TCL AIR CONDITIONING LTD
55 STAINES ROAD WEST, SUNBURY-ON-THAMES TW16 7AH- Active
- Private Limited Company
- Company No. 05600753
- Last Updated: 01 Mar 2024
Company Profile
TCL AIR CONDITIONING LTD was incorporated on Monday, October 24, 2005 as a Private Limited Company with registered address in SUNBURY-ON-THAMES. TCL AIR CONDITIONING LTD 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 19 years 3 months and 30 days.
| Name | TCL AIR CONDITIONING LTD |
|---|---|
| Company number | 05600753 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 STAINES ROAD WEST SUNBURY-ON-THAMES TW16 7AH |
|---|---|
| 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 |
|---|---|
| Tcl Air Conditioning Trustee Ltd Staines Road West, TW16 7AH |
Dates: Monday, February 27, 2023 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Paul Marchant Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Christine Marchant Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TCL AIR CONDITIONING LTD | 24 Oct 2005 |
| TECHNICOOL LIMITED | 03 Feb 2009 |