TECHNICAL AIR SERVICES (UK) LTD
PENBEAGLE INDUSTRIAL ESTATE, ST IVES TR26 2JH- Active
- Private Limited Company
- Company No. 05755647
- Last Updated: 01 Mar 2024
Company Profile
TECHNICAL AIR SERVICES (UK) LTD was incorporated on Friday, March 24, 2006 as a Private Limited Company with registered address in ST IVES. TECHNICAL AIR SERVICES (UK) LTD has the status: Active and it's listed in the following category: Steam and air conditioning supply. This Private Limited Company has been operating for 18 years 7 months and 10 days.
| Name | TECHNICAL AIR SERVICES (UK) LTD |
|---|---|
| Company number | 05755647 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PENBEAGLE INDUSTRIAL ESTATE ST IVES TR26 2JH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Grada Uk Limited TR26 2JH |
Dates: Tuesday, July 16, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Angela Owen Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Owen Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| High Tech Environmental Engineering Limited Moss Industrial Estate, Walters Way, St Helens Road, WN7 3PT |
Dates: Wednesday, April 6, 2016 - Tuesday, July 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
No mortgages have been registered against TECHNICAL AIR SERVICES (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| TECHNICAL AIR SERVICES (UK) LTD | 24 Mar 2006 |