Tcl Air Conditioning Ltd

General information

Name:

Tcl Air Conditioning Limited

Office Address:

55 Staines Road West TW16 7AH Sunbury-on-thames

Number: 05600753

Incorporation date: 2005-10-24

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tcl Air Conditioning Ltd with the registration number 05600753 has been operating on the market for 16 years. This particular Private Limited Company is officially located at 55 Staines Road West, in Sunbury-on-thames and its postal code is TW16 7AH. The firm is recognized under the name of Tcl Air Conditioning Ltd. However, the company also was registered as Technicool until it got changed twelve years from now. The firm's SIC code is 43220, that means Plumbing, heat and air-conditioning installation. Tcl Air Conditioning Limited filed its latest accounts for the period that ended on 2019-10-31. The firm's latest annual confirmation statement was filed on 2020-10-24.

On Tue, 26th Aug 2014, the company was employing a Experienced Refrigeration Engineer - Sussex/Surrey to fill a vacancy in West Sussex. They offered a job with wage from £28000.00 to £32000.00 per year.

The data obtained regarding this firm's MDs implies that there are five directors: Timea K., Agnes A., Christine M. and 2 remaining, listed below who were appointed to their positions on January 4, 2021, March 28, 2017 and April 19, 2013. In order to find professional help with legal documentation, this specific business has been utilizing the expertise of Christine M. as a secretary for the last 16 years.

  • Previous company's names
  • Tcl Air Conditioning Ltd 2009-02-03
  • Technicool Limited 2005-10-24

Financial data based on annual reports

Company staff

Timea K.

Role: Director

Appointed: 04 January 2021

Latest update: 20 March 2021

Agnes A.

Role: Director

Appointed: 28 March 2017

Latest update: 20 March 2021

Christine M.

Role: Director

Appointed: 19 April 2013

Latest update: 20 March 2021

Ryan M.

Role: Director

Appointed: 06 July 2007

Latest update: 20 March 2021

Christine M.

Role: Secretary

Appointed: 24 October 2005

Latest update: 20 March 2021

Paul M.

Role: Director

Appointed: 24 October 2005

Latest update: 20 March 2021

People with significant control

Executives who control the firm include: Christine M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Christine M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 07 November 2021
Confirmation statement last made up date 24 October 2020
Annual Accounts 3 May 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 3 May 2013
Annual Accounts 24 July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 24 July 2014
Annual Accounts 17 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 17 July 2015
Annual Accounts 7 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 7 July 2016
Annual Accounts 5 May 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 5 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019

Jobs and Vacancies at Tcl Air Conditioning Limited

Experienced Refrigeration Engineer - Sussex/Surrey in West Sussex, posted on Tuesday 26th August 2014
Region / City West Sussex
Salary From £28000.00 to £32000.00 per year
Job type permanent
Expiration date Tuesday 7th October 2014
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Cancellation of shares. Statement of Capital on 2014-09-17: 1000.00 GBP (SH06)
filed on: 8th, January 2021
capital
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

2 Clarendon Road

Post code:

TW15 2QE

City / Town:

Ashford

HQ address,
2014

Address:

2 Clarendon Road

Post code:

TW15 2QE

City / Town:

Ashford

HQ address,
2015

Address:

2 Clarendon Road

Post code:

TW15 2QE

City / Town:

Ashford

HQ address,
2016

Address:

2 Clarendon Road

Post code:

TW15 2QE

City / Town:

Ashford

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
15
Company Age

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