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HOME-AIR LTD

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

This company is commonly known as Home-air Ltd. The company was founded 19 years ago and was given the registration number 05425888. The firm's registered office is in EAST BOLDON. You can find them at Unit 1c, Station Approach, East Boldon, Tyne & Wear. This company's SIC code is 35300 - Steam and air conditioning supply.

Company Information

Name:HOME-AIR LTD
Company Number:05425888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2005
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35300 - Steam and air conditioning supply

Office Address & Contact

Registered Address:Unit 1c, Station Approach, East Boldon, Tyne & Wear, England, NE36 0AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Coniston Grange, East Boldon, NE35 0EP

Secretary18 April 2005Active
3, Baird Close, Washington, England, NE37 3HL

Director13 October 2022Active
9, Coniston Grange, East Boldon, NE35 0EP

Director18 April 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary15 April 2005Active
71 Hexham Road, Hylton Lane, Sunderland, SR4 8BW

Director18 April 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director15 April 2005Active

People with Significant Control

Mr Robert John Major
Notified on:15 April 2017
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:Unit 1c, Station Approach, East Boldon, England, NE36 0AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm
Mr Darren Hutchinson
Notified on:15 April 2017
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:3, Baird Close, Washington, England, NE37 3HL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2024-03-04Persons with significant control

Change to a person with significant control.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-10-13Officers

Appoint person director company with name date.

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2022-05-13Accounts

Accounts with accounts type total exemption full.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-05-20Address

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

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2020-04-09Accounts

Accounts with accounts type total exemption full.

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2020-03-13Confirmation statement

Confirmation statement with updates.

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2019-11-20Capital

Capital allotment shares.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2019-03-12Confirmation statement

Confirmation statement with updates.

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2019-03-12Persons with significant control

Change to a person with significant control.

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2019-03-12Officers

Termination director company with name termination date.

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2019-03-12Persons with significant control

Cessation of a person with significant control.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-06-21Address

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

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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