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- TCL AIR CONDITIONING LTD
TCL AIR CONDITIONING LTD
Active - Accounts Filed
General Information
NAME
TCL AIR CONDITIONING LTD
COMPANY NUMBER
05600753
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43220 -
Plumbing, heat and air-conditioning installation
INCORPORATION DATE
24/10/2005
(19 years and 1 months old)
WEBSITE
www.tclairconditioning.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
24/10/2005
30/01/2009
TECHNICOOL LIMITED
Previous Names
24/10/2005 30/01/2009 TECHNICOOL LIMITED
SUNBURY-ON-THAMES
TW16 7AH
55 Staines Road West
SUNBURY-ON-THAMES
TW16 7AH
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 |
---|---|
Date: 03/11/2024 | Event: New Confirmation Statement filed |
Date: 08/08/2024 | Event: New Accounts filed |
Date: 18/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TCL AIR CONDITIONING LTD?
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 TCL AIR CONDITIONING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TCL AIR CONDITIONING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/01/2021 - Present (3 years and 11 months) Born in Sep 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
16/02/2023 - Present (1 years and 10 months) Born in Feb 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/10/2005 - Present (19 years and 1 months) 24/10/2005 - Present (19 years and 1 months) 24/10/2005 - Present (19 years and 1 months) Born in Dec 1998 |
Status: Resigned | Position: Secretary | Appointments:
Current: 33912 Past: 589474 |
View Report |
24/10/2005 - Present (19 years and 1 months) Born in Apr 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
24/10/2005 - Present (19 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
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 |
---|---|
Date: 03/11/2024 | Event: New Confirmation Statement filed |
Date: 08/08/2024 | Event: New Accounts filed |
Date: 18/10/2023 | Event: New Confirmation Statement filed |
Date: 01/05/2023 | Event: Christine Marchant (910876561) has left the board |
Date: 01/05/2023 | Event: Paul Marchant (904626441) has left the board |
Date: 02/03/2023 | Event: Ryan Edward Marchant (912333855) has left the board |
Date: 02/03/2023 | Event: Christine Marchant (904652287) has left the board |
Date: 20/02/2023 | Event: New Board Member Matthew Cowley (930565323) Appointed |
Date: 23/11/2022 | Event: New Accounts filed |
Date: 17/10/2022 | Event: New Confirmation Statement filed |
Date: 06/01/2022 | Event: New Accounts filed |
Date: 16/10/2021 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: New Confirmation Statement filed |
Date: 07/01/2021 | Event: New Confirmation Statement filed |
Date: 06/01/2021 | Event: New Board Member Timea Kovacs (927813181) Appointed |
Date: 08/12/2020 | Event: New Confirmation Statement filed |
Date: 05/05/2020 | Event: Michael Craig Jarvie (925205756) has left the board |
Date: 04/04/2020 | Event: New Accounts filed |
Date: 29/10/2019 | Event: New Confirmation Statement filed |
Date: 14/07/2019 | Event: New Accounts filed |
Date: 05/11/2018 | Event: New Board Member Michael Craig Jarvie (925205756) Appointed |
Date: 30/10/2018 | Event: New Confirmation Statement filed |
Date: 08/07/2018 | Event: New Accounts filed |
Date: 07/05/2018 | Event: Change in Reg. Office |
Date: 28/10/2017 | Event: New Confirmation Statement filed |
Date: 16/05/2017 | Event: New Accounts filed |
Date: 31/03/2017 | Event: New Board Member Agnes Abonyi (922802462) Appointed |
Date: 14/11/2016 | Event: New Annual Return filed |
Date: 29/07/2016 | Event: New Accounts filed |
Date: 06/12/2015 | Event: New Annual Return filed |
Date: 04/12/2015 | Event: Daniel Mark Andrews (912645035) has left the board |
Date: 24/11/2015 | Event: New Accounts filed |
Date: 19/01/2015 | Event: New Annual Return filed |
Date: 30/07/2014 | Event: New Accounts filed |
Date: 30/10/2013 | Event: New Annual Return filed |
Date: 25/06/2013 | Event: New Accounts filed |
Date: 14/05/2013 | Event: Change in Reg. Office |
Date: 14/05/2013 | Event: New Board Member Christine Marchant (904652287) Appointed |
Date: 26/11/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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