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OROSTREAM AIR CONDITIONING LIMITED

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

This company is commonly known as Orostream Air Conditioning Limited. The company was founded 39 years ago and was given the registration number 01869764. The firm's registered office is in PENZANCE. You can find them at The Regent, Chapel Street, Penzance, Cornwall. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:OROSTREAM AIR CONDITIONING LIMITED
Company Number:01869764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1984
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:The Regent, Chapel Street, Penzance, Cornwall, England, TR18 4AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aircon Works, Park Road, Crowborough, England, TN6 2QT

Secretary11 September 2018Active
Aircon Works, Park Road, Crowborough, England, TN6 2QT

Director08 January 2019Active
Aircon Works, Park Road, Crowborough, United Kingdom, TN6 2QT

Director11 September 2018Active
Aircon Works, Park Road, Crowborough, England, TN6 2QT

Director07 November 2022Active
Rowan, Tanyard Lane Chelwood Gate, Haywards Heath, RH17 7LY

Secretary-Active
Fairview, High Street, Etchingham, TN19 7AJ

Secretary06 May 1999Active
11, Phoenix Drive, Eastbourne, BN23 5PG

Secretary01 September 2008Active
Rowan, Tanyard Lane Chelwood Gate, Haywards Heath, RH17 7LY

Director-Active
The Regent, Chapel Street, Penzance, England, TR18 4AE

Director08 February 2019Active
Fairview, High Street, Etchingham, TN19 7AJ

Director01 April 1999Active
Aircon Works, Park Road, Crowborough, TN6 2QT

Director21 August 2018Active
70 Highview Vigo Village, Meopham, Gravesend, DA13 0TG

Director-Active
34, Boundstone Lane, Lancing, United Kingdom, BN15 9QW

Director01 January 2021Active
34, Boundstone Lane, Lancing, United Kingdom, BN15 9QW

Director10 September 2020Active
145, Butchers Lane, Mereworth, United Kingdom, ME18 5QD

Director01 June 2009Active
88 Commonwealth Road, Caterham, CR3 6LS

Director01 May 1996Active

People with Significant Control

Oac Group Limited
Notified on:13 February 2023
Status:Active
Country of residence:England
Address:Aircon Works, Park Road, Crowborough, England, TN6 2QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Michel Christian Faydherbe De Maudave
Notified on:11 September 2018
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:Aircon Works, Park Road, Crowborough, England, TN6 2QT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Geoffrey Ralph Jones
Notified on:06 April 2016
Status:Active
Date of birth:March 1942
Nationality:British
Address:Aircon Works, Crowborough, TN6 2QT
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr John Ralph Ernest Bryce
Notified on:06 April 2016
Status:Active
Date of birth:January 1942
Nationality:British
Address:Aircon Works, Crowborough, TN6 2QT
Nature of control:
  • Voting rights 25 to 50 percent as trust
Mrs Dawn Sarah Bryce
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:Aircon Works, Crowborough, TN6 2QT
Nature of control:
  • Voting rights 25 to 50 percent as trust

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type total exemption full.

Download
2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-11-10Address

Change sail address company with old address new address.

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2023-11-09Address

Move registers to registered office company with new address.

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2023-02-15Accounts

Accounts with accounts type total exemption full.

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2023-02-13Persons with significant control

Notification of a person with significant control.

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2023-02-13Persons with significant control

Cessation of a person with significant control.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-11-08Officers

Appoint person director company with name date.

Download
2022-10-03Officers

Termination director company with name termination date.

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2022-09-06Address

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

Download
2021-11-19Confirmation statement

Confirmation statement with no updates.

Download
2021-06-21Officers

Appoint person director company with name date.

Download
2021-06-11Officers

Termination director company with name termination date.

Download
2021-06-02Accounts

Accounts with accounts type total exemption full.

Download
2021-06-02Accounts

Accounts with accounts type total exemption full.

Download
2021-01-24Confirmation statement

Confirmation statement with updates.

Download
2020-09-10Officers

Termination director company with name termination date.

Download
2020-09-10Officers

Appoint person director company with name date.

Download
2020-02-06Address

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

Download
2020-01-31Accounts

Accounts with accounts type micro entity.

Download
2020-01-03Confirmation statement

Confirmation statement with updates.

Download
2019-07-26Address

Change sail address company with old address new address.

Download
2019-02-08Officers

Appoint person director company with name date.

Download
2019-02-04Accounts

Accounts with accounts type total exemption full.

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