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TECHNICAL AIR SERVICES (UK) LTD

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

This company is commonly known as Technical Air Services (uk) Ltd. The company was founded 18 years ago and was given the registration number 05755647. The firm's registered office is in LEIGH. You can find them at Unit C3 (4) Centre Court, Moss Industrial Estate, St Helens Road, Leigh, Lancashire. This company's SIC code is 35300 - Steam and air conditioning supply.

Company Information

Name:TECHNICAL AIR SERVICES (UK) LTD
Company Number:05755647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35300 - Steam and air conditioning supply

Office Address & Contact

Registered Address:Unit C3 (4) Centre Court, Moss Industrial Estate, St Helens Road, Leigh, Lancashire, WN7 3PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penbeagle Industrial Estate, St Ives, United Kingdom, TR26 2JH

Secretary24 March 2006Active
Penbeagle Industrial Estate, St Ives, United Kingdom, TR26 2JH

Director01 January 2007Active
Penbeagle Industrial Estate, St Ives, United Kingdom, TR26 2JH

Director24 March 2006Active
8, Old Hall Mill Lane, Atherton, M46 0RW

Director25 March 2006Active

People with Significant Control

Grada Uk Limited
Notified on:16 July 2019
Status:Active
Country of residence:United Kingdom
Address:Penbeagle Industrial Estate, St Ives, United Kingdom, TR26 2JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
High Tech Environmental Engineering Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C3 (4) Centre Court, Moss Industrial Estate, Leigh, England, WN7 3PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Philip Owen
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:Unit C3 (4), Centre Court, Leigh, United Kingdom, WN7 3PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Angela Owen
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:Unit C3 (4), Centre Court, Leigh, United Kingdom, WN7 3PT
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-09-08Accounts

Accounts with accounts type dormant.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type dormant.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-10-25Persons with significant control

Change to a person with significant control.

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2021-10-25Officers

Change person secretary company with change date.

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2021-10-25Officers

Change person director company with change date.

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2021-10-25Officers

Change person director company with change date.

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2021-10-25Address

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

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2021-07-14Accounts

Accounts with accounts type dormant.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-03-17Persons with significant control

Notification of a person with significant control.

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2021-03-17Persons with significant control

Cessation of a person with significant control.

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2020-10-02Accounts

Accounts with accounts type dormant.

Download
2020-04-06Confirmation statement

Confirmation statement with updates.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type dormant.

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2018-10-01Accounts

Accounts with accounts type dormant.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-05-24Persons with significant control

Cessation of a person with significant control.

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2018-05-24Persons with significant control

Cessation of a person with significant control.

Download
2018-05-24Persons with significant control

Notification of a person with significant control.

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2017-05-03Accounts

Accounts with accounts type dormant.

Download
2017-03-24Confirmation statement

Confirmation statement with updates.

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