SUBCOOLED AIRCONDITIONING LIMITED
SUBCOOLED AIRCONDITIONING LIMITED is an active private limited company, incorporated on 10 October 2006. The nature of the business is Plumbing, heat and air-conditioning installation. The company's registered office is on London Road, Oxford. The company's accounts were last made up to 31 March 2023, are next due on 29 December 2024, and fall under the accounts category: Unaudited Abridged. SUBCOOLED AIRCONDITIONING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05961607 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/10/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 6, WHEATLEY BUSINESS CENTRE OLD LONDON ROAD |
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Address Line 2 | WHEATLEY |
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Post Town | OXFORD |
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County | OXFORDSHIRE |
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Country | ENGLAND |
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Postcode | OX33 1XW |
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Accounts
Accounting Reference Date | 29th March |
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Accounts Next Due Date | 29/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 24/10/2024 |
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Last Made Up Date | 10/10/2023 |
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Return
Next Due Date | 07/11/2016 |
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Last Made Up Date | 10/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43220 - Plumbing, heat and air-conditioning installation
Company Name History
From incorporation onwards:
SUBCOOLED AIRCONDITIONING LIMITED
Directors
(The company's officers)
MR ROMAN GHIATA
(~36 year old Romanian national)
UNIT 6, WHEATLEY BUSINESS CENTRE OLD LONDON ROAD, WHEATLEY, OXFORD, OXFORDSHIRE, OX33 1XW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/08/2015
STUART JOSEPH HOLMAN
(~44 year old British national)
UNIT 6, WHEATLEY BUSINESS CENTRE OLD LONDON ROAD, WHEATLEY, OXFORD, OXFORDSHIRE, OX33 1XW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/10/2006
MR DAMIAN CHARLES COURTNEY HILL
UNIT 6, WHEATLEY BUSINESS CENTRE OLD LONDON ROAD, WHEATLEY, OXFORD, OXFORDSHIRE, OX33 1XW, ENGLAND
Appointed on 06/07/2011
Shareholders
(Persons of Significant Control)
Mr Stuart Joseph Holman
(~44 year old British national)
Unit 6, Wheatley Business Centre, Old London Road, Wheatley, Oxford, Oxfordshire, OX33 1XW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Roman Ghiata
(~36 year old Romanian national)
Unit 6, Wheatley Business Centre, Old London Road, Wheatley, Oxford, Oxfordshire, OX33 1XW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
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)
SUBCOOLED AIRCONDITIONING LIMITED: Maps
Maps show the location of the postcode of the registered office, OX33 1XW.
Map of SUBCOOLED AIRCONDITIONING LIMITED at local scale
Map of SUBCOOLED AIRCONDITIONING LIMITED at district scale
More Companies in OX33 1XW
Other companies with registered offices in OX33 1XW:
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)