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SHANLEY AIR CONDITIONING SERVICES LIMITED

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

This company is commonly known as Shanley Air Conditioning Services Limited. The company was founded 23 years ago and was given the registration number 04096739. The firm's registered office is in MORECAMBE. You can find them at The Old Court House, Clark Street, Morecambe, Lancashire. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:SHANLEY AIR CONDITIONING SERVICES LIMITED
Company Number:04096739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:The Old Court House, Clark Street, Morecambe, Lancashire, England, LA4 5HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Court House, Clark Street, Morecambe, England, LA4 5HR

Secretary25 October 2016Active
The Old Court House, Clark Street, Morecambe, England, LA4 5HR

Director27 October 2000Active
18, Skipton Street, Morecambe, England, LA4 4AR

Corporate Secretary01 June 2007Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary26 October 2000Active
34 Northumberland Street, Morecambe, LA4 4AY

Corporate Secretary27 October 2000Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director26 October 2000Active

People with Significant Control

Mrs Julie Shanley
Notified on:26 October 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:The Old Court House, Clark Street, Morecambe, England, LA4 5HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Shanley
Notified on:25 October 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:The Old Court House, Clark Street, Morecambe, England, LA4 5HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Accounts

Accounts with accounts type total exemption full.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-10-28Officers

Change person director company with change date.

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2022-10-28Persons with significant control

Change to a person with significant control.

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2022-10-28Persons with significant control

Change to a person with significant control.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type unaudited abridged.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type unaudited abridged.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-10-26Persons with significant control

Notification of a person with significant control.

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2018-09-28Accounts

Accounts with accounts type unaudited abridged.

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2017-11-16Accounts

Accounts with accounts type unaudited abridged.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-11-29Officers

Appoint person secretary company with name date.

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2016-11-29Officers

Termination secretary company with name termination date.

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2016-11-29Address

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

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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