HVAC MECHANICAL SERVICES LIMITED
Company is dissolved
General Information
NAME
HVAC MECHANICAL SERVICES LIMITED
COMPANY NUMBER
05154211
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
15/06/2004
(20 years and 7 months old)
WEBSITE
www.constantair.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/06/2014
ACCOUNTS MADE UP TO
31/03/2013
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PREVIOUS NAMES
15/06/2004
03/03/2014
BRACKEN PROPERTY COMPANY LIMITED
OXFORD
OX1 2EP
Telephone: 01494469529
TPS: No
Beaver House
23-38 Hythe Bridge Street
Oxford
OX1 2EP
OX1 2EP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Company Secretary GRIFFINS SECRETARIES LIMITED (908248491) Appointed |
| 30/05/2024 | New Company Secretary GRIFFINS SECRETARIES LIMITED (908248491) Appointed |
| 11/04/2024 | New Company Secretary GRIFFINS SECRETARIES LIMITED (908248491) Appointed |
Credit Risk Overview
Want to learn more about HVAC MECHANICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HVAC MECHANICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HVAC MECHANICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 397 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 401 |
View Report |
|
Born in Nov 1958 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Company Secretary GRIFFINS SECRETARIES LIMITED (908248491) Appointed |
| 30/05/2024 | New Company Secretary GRIFFINS SECRETARIES LIMITED (908248491) Appointed |
| 11/04/2024 | New Company Secretary GRIFFINS SECRETARIES LIMITED (908248491) Appointed |
| 21/12/2023 | New Board Member Alan Hudson (909880932) Appointed |
| 31/08/2023 | New Company Secretary GRIFFINS SECRETARIES LIMITED (908248491) Appointed |
| 17/08/2023 | New Company Secretary GRIFFINS SECRETARIES LIMITED (908248491) Appointed |
| 11/05/2023 | New Company Secretary GRIFFINS SECRETARIES LIMITED (908248491) Appointed |
| 28/07/2017 | Change in Reg. Office |
| 22/03/2017 | Change in Reg. Office |
| 28/10/2016 | Change in Reg. Office |
| 09/02/2015 | Change in Reg. Office |
| 25/06/2014 | New Annual Return filed |
| 05/04/2014 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
| 27/12/2012 | New Accounts filed |
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