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Risby Air Conditioning Co. Limited, SL8 5HZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RISBY AIR CONDITIONING CO. LIMITED

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

This company is commonly known as Risby Air Conditioning Co. Limited. The company was founded 52 years ago and was given the registration number 01035987. The firm's registered office is in BUCKS. You can find them at Princes Road, Bourne End, Bucks, . This company's SIC code is 35300 - Steam and air conditioning supply.

Company Information

Name:RISBY AIR CONDITIONING CO. LIMITED
Company Number:01035987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1971
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35300 - Steam and air conditioning supply

Office Address & Contact

Registered Address:Princes Road, Bourne End, Bucks, SL8 5HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Risby Air Conditioning, Princes Road, Bourne End, United Kingdom, SL8 5HZ

Secretary15 November 1997Active
Risby Air Conditioning, Princes Road, Bourne End, Bucks, United Kingdom, SL8 5HZ

Director15 August 2007Active
Risby Air Conditioning, Princes Road, Bourne End, Bucks, United Kingdom, SL8 5HZ

Director01 April 1998Active
Risby Air Conditioning, Princes Road, Bourne End, United Kingdom, SL8 5HZ

Director15 August 2007Active
Risby Air Conditioning, Princes Road, Bourne End, Bucks, United Kingdom, SL8 5HZ

Director31 March 2000Active
Risby Air Conditioning, Princes Road, Bourne End, United Kingdom, SL8 5HZ

Director-Active
3 Niplands Cottages, Kiln Lane, Wooburn Common, High Wycombe, HP10 0JQ

Secretary-Active
3 Niplands Cottages, Kiln Lane, Wooburn Common, High Wycombe, HP10 0JQ

Director-Active
6 Heather Gardens, Newbury, RH14 7RG

Director-Active
2 Heather Gardens, Newbury, RG14 7RG

Director-Active

People with Significant Control

Mr Mark Oliver Jennings
Notified on:12 March 2021
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:United Kingdom
Address:Risby Air Conditioning, Princes Road, Bucks, United Kingdom, SL8 5HZ
Nature of control:
  • Significant influence or control
Ms Julia Clair Stenning
Notified on:12 March 2021
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:United Kingdom
Address:Risby Air Conditioning, Princes Road, Bourne End, United Kingdom, SL8 5HZ
Nature of control:
  • Significant influence or control
Risby Ltd
Notified on:11 March 2021
Status:Active
Country of residence:United Kingdom
Address:C/O Risby Air Conditioning Ltd, Princes Road, Bucks, United Kingdom, SL8 5HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mark Oliver Jennings
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:British
Address:Princes Road, Bucks, SL8 5HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Ms Julia Clair Stenning
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:British
Address:Princes Road, Bucks, SL8 5HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (8 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
2024-03-11Confirmation statement

Confirmation statement with no updates.

Download
2023-12-20Accounts

Accounts with accounts type total exemption full.

Download
2023-04-20Confirmation statement

Confirmation statement with no updates.

Download
2022-12-09Accounts

Accounts with accounts type total exemption full.

Download
2022-03-30Persons with significant control

Notification of a person with significant control.

Download
2022-03-30Persons with significant control

Notification of a person with significant control.

Download
2022-03-30Persons with significant control

Cessation of a person with significant control.

Download
2022-03-30Persons with significant control

Notification of a person with significant control.

Download
2022-03-30Persons with significant control

Cessation of a person with significant control.

Download
2022-03-30Confirmation statement

Confirmation statement with updates.

Download
2022-03-30Officers

Change person secretary company with change date.

Download
2022-03-30Officers

Change person director company with change date.

Download
2022-03-30Officers

Change person director company with change date.

Download
2022-03-30Officers

Change person director company with change date.

Download
2022-03-30Officers

Change person director company with change date.

Download
2022-03-30Officers

Change person director company with change date.

Download
2021-12-03Accounts

Accounts with accounts type total exemption full.

Download
2021-03-24Confirmation statement

Confirmation statement with no updates.

Download
2020-11-26Accounts

Accounts with accounts type total exemption full.

Download
2020-08-26Confirmation statement

Confirmation statement with no updates.

Download
2019-11-15Accounts

Accounts with accounts type total exemption full.

Download
2019-08-16Confirmation statement

Confirmation statement with updates.

Download
2019-05-21Officers

Change person director company with change date.

Download
2018-09-03Accounts

Accounts with accounts type total exemption full.

Download
2018-08-28Confirmation statement

Confirmation statement with no updates.

Download

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