AIRCON-REFRIGERATION LIMITED
UNIT 52 DUKESWAY, TEESSIDE INDUSTRIAL ESTATE, STOCKTON-ON-TEES TS17 9LT- Active
- Private Limited Company
- Company No. 00774257
- Last Updated: 01 Mar 2024
Company Profile
AIRCON-REFRIGERATION LIMITED was incorporated on Tuesday, September 17, 1963 as a Private Limited Company with registered address in STOCKTON-ON-TEES. AIRCON-REFRIGERATION LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 61 years 5 months and 6 days.
| Name | AIRCON-REFRIGERATION LIMITED |
|---|---|
| Company number | 00774257 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 1963 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 52 DUKESWAY TEESSIDE INDUSTRIAL ESTATE STOCKTON-ON-TEES TS17 9LT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aircon Group Holdings Ltd Teesside Industrial Estate, TS17 9LT |
Dates: Friday, February 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Bernadette Farrell Nationality: British |
Dates: Monday, May 1, 2017 - Friday, February 17, 2023
ownership of shares 25 to 50 percent
|
| Mr Stephen Mark Farrell Nationality: British |
Dates: Monday, May 1, 2017 - Friday, February 17, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| AIRCON-REFRIGERATION LIMITED | 17 Sep 1963 |