BATCHELOR AIR CONDITIONING & REFRIGERATION LIMITED

Profile BATCHELOR AIR CONDITIONING & REFRIGERATION LIMITED

Actual on 01.09.2021
Company name
BATCHELOR AIR CONDITIONING & REFRIGERATION LIMITED
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Company number
04294720
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 September 2001
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Accounts

Actual

First accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Tuesday, 01 February 2022 due by Tuesday, 15 February 2022

Last statement dated Monday, 01 February 2021

Nature of business (SIC)
35300 - Steam and air conditioning supply
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Registered office address
UNIT 21, STILEBROOK ROAD, BUCKINGHAMSHIRE, OLNEY, MK46 5EA
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PSC and Officers BATCHELOR AIR CONDITIONING & REFRIGERATION LIMITED

Officers

(as of 19.09.2020)

TICA, Wayne Paul
Status: Active
Appointed on: Thursday, 25 October 2018
Correspondence address: Unit 21 Stilebrook Road, Olney, Buckinghamshire, MK46 5EA
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: Director
Country of residence: England
ANTHONY MARK LOUIS, Batchelor
Status: Not active
Appointed on: Thursday, 27 September 2001
Resigned on: Thursday, 25 October 2018
Correspondence address: Unit 21 Stilebrook Road, Olney, Buckinghamshire, MK46 5EA
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Engineer
Country of residence: England
BATCHELOR, Martin Joseph Frederick
Status: Not active
Appointed on: Thursday, 27 September 2001
Resigned on: Thursday, 25 October 2018
Correspondence address: Unit 21 Stilebrook Road, Olney, Buckinghamshire, MK46 5EA
Nationality: British
Role: Secretary
Occupation: Engineer
BATCHELOR, Martin Joseph Frederick
Status: Not active
Appointed on: Thursday, 27 September 2001
Resigned on: Thursday, 25 October 2018
Correspondence address: Unit 21 Stilebrook Road, Olney, Buckinghamshire, MK46 5EA
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Engineer
Country of residence: England
BATCHELOR, Sarah Louise
Status: Not active
Appointed on: Tuesday, 15 January 2002
Resigned on: Thursday, 25 October 2018
Correspondence address: Unit 21 Stilebrook Road, Olney, Buckinghamshire, MK46 5EA
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Director
Country of residence: England
BATCHELOR, Susan Mary
Status: Not active
Appointed on: Tuesday, 15 January 2002
Resigned on: Thursday, 25 October 2018
Correspondence address: Unit 21 Stilebrook Road, Olney, Buckinghamshire, MK46 5EA
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Director
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 27 September 2001
Resigned on: Thursday, 27 September 2001
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 27 September 2001
Resigned on: Thursday, 27 September 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Verde Bianco Limited
Status: Active
Notified on: Thursday, 25 October 2018
Correspondence address: International House London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Martin Joseph Frederick Batchelor
Status: Not active
Notified on: Wednesday, 01 February 2017
Correspondence address: Unit 21 Olney, Buckinghamshire
Nationality: British
Date of birth: August 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent