About

Registered Number: 04398016
Date of Incorporation: 19/03/2002 (23 years ago)
Company Status: Active
Registered Address: Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire, LE19 1WP

 

Established in 2002, Hinckley Air Conditioning & Refrigeration Ltd have registered office in Leicestershire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOOLIN, Elise 19 March 2002 - 1
MCLOUGHLIN, James Philip 19 March 2002 04 January 2008 1
MCLOUGHLIN, Tracey Nicola 19 March 2002 04 January 2008 1
Secretary Name Appointed Resigned Total Appointments
DOOLIN, Shaun Daniel 04 January 2008 14 August 2008 1

Filing History

Document Type Date
CS01 - N/A 25 March 2020
AA - Annual Accounts 19 February 2020
CS01 - N/A 01 April 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 27 March 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 02 December 2016
CH01 - Change of particulars for director 22 April 2016
CH01 - Change of particulars for director 22 April 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 06 January 2014
CH01 - Change of particulars for director 26 November 2013
CH01 - Change of particulars for director 26 November 2013
CH03 - Change of particulars for secretary 26 November 2013
AD01 - Change of registered office address 26 November 2013
AR01 - Annual Return 26 March 2013
AD01 - Change of registered office address 29 January 2013
AD01 - Change of registered office address 05 December 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 14 November 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 15 April 2010
AA - Annual Accounts 14 October 2009
363a - Annual Return 28 March 2009
AA - Annual Accounts 25 September 2008
288b - Notice of resignation of directors or secretaries 24 September 2008
288a - Notice of appointment of directors or secretaries 24 September 2008
363a - Annual Return 14 August 2008
288b - Notice of resignation of directors or secretaries 08 January 2008
288b - Notice of resignation of directors or secretaries 08 January 2008
288a - Notice of appointment of directors or secretaries 08 January 2008
AAMD - Amended Accounts 21 December 2007
AA - Annual Accounts 16 October 2007
363a - Annual Return 02 August 2007
AA - Annual Accounts 03 January 2007
AAMD - Amended Accounts 27 July 2006
363s - Annual Return 23 March 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 05 May 2005
AA - Annual Accounts 23 March 2005
363s - Annual Return 26 March 2004
AA - Annual Accounts 24 February 2004
AA - Annual Accounts 24 February 2004
225 - Change of Accounting Reference Date 24 February 2004
363s - Annual Return 26 April 2003
288a - Notice of appointment of directors or secretaries 18 June 2002
288a - Notice of appointment of directors or secretaries 18 June 2002
288a - Notice of appointment of directors or secretaries 18 June 2002
288a - Notice of appointment of directors or secretaries 18 June 2002
288b - Notice of resignation of directors or secretaries 22 March 2002
288b - Notice of resignation of directors or secretaries 22 March 2002
NEWINC - New incorporation documents 19 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.