UKBizDB.co.uk

PIONEER AIR CONDITIONING LIMITED

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

This company is commonly known as Pioneer Air Conditioning Limited. The company was founded 16 years ago and was given the registration number 06305510. The firm's registered office is in RICKMANSWORTH. You can find them at 33 Rousebarn Lane, Croxley Green, Rickmansworth, . This company's SIC code is 35300 - Steam and air conditioning supply.

Company Information

Name:PIONEER AIR CONDITIONING LIMITED
Company Number:06305510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35300 - Steam and air conditioning supply

Office Address & Contact

Registered Address:33 Rousebarn Lane, Croxley Green, Rickmansworth, England, WD3 3RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Rousebarn Lane, Croxley Green, Rickmansworth, England, WD3 3RL

Secretary06 April 2011Active
30, Yorke Road, Croxley Green, Rickmansworth, United Kingdom, WD3 3DN

Director16 July 2007Active
30, Yorke Road, Croxley Green, Rickmansworth, United Kingdom, WD3 3DN

Secretary16 July 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 July 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 July 2007Active

People with Significant Control

Mrs Tina Maria Williams
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:33, Rousebarn Lane, Rickmansworth, England, WD3 3RL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Darren Ashley Williams
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:30, Rousebarn Lane, Rickmansworth, England, WD3 3RL
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2023-12-29Accounts

Accounts with accounts type micro entity.

Download
2023-07-21Confirmation statement

Confirmation statement with no updates.

Download
2023-04-19Persons with significant control

Cessation of a person with significant control.

Download
2022-12-29Accounts

Accounts with accounts type micro entity.

Download
2022-08-08Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-07-25Confirmation statement

Confirmation statement with updates.

Download
2020-12-30Accounts

Accounts with accounts type total exemption full.

Download
2020-07-30Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-08-11Confirmation statement

Confirmation statement with no updates.

Download
2019-04-29Accounts

Change account reference date company previous extended.

Download
2019-04-26Accounts

Accounts amended with accounts type total exemption full.

Download
2018-11-01Address

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

Download
2018-10-18Address

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

Download
2018-07-18Confirmation statement

Confirmation statement with no updates.

Download
2018-04-30Accounts

Accounts with accounts type unaudited abridged.

Download
2018-03-15Persons with significant control

Change to a person with significant control.

Download
2017-10-24Accounts

Accounts with accounts type total exemption small.

Download
2017-08-22Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-07-11Confirmation statement

Confirmation statement with no updates.

Download
2017-07-11Persons with significant control

Notification of a person with significant control.

Download
2017-07-11Persons with significant control

Notification of a person with significant control.

Download
2017-07-05Gazette

Gazette filings brought up to date.

Download
2017-07-04Gazette

Gazette notice compulsory.

Download

Copyright © 2024. All rights reserved.