William Webb
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Address:19, Warren Park Way, Leicester, LE19 4SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-01-21Accounts

Accounts with accounts type total exemption full.

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2020-06-21Persons with significant control

Change to a person with significant control.

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2020-06-21Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-01-18Accounts

Accounts with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2017-11-09Accounts

Accounts with accounts type total exemption full.

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2017-06-27Confirmation statement

Confirmation statement with no updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2016-02-02Accounts

Accounts with accounts type total exemption small.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Accounts

Accounts with accounts type total exemption small.

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2014-07-01Annual return

Annual return company with made up date full list shareholders.

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2014-02-27Accounts

Accounts with accounts type total exemption small.

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2013-06-27Annual return

Annual return company with made up date full list shareholders.

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2013-06-26Officers

Change person director company with change date.

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