CONSTANT AIR SYSTEMS LIMITED
CONSTANT AIR SYSTEMS LIMITED is an active private limited company, incorporated on 2 February 1965. The nature of the business is Plumbing, heat and air-conditioning installation. The company's registered office is on Turnpike Way, High Wycombe. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Group. CONSTANT AIR SYSTEMS LIMITED has no previous names. The company has ten mortgage charges, none of which are outstanding.
Company Information
| Company Number | 00836280 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 02/02/1965 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | UNIT L,CASTLE ESTATE, TURNPIKE WAY |
|---|---|
| Address Line 2 | CRESSEX BUSINESS PARK |
| Post Town | HIGH WYCOMBE |
| County | BUCKINGHAMSHIRE |
| Postcode | HP12 3TF |
Accounts
| Accounting Reference Date | 31st January |
|---|---|
| Accounts Next Due Date | 31/10/2024 |
| Accounts Last Made Up Date | 31/01/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 03/08/2024 |
|---|---|
| Last Made Up Date | 20/07/2023 |
Return
| Next Due Date | 17/08/2016 |
|---|---|
| Last Made Up Date | 20/07/2015 |
Mortgages
| Number of Mortgage Charges | 10 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 10 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
43220 - Plumbing, heat and air-conditioning installation
Company Name History
From incorporation onwards:
CONSTANT AIR SYSTEMS LIMITED
Directors
(The company's officers)
MRS SARA KAYE DRAKE
(~68 year old British national)
SWAN HOUSE, 61 CHURCH STREET, OLD ISLEWORTH, MIDDLESEX, TW7 6BE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2004
MR SIMON JAMES
(~58 year old British national)
UNIT L,CASTLE ESTATE, TURNPIKE WAY, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TF
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2022
MR IAN JAMES MARCHANT
(~54 year old British national)
UNIT L CASTLE ESTATE .CRESSEX BUSINESS PARK TURNPIKE WAY, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/06/2016
MR DOUGLAS BRYAN NEWMAN
(~59 year old British national)
UNIT L,CASTLE ESTATE, TURNPIKE WAY, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TF
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2022
MICHAEL GUY ROBERTS
(~78 year old British national)
INVERNESS THE FRIARY, OLD WINDSOR, WINDSOR, BERKSHIRE, SL4 2NS
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/08/1991
MR RICHARD THOMAS ROBERTS
(~83 year old British national)
NO 3 GLEN CHESS, LOUDWATER LANE, RICKMANSWORTH, HERTFORDSHIRE, WD3 4HQ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/08/1991
MRS SANDRA JOY SAGANOWSKI
(~51 year old British national)
UNIT L,CASTLE ESTATE, TURNPIKE WAY, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TF
- Current Director
- Gives occupation as GROUP FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2020
MRS SANDRA JOY SAGANOWSKI
UNIT L,CASTLE ESTATE, TURNPIKE WAY, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TF
- Current Secretary
Appointed on 13/06/2019
Shareholders
(Persons of Significant Control)
Mr Richard Thomas Roberts
(~83 year old British national)
Unit L,Castle Estate,, Turnpike Way, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TF
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR RICHARD THOMAS ROBERTS
- MICHAEL GUY ROBERTS
- MICHAEL GUY ROBERTS
- MR RICHARD THOMAS ROBERTS
- MRS SANDRA JOY SAGANOWSKI
GLEN CHESS ENFRANCHISEMENT COMPANY LIMITED
- MR RICHARD THOMAS ROBERTS
- MRS SARA KAYE DRAKE
- MICHAEL GUY ROBERTS
MAYFAIR & ST. JAMES'S ASSOCIATION LIMITED
- MRS SARA KAYE DRAKE
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)
CONSTANT AIR SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, HP12 3TF.
Map of CONSTANT AIR SYSTEMS LIMITED at local scale
Map of CONSTANT AIR SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in HP12 3TF
Other companies with registered offices in HP12 3TF:
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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