About

Registered Number: 03631347
Date of Incorporation: 15/09/1998 (25 years and 7 months ago)
Company Status: Active
Registered Address: Units 4 & 5 Brightwell Barns Waldringfield Road, Brightwell, Ipswich, Suffolk, IP10 0BJ,

 

Founded in 1998, Vehicle Air Conditioning & Heating Services Ltd has its registered office in Ipswich, Suffolk, it's status in the Companies House registry is set to "Active". There are 5 directors listed for Vehicle Air Conditioning & Heating Services Ltd. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLLAND, Julian Philip 15 September 1998 - 1
HOLLAND, Michelle Jayne 04 July 2014 - 1
HOLLAND, Geoffrey Charles Bertram 15 September 1998 01 June 2007 1
HOLLAND, Margaret 15 September 1998 01 June 2007 1
Secretary Name Appointed Resigned Total Appointments
HOLLAND, Michelle Jayne 01 June 2007 - 1

Filing History

Document Type Date
CS01 - N/A 03 September 2020
AA - Annual Accounts 02 December 2019
CS01 - N/A 18 September 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 19 September 2018
PSC04 - N/A 25 May 2018
PSC04 - N/A 25 May 2018
CH03 - Change of particulars for secretary 24 May 2018
CH01 - Change of particulars for director 24 May 2018
CH01 - Change of particulars for director 24 May 2018
CH01 - Change of particulars for director 24 May 2018
PSC04 - N/A 24 May 2018
PSC04 - N/A 24 May 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 18 September 2017
AD01 - Change of registered office address 15 September 2017
AA - Annual Accounts 10 October 2016
CS01 - N/A 19 September 2016
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 16 September 2015
AD01 - Change of registered office address 16 September 2015
AR01 - Annual Return 18 September 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 September 2014
AA - Annual Accounts 16 July 2014
AP01 - Appointment of director 11 July 2014
AD01 - Change of registered office address 18 December 2013
AD01 - Change of registered office address 22 October 2013
AR01 - Annual Return 19 September 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 September 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 September 2013
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 23 August 2011
CH01 - Change of particulars for director 08 December 2010
CH03 - Change of particulars for secretary 08 December 2010
AR01 - Annual Return 26 October 2010
CH01 - Change of particulars for director 26 October 2010
AD01 - Change of registered office address 26 October 2010
AA - Annual Accounts 18 October 2010
AA - Annual Accounts 17 November 2009
363a - Annual Return 15 September 2009
287 - Change in situation or address of Registered Office 23 December 2008
363a - Annual Return 27 October 2008
AA - Annual Accounts 17 September 2008
288c - Notice of change of directors or secretaries or in their particulars 15 April 2008
287 - Change in situation or address of Registered Office 24 January 2008
363s - Annual Return 23 January 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 16 October 2007
288c - Notice of change of directors or secretaries or in their particulars 16 October 2007
288a - Notice of appointment of directors or secretaries 18 June 2007
288b - Notice of resignation of directors or secretaries 13 June 2007
288b - Notice of resignation of directors or secretaries 13 June 2007
AA - Annual Accounts 22 January 2007
363a - Annual Return 25 September 2006
363a - Annual Return 03 October 2005
AA - Annual Accounts 14 September 2005
AA - Annual Accounts 14 January 2005
363s - Annual Return 14 September 2004
AA - Annual Accounts 20 January 2004
363s - Annual Return 18 September 2003
288c - Notice of change of directors or secretaries or in their particulars 10 June 2003
AA - Annual Accounts 20 November 2002
363s - Annual Return 24 September 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 20 September 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 29 September 2000
AA - Annual Accounts 26 January 2000
363s - Annual Return 13 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 1998
225 - Change of Accounting Reference Date 05 October 1998
288b - Notice of resignation of directors or secretaries 21 September 1998
288b - Notice of resignation of directors or secretaries 21 September 1998
288a - Notice of appointment of directors or secretaries 21 September 1998
288a - Notice of appointment of directors or secretaries 21 September 1998
288a - Notice of appointment of directors or secretaries 21 September 1998
288a - Notice of appointment of directors or secretaries 21 September 1998
287 - Change in situation or address of Registered Office 21 September 1998
NEWINC - New incorporation documents 15 September 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.