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Easyairconditioning.com LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Stratford-on-Avon
  • Company Details
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Company Details
  • Business Name
    Easyairconditioning.com LTD
  • Address
    ******************
  • SIC Codes
    46180
  • SIC Description
    Agents specialized in the sale of other particular products
  • Company Number
    04114812
  • Listing UID
    43036
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Location
  • Finest Catch, Henley-in-Arden B95 5QR, UK

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Geolocation Details
  • Latitude
    52.309566
  • Longitude
    -1.776384
  • Easting
    415342.0
  • Northing
    267961.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDU53530
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, December 8, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    TERRETT, Adrian Geoffrey
    Appointed On: October 31, 2001
    Occupation: N/A
    Role: secretary
    Address: Birmingham Road, Henley In Arden, West Midlands, B95 5QR, United Kingdom
    CAMPBELL, David Patrick
    Appointed On: October 3, 2022
    Occupation: N/A
    Role: director
    Address: 15, Bruntcliffe Avenue, Morley, Leeds, LS27 0LL, England
    KILNER, Nicholas
    Appointed On: October 5, 2023
    Occupation: N/A
    Role: director
    Address: 15, Bruntcliffe Avenue, Morley, Leeds, LS27 0LL, England
    STEEN, Lars Jonas
    Appointed On: September 10, 2024
    Occupation: N/A
    Role: director
    Address: Beijer Ref, Stortorget 8, Se- 211 34 Malmo, Sweden
    TERRETT, Adrian Geoffrey
    Appointed On: November 27, 2000
    Occupation: N/A
    Role: director
    Address: Birmingham Road, Henley In Arden, West Midlands, B95 5QR, United Kingdom
    BUTLER, Alan Michael
    Appointed On: November 27, 2000
    Occupation: N/A
    Role: secretary
    Address: 17 Dorchester Court, Dorchester Road, Solihull, West Midlands, B91 1LL
    Resigned On: October 31, 2001
    DMCS SECRETARIES LIMITED
    Appointed On: November 27, 2000
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 7 Leonard Street, London, EC2A 4AQ
    Resigned On: November 27, 2000
    BILLSON, John
    Appointed On: October 3, 2022
    Occupation: N/A
    Role: director
    Address: 15, Bruntcliffe Avenue, Morley, Leeds, LS27 0LL, England
    Resigned On: October 5, 2023
    CAMPBELL, Stewart Thomas
    Appointed On: October 14, 2010
    Occupation: N/A
    Role: director
    Address: 18, Pegasus Place, St Albans, Hertfordshire, AL3 5QT
    Resigned On: May 1, 2017
    CHATTWOOD, Mark
    Appointed On: August 17, 2001
    Occupation: N/A
    Role: director
    Address: 34 Kilmorie Road, Cannock, Staffordshire, WS11 1HZ
    Resigned On: August 1, 2008
    GOODING, Neal Robert
    Appointed On: September 1, 2001
    Occupation: N/A
    Role: director
    Address: Birmingham Road, Henley In Arden, West Midlands, B95 5QR, United Kingdom
    Resigned On: December 12, 2025
    KARLIN, Simon
    Appointed On: October 3, 2022
    Occupation: N/A
    Role: director
    Address: 15, Bruntcliffe Avenue, Morley, Leeds, LS27 0LL, England
    Resigned On: September 10, 2024
    OAKLEY, Carl
    Appointed On: August 17, 2001
    Occupation: N/A
    Role: director
    Address: Highbrow, Rowney Green Lane, Alvechurch, Worchester, B48 7QP
    Resigned On: April 30, 2003
    DMCS DIRECTORS LIMITED
    Appointed On: November 27, 2000
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 7 Leonard Street, London, EC2A 4AQ
    Resigned On: November 27, 2000
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2025
    Period End On
    September 30, 2025
    Period Start On
    October 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    June 30, 2027
    Overdue
    No
    Period End On
    September 30, 2026
    Period Start On
    October 1, 2025
    Next Due
    June 30, 2027
    Next Made Up To
    September 30, 2026
    Overdue
    No
    Company Name
    EASYAIRCONDITIONING.COM LIMITED
    Company Number
    04114812
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 27, 2025
    Next Due
    December 11, 2026
    Next Made Up To
    November 27, 2026
    Overdue
    No
    Date Of Creation
    November 27, 2000
    ETag
    3e567c4eb19842d92da0b6097e42c0c41865de1b
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 27, 2015
    Registered Office Address
    Address Line 1
    15 Bruntcliffe Avenue
    Address Line 2
    Morley
    country
    England
    Locality
    Leeds
    Post Code
    LS27 0LL
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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