About

Registered Number: 04522406
Date of Incorporation: 30/08/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: 1 Marden Manor 1 The Crescent, Station Road, Woldingham, Surrey, CR3 7DB,

 

Tuscan Air Conditioning Services Ltd was founded on 30 August 2002 with its registered office in Woldingham, it's status in the Companies House registry is set to "Active". This business has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BASSETT, Nicholas Ian 30 August 2002 - 1
Secretary Name Appointed Resigned Total Appointments
BASSETT, Callum Jay 19 December 2018 - 1
BASSETT, Lisa Maria 30 August 2002 25 November 2018 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
AA - Annual Accounts 29 May 2020
CS01 - N/A 02 October 2019
PSC07 - N/A 30 September 2019
AD01 - Change of registered office address 09 August 2019
AA - Annual Accounts 03 May 2019
AP03 - Appointment of secretary 19 December 2018
TM02 - Termination of appointment of secretary 19 December 2018
CS01 - N/A 10 September 2018
PSC04 - N/A 30 August 2018
PSC04 - N/A 30 August 2018
CH01 - Change of particulars for director 30 August 2018
AA - Annual Accounts 24 July 2018
CS01 - N/A 31 August 2017
AA - Annual Accounts 10 May 2017
CS01 - N/A 05 September 2016
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 25 February 2015
CH01 - Change of particulars for director 29 September 2014
AR01 - Annual Return 26 September 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 30 August 2013
AA - Annual Accounts 31 May 2013
CH03 - Change of particulars for secretary 16 November 2012
CH01 - Change of particulars for director 16 November 2012
AD01 - Change of registered office address 16 November 2012
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 16 September 2010
CH01 - Change of particulars for director 16 September 2010
AA - Annual Accounts 02 June 2010
363a - Annual Return 02 September 2009
AA - Annual Accounts 18 May 2009
363a - Annual Return 05 September 2008
AA - Annual Accounts 23 June 2008
363s - Annual Return 17 September 2007
AA - Annual Accounts 25 June 2007
363s - Annual Return 19 September 2006
AA - Annual Accounts 03 July 2006
363s - Annual Return 27 September 2005
AA - Annual Accounts 06 July 2005
363s - Annual Return 10 September 2004
AA - Annual Accounts 02 June 2004
363s - Annual Return 01 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 2002
287 - Change in situation or address of Registered Office 16 September 2002
288b - Notice of resignation of directors or secretaries 16 September 2002
288b - Notice of resignation of directors or secretaries 16 September 2002
288a - Notice of appointment of directors or secretaries 16 September 2002
288a - Notice of appointment of directors or secretaries 16 September 2002
NEWINC - New incorporation documents 30 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.