CONDAIR LIMITED
CONDAIR LIMITED is an active private limited company, incorporated on 20 July 1982. The nature of the business includes Manufacture of non-domestic cooling and ventilation equipment and one other classification. The company's registered office is on Artex Avenue, Littlehampton. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Full. CONDAIR LIMITED previously had the company name J.S. HUMIDIFIERS PLC. The company has 11 mortgage charges, one of which is outstanding.
Company Information
Company Number | 01652665 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/07/1982 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ARTEX AVENUE |
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Address Line 2 | RUSTINGTON |
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Post Town | LITTLEHAMPTON |
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County | WEST SUSSEX |
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Postcode | BN16 3LN |
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Accounts
Accounting Reference Date | 30th December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 15/04/2024 |
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Last Made Up Date | 01/04/2023 |
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Return
Next Due Date | 29/04/2017 |
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Last Made Up Date | 01/04/2016 |
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Mortgages
Number of Mortgage Charges | 11 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 10 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
28250 - Manufacture of non-domestic cooling and ventilation equipment
28290 - Manufacture of other general-purpose machinery n.e.c.
Company Name History
From 15/10/2014 onwards:
CONDAIR LIMITED
Prior to 15/10/2014:
J.S. HUMIDIFIERS PLC
Directors
(The company's officers)
MR ANTHONY JOHN ALFRED FLEMING
(~55 year old British national)
ARTEX AVENUE, RUSTINGTON, LITTLEHAMPTON, WEST SUSSEX, BN16 3LN
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/11/2022
MR DAVID MARSHALL-GEORGE
(~52 year old British national)
ARTEX AVENUE, RUSTINGTON, LITTLEHAMPTON, WEST SUSSEX, BN16 3LN
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/11/2022
MR TONY TULLETT
(~48 year old British national)
ARTEX AVENUE, RUSTINGTON, LITTLEHAMPTON, WEST SUSSEX, BN16 3LN
- Current Director
- Gives occupation as SERVICE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/12/2022
MRS SARAH LOUISE SMITH
ARTEX AVENUE, RUSTINGTON, LITTLEHAMPTON, WEST SUSSEX, BN16 3LN
Appointed on 26/05/2021
Shareholders
(Persons of Significant Control)
Mr Silvan Gian-Reto Meier
(~49 year old Swiss national)
Artex Avenue, Rustington, Littlehampton, West Sussex, BN16 3LN
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
A.FLEMING(SOUTHSEA)LIMITED
- MR ANTHONY JOHN ALFRED FLEMING
BSRIA LIMITED
- MR ANTHONY JOHN ALFRED FLEMING
BUILDING SERVICES RESEARCH AND INFORMATION ASSOCIATION(THE)
- MR ANTHONY JOHN ALFRED FLEMING
- MR ANTHONY JOHN ALFRED FLEMING
- MR ANTHONY JOHN ALFRED FLEMING
- MR ANTHONY JOHN ALFRED FLEMING
- MR ANTHONY JOHN ALFRED FLEMING
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)
CONDAIR LIMITED: Maps
Maps show the location of the postcode of the registered office, BN16 3LN.
Map of CONDAIR LIMITED at local scale
Map of CONDAIR LIMITED at district scale
More Companies in BN16 3LN
Other companies with registered offices in BN16 3LN:
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)