TRADEFORCE AIR CONDITIONING LIMITED
4 CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON SS14 3JJ- Active
- Private Limited Company
- Company No. 09706447
- Last Updated: 01 Mar 2024
Company Profile
TRADEFORCE AIR CONDITIONING LIMITED was incorporated on Tuesday, July 28, 2015 as a Private Limited Company with registered address in BASILDON. TRADEFORCE AIR CONDITIONING 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 9 years 3 months and 12 days.
| Name | TRADEFORCE AIR CONDITIONING LIMITED |
|---|---|
| Company number | 09706447 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 CAPRICORN CENTRE CRANES FARM ROAD BASILDON SS14 3JJ |
|---|---|
| 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 |
|---|---|
| Mr Dennis Thomas Carr Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael Charalambous Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 4, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Simon Christopher Larke Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Simon Christoher Larke Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 4, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael Charalambous Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Dennis Thomas Carr Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 4, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-193 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRADEFORCE AIR CONDITIONING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRADEFORCE AIR CONDITIONING LIMITED | 28 Jul 2015 |