ACROL AIR CONDITIONING CO. LIMITED

ACROL AIR CONDITIONING CO. LIMITED is an active private limited company, incorporated on 25 November 1976. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Saltmeadows Road, Gateshead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ACROL AIR CONDITIONING CO. LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	UNIT 12 SALTMEADOWS ROAD
Address Line 2	EAST GATESHEAD INDUSTRIAL ESTATE
Post Town	GATESHEAD
County	TYNE AND WEAR
Postcode	NE8 3AH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/12/2024
Last Made Up Date	03/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

ACROL AIR CONDITIONING CO. LIMITED

Directors

(The company's officers)

MR MICHAEL JOHN KEARS

(~64 year old British national)

UNIT 12 SALTMEADOWS ROAD, EAST GATESHEAD INDUSTRIAL ESTATE, GATESHEAD, TYNE AND WEAR, NE8 3AH

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/12/1990

MR DANIEL WOOD

(~37 year old British national)

UNIT 12 SALTMEADOWS ROAD, EAST GATESHEAD INDUSTRIAL ESTATE, GATESHEAD, TYNE AND WEAR, NE8 3AH

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 07/03/2022

MR THOMAS WOOD

(~69 year old British national)

1 THE CLOCK TOWER, VILLAGE COURT, WHITLEY BAY, TYNE & WEAR, NE26 3QB

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/12/1990

MR MICHAEL JOHN KEARS

(~64 year old British national)

UNIT 12 SALTMEADOWS ROAD, EAST GATESHEAD INDUSTRIAL ESTATE, GATESHEAD, TYNE AND WEAR, NE8 3AH

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/10/1992

Shareholders

(Persons of Significant Control)

Mr Tom Wood

(~69 year old British national)

Unit 12, Saltmeadows Road, East Gateshead Industrial Estate, Gateshead, Tyne And Wear, NE8 3AH

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Michael John Kears

(~64 year old British national)

Unit 12, Saltmeadows Road, East Gateshead Industrial Estate, Gateshead, Tyne And Wear, NE8 3AH

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ACROL MODULAR BUILDINGS LTD

MR MICHAEL JOHN KEARS
MR THOMAS WOOD

ASH SERVICES LIMITED

MR MICHAEL JOHN KEARS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)