ESPACE AIRCONDITIONING LIMITED

Profile ESPACE AIRCONDITIONING LIMITED

Actual on 01.09.2021
Company name
ESPACE AIRCONDITIONING LIMITED
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Company number
03595772
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 09 July 1998
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 04 August 2022 due by Thursday, 18 August 2022

Last statement dated Wednesday, 04 August 2021

Nature of business (SIC)
33190 - Repair of other equipment
33200 - Installation of industrial machinery and equipment
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Registered office address
REGUS HOUSE VICTORY WAY, ADMIRALS PARK, UNITED KINGDOM, CROSSWAYS, DA2 6QD
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PSC and Officers ESPACE AIRCONDITIONING LIMITED

Officers

(as of 19.09.2020)

ENGLISH, Jack
Status: Active
Appointed on: Sunday, 30 December 2018
Correspondence address: Regus House Victory Way, Admirals Park, Crossways, United Kingdom, DA2 6QD
Nationality: British
Date of birth: March 1985
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PITHMAN, Martin Paul
Status: Active
Appointed on: Monday, 01 August 2016
Correspondence address: Regus House Victory Way, Admirals Park, Crossways, United Kingdom, DA2 6QD
Nationality: British
Date of birth: December 1976
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
GRIMMER, Clint
Status: Not active
Appointed on: Thursday, 09 July 1998
Resigned on: Friday, 31 August 2001
Correspondence address: Westmount 82 Doods Road, Reigate, Surrey, RH2 0NR
Role: Secretary
GRIMMER, Clint
Status: Not active
Appointed on: Tuesday, 13 April 1999
Resigned on: Friday, 31 August 2001
Correspondence address: Westmount 82 Doods Road, Reigate, Surrey, RH2 0NR
Nationality: Australian
Date of birth: October 1947
Role: Director
Occupation: Sales Executive
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 09 July 1998
Resigned on: Thursday, 09 July 1998
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 09 July 1998
Resigned on: Thursday, 09 July 1998
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Secretary
PITHMAN, Christiane
Status: Not active
Appointed on: Friday, 31 August 2001
Resigned on: Wednesday, 05 December 2018
Correspondence address: 7 Cloisters Avenue, Bromley, Kent, BR2 8AN
Nationality: British
Role: Secretary
PITHMAN, Michael John
Status: Not active
Appointed on: Thursday, 09 July 1998
Resigned on: Wednesday, 05 December 2018
Correspondence address: 7 Cloisters Avenue, Bromley, Kent, BR2 8AN
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Air Conditioning
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Martin Paul Pithman
Status: Active
Notified on: Wednesday, 05 December 2018
Correspondence address: Regus House Crossways, United Kingdom
Nationality: British
Date of birth: December 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Michael John Pithman
Status: Not active
Notified on: Thursday, 14 July 2016
Correspondence address: Regus House Crossways, United Kingdom
Nationality: British
Date of birth: June 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent