About

Registered Number: 06061003
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 28 St Thomas Drive, Pinner, Middlesex, HA5 4SS

 

Established in 2007, Pinner Air Conditioning Ltd have registered office in Middlesex, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. The current directors of the company are Morley, Norman Gerald, Morley, Philip Anthony.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Norman Gerald Morley/
1942-06
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
Mr. Philip Anthony Morley/
1976-08
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 11 September 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 09 August 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 19 October 2016
AR01 - Annual Return 19 February 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 13 April 2011
AA - Annual Accounts 14 October 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 12 November 2009
363a - Annual Return 02 April 2009
AA - Annual Accounts 12 November 2008
363s - Annual Return 24 June 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
287 - Change in situation or address of Registered Office 02 March 2007
288b - Notice of resignation of directors or secretaries 27 January 2007
288b - Notice of resignation of directors or secretaries 27 January 2007
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.