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OAKLEY AIR CONDITIONING LIMITED

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

This company is commonly known as Oakley Air Conditioning Limited. The company was founded 25 years ago and was given the registration number 03758306. The firm's registered office is in HAYWARDS HEATH. You can find them at Myosotis Isle Of Thorns Lane, Chelwood Gate, Haywards Heath, West Sussex. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:OAKLEY AIR CONDITIONING LIMITED
Company Number:03758306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Myosotis Isle Of Thorns Lane, Chelwood Gate, Haywards Heath, West Sussex, RH17 7LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Myosotis, Isle Of Thorns Lane, Chelwood Gate, Haywards Heath, United Kingdom, RH17 7LA

Secretary02 January 2014Active
Barelands Oast, Bells Yew Green Road, Bells Yew Green, Tunbridge Wells, England, TN3 9BD

Director27 April 1999Active
Chance Cottage, Luxfords Lane, East Grinstead, RH19 4HL

Secretary27 April 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary23 April 1999Active
Chance Cottage, Luxfords Lane, East Grinstead, RH19 4HL

Director10 January 2005Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director23 April 1999Active

People with Significant Control

Mr Stewart James Wood
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Address:Myosotis, Isle Of Thorns Lane, Haywards Heath, RH17 7LA
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-21Officers

Change person director company with change date.

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2024-01-21Persons with significant control

Change to a person with significant control.

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2023-11-15Accounts

Accounts with accounts type micro entity.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-11-10Accounts

Accounts with accounts type micro entity.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type micro entity.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type micro entity.

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2020-05-12Confirmation statement

Confirmation statement with updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-05-07Confirmation statement

Confirmation statement with no updates.

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2017-06-16Accounts

Accounts with accounts type total exemption full.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-06-08Accounts

Accounts with accounts type total exemption small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-06-02Capital

Capital allotment shares.

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2016-06-01Capital

Capital allotment shares.

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2015-10-06Accounts

Accounts with accounts type total exemption small.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2014-06-19Accounts

Accounts with accounts type total exemption small.

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2014-06-19Annual return

Annual return company with made up date full list shareholders.

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2014-01-14Officers

Termination secretary company with name.

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