This company is commonly known as On-line Refrigeration & Air Conditioning Limited. The company was founded 27 years ago and was given the registration number 03283954. The firm's registered office is in RUISLIP. You can find them at Suite 114 Rye House, 161 High Street, Ruislip, Middlesex. This company's SIC code is 33190 - Repair of other equipment.
| Name | : | ON-LINE REFRIGERATION & AIR CONDITIONING LIMITED |
|---|---|---|
| Company Number | : | 03283954 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 November 1996 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 114 Rye House, 161 High Street, Ruislip, Middlesex, England, HA4 8JY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 114 Rye House, 161 High Street, Ruislip, England, HA4 8JY | Secretary | 06 December 1996 | Active |
| Suite 114 Rye House, 161 High Street, Ruislip, England, HA4 8JY | Director | 06 December 1996 | Active |
| Suite 114 Rye House, 161 High Street, Ruislip, England, HA4 8JY | Director | 11 May 2007 | Active |
| Suite 114 Rye House, 161 High Street, Ruislip, England, HA4 8JY | Director | 06 December 1996 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 26 November 1996 | Active |
| 37 Beech Avenue, Brentford, TW8 8NQ | Director | 06 December 1996 | Active |
| 126, Swallow Street, Iver, SL0 0HN | Director | 06 December 1996 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 26 November 1996 | Active |
| Paul Frederick Harding | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 114 Rye House, 161 High Street, Ruislip, England, HA4 8JY |
| Nature of control | : |
|
| Christine Janis Harding | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 114 Rye House, 161 High Street, Ruislip, England, HA4 8JY |
| Nature of control | : |
|
| Jamie Lee Harding | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 114 Rye House, 161 High Street, Ruislip, England, HA4 8JY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Resolution | Resolution. | Download |
| 2024-03-14 | Incorporation | Memorandum articles. | Download |
| 2024-03-14 | Capital | Capital alter shares subdivision. | Download |
| 2024-03-14 | Capital | Capital name of class of shares. | Download |
| 2024-03-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Officers | Change person director company with change date. | Download |
| 2021-12-06 | Officers | Change person director company with change date. | Download |
| 2021-12-06 | Officers | Change person secretary company with change date. | Download |
| 2021-12-06 | Officers | Change person director company with change date. | Download |
| 2021-02-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-01 | Address | Change registered office address company with date old address new address. | Download |
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