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Rcl Air Conditioning Limited, WS11 1DB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RCL AIR CONDITIONING LIMITED

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

This company is commonly known as Rcl Air Conditioning Limited. The company was founded 23 years ago and was given the registration number 04124779. The firm's registered office is in CANNOCK. You can find them at Unit 2 Hollies Business Park, Hollies Park Road, Cannock, Staffordshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:RCL AIR CONDITIONING LIMITED
Company Number:04124779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2000
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Unit 2 Hollies Business Park, Hollies Park Road, Cannock, Staffordshire, WS11 1DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Hollies Business Park, Hollies Park Road, Cannock, WS11 1DB

Secretary01 February 2016Active
37 Poplar Lane, Cannock, WS11 1NQ

Director23 August 2001Active
5 Iliffe Way, Birmingham, B17 0JW

Director23 January 2001Active
37 Poplar Lane, Cannock, WS11 1NQ

Secretary23 August 2001Active
37 Poplar Lane, Cannock, WS11 1NQ

Secretary23 January 2001Active
5 Iliffe Way, Harborne, Birmingham, B17 0JW

Secretary16 March 2001Active
5 Iliffe Way, Birmingham, B17 0JW

Secretary27 June 2006Active
67 Watling Street, Hints, Tamworth, B78 3DF

Secretary30 March 2004Active
39 Newhall Street, Birmingham, B3 3DY

Corporate Secretary13 December 2000Active
37 Poplar Lane, Cannock, WS11 1NQ

Director23 January 2001Active
39 Newhall Street, Birmingham, B3 3DY

Corporate Director13 December 2000Active

People with Significant Control

Mr Robert Ridgley
Notified on:26 April 2018
Status:Active
Date of birth:April 1963
Nationality:British
Address:Unit 2, Hollies Business Park, Cannock, WS11 1DB
Nature of control:
  • Significant influence or control
Mr Clive Charles Dicken
Notified on:26 April 2018
Status:Active
Date of birth:November 1960
Nationality:British
Address:Unit 2, Hollies Business Park, Cannock, WS11 1DB
Nature of control:
  • Significant influence or control
Rcl Air Conditioning Contracts Limited
Notified on:26 April 2018
Status:Active
Country of residence:England
Address:Unit 2 Hollies Business Park, Hollies Park Road, Cannock, England, WS11 1DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Clive Charles Dicken
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Address:Unit 2, Hollies Business Park, Cannock, WS11 1DB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Ridgley
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Address:Unit 2, Hollies Business Park, Cannock, WS11 1DB
Nature of control:
  • Ownership of shares 25 to 50 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)

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