Zircon Air Conditioning (ni) Limited

General information

Name:

Zircon Air Conditioning (ni) Ltd

Office Address:

3 - 6 Xtra Space Office 5 3 - 6 Alexander Road BT6 9HP Castlereagh

Number: NI660042

Incorporation date: 2019-03-26

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known under the name of Zircon Air Conditioning (ni) Limited. This firm was established 5 years ago and was registered with NI660042 as the registration number. The office of this firm is registered in Castlereagh. You can contact it at 3 - 6 Xtra Space Office 5, 3 - 6 Alexander Road. Zircon Air Conditioning (ni) Limited was known four years ago as Zircon Air Conditioning. This business's classified under the NACE and SIC code 43220 and their NACE code stands for Plumbing, heat and air-conditioning installation. Zircon Air Conditioning (ni) Ltd filed its latest accounts for the period up to 2023-01-31. The firm's most recent annual confirmation statement was submitted on 2023-03-25.

Current directors officially appointed by this specific limited company include: John H. appointed 5 years ago and Steven R. appointed in 2019 in March. Furthermore, the managing director's tasks are backed by a secretary - Elisabeth K., who was chosen by this limited company in March 2019.

  • Previous company's names
  • Zircon Air Conditioning (ni) Limited 2020-02-25
  • Zircon Air Conditioning Limited 2019-03-26

Financial data based on annual reports

Company staff

Elisabeth K.

Role: Secretary

Appointed: 26 March 2019

Latest update: 24 April 2024

John H.

Role: Director

Appointed: 26 March 2019

Latest update: 24 April 2024

Steven R.

Role: Director

Appointed: 26 March 2019

Latest update: 24 April 2024

People with significant control

The companies that control this firm include: Zircon Ac Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Maidstone at St. Barnabas Close, Allington, ME16 0JZ and was registered as a PSC under the registration number 10252763.

Zircon Ac Group Limited
Address: Unit P St. Barnabas Close, Allington, Maidstone, ME16 0JZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10252763
Notified on 1 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
John H.
Notified on 26 March 2019
Ceased on 1 June 2022
Nature of control:
1/2 or less of voting rights
Steven R.
Notified on 26 March 2019
Ceased on 1 June 2022
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-03-26
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Cessation of a person with significant control 2022-06-01 (PSC07)
filed on: 30th, October 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
5
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