Air Conditioning and Refrigeration Industry Board

Company Registration Number: 03136325

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Air Conditioning and Refrigeration Industry Board is a Private Company Limited by Guarantee first registered on 11 December 1995. Its current registered address is in Carshalton, Surrey.

Registered Address

KELVIN HOUSE
76 MILL LANE
CARSHALTON
SURREY
SM5 2JR

There are 2 companies currently registered at this postcode, including this one.

All companies at SM5 2JR

Registration Data

Company Number

03136325

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £60,379£44,521£36,221£47,928£46,191£81,502
of which Cash £53,122£41,561£33,366£46,433£44,769£80,523
Total Assets £60,379£44,521£36,221£47,928£46,191£81,502
Current Liabilities £17,898£10,285£9,330£16,593£5,054£19,860
Net Current Assets £42,481£34,236£26,891£31,335£41,137£61,642
Total Net Worth £42,481£34,236£26,891£31,335£41,137£61,642

Previous Names

No previous names

Company Officers

  • RODWAY, Miriam

    Secretary

    Appointed on 19 June 2006

     

    31 Paget Avenue
    Sutton
    Surrey
    SM1 3AX

  • BEATTIE, Russell

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: June 1956

    Kelvin House
    76 Mill Lane
    Carshalton
    Surrey
    SM5 2JR

  • BOSTOCK, David

    Director

    Appointed on 28 October 2008

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1966

    7 Abbey Way
    Willesborough Lees
    Ashford
    Kent
    TN24 0HY

  • CLACKETT, Dean William

    Director

    Appointed on 4 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    Kelvin House
    76 Mill Lane
    Carshalton
    Surrey
    SM5 2JR

  • ELLIS, John

    Director

    Appointed on 7 April 2000

     

    Nationality: British

    Occupation: Education & Training

    Month of birth: November 1947

    26 Springwood
    Cheshunt
    Waltham Cross
    Hertfordshire
    EN7 6AZ

  • FOX, Graeme Murray

    Director

    Appointed on 9 October 2015

     

    Nationality: Scottish

    Occupation: Engineer

    Month of birth: February 1968

    Kelvin House
    76 Mill Lane
    Carshalton
    Surrey
    SM5 2JR

  • GILL, Stephen Charles

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Engineering Consultant

    Month of birth: April 1959

    Stanton Lodge
    Aston-On-Trent
    Derby
    DE72 2AH
    England

  • LAWSON, Ian

    Director

    Appointed on 1 October 2007

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: December 1952

    35 Jubilee Avenue
    Warboys
    Huntingdon
    Cambridgeshire
    PE28 2RT

  • NANKIVELL, Michael Stephen

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1950

    Kelvin House
    76 Mill Lane
    Carshalton
    Surrey
    SM5 2JR

  • OAKES, Mark

    Director

    Appointed on 24 July 2014

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1964

    Kelvin House
    76 Mill Lane
    Carshalton
    Surrey
    SM5 2JR

  • SKELTON, Jonathan

    Director

    Appointed on 24 July 2014

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1968

    Kelvin House
    76 Mill Lane
    Carshalton
    Surrey
    SM5 2JR

  • SMITH, Michael Henry

    Director

    Appointed on 7 April 2000

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1954

    7 Northam Close
    Lower Earley
    Reading
    Berkshire
    RG6 3AJ

  • STURMAN, Christopher John

    Director

    Appointed on 30 June 2009

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: August 1948

    64 Elmhurst Road
    Reading
    Berkshire
    RG1 5HY

  • THOMSON, Malcolm Andrew

    Director

    Appointed on 9 July 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1955

    Kelvin House
    76 Mill Lane
    Carshalton
    Surrey
    SM5 2JR

  • WRIGHT, Graham

    Director

    Appointed on 18 July 2012

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1958

    Kelvin House
    76 Mill Lane
    Carshalton
    Surrey
    SM5 2JR

  • HORLICK, Malcolm James

    Secretary

    Appointed on 11 December 1995

    Resigned on 19 June 2006

    3 The Crescent
    Belmont
    Sutton
    Surrey
    SM2 6BP

  • ADAMS, Stephen Kenneth

    Director

    Appointed on 28 October 2008

    Resigned on 1 December 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1963

    17
    Ivy Gardens
    Thornton-Cleveleys
    Lancashire
    FY5 4NZ
    United Kingdom

  • AFRAM, Neil

    Director

    Appointed on 24 July 2002

    Resigned on 19 July 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1948

    2 Abbotswood
    Guildford
    Surrey
    GU1 1UT

  • ALGER, Thomas Richard

    Director

    Appointed on 11 April 1996

    Resigned on 8 January 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1942

    Albany Cottage 8 Oatlands Close
    Weybridge
    Surrey
    KT13 9ED

  • ARTHUR, Robert Alexander

    Director

    Appointed on 28 October 2008

    Resigned on 20 October 2010

    Nationality: British

    Occupation: Refrigeration Technologist

    Month of birth: July 1952

    9
    Richings Way
    Richings Park
    Iver
    Bucks
    SL0 9DA

  • AUSTIN DAVIES, John Maynard

    Director

    Appointed on 20 October 2010

    Resigned on 25 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    Kelvin House
    76 Mill Lane
    Carshalton
    Surrey
    SM5 2JR

  • BAGGS, Derek Anthony

    Director

    Appointed on 11 April 1996

    Resigned on 31 March 2001

    Nationality: British

    Occupation: Manager

    Month of birth: December 1951

    61 Claydon Drive
    Beddington
    Surrey
    CR0 4QX

  • BAKER, Ronald James

    Director

    Appointed on 11 April 1996

    Resigned on 21 July 1998

    Nationality: British

    Occupation: Chief Executive,Trade Assoc.

    Month of birth: July 1933

    Watership Down Crabtree Corner
    Ipsden
    Wallingford
    Oxfordshire
    OX10 6BN

  • BITTLES, William James

    Director

    Appointed on 11 April 1996

    Resigned on 2 December 1997

    Nationality: British

    Occupation: Director

    7 Peatmoor Close
    Church Road
    Fleet
    Hampshire
    GU51 4LE

  • BOAST, Michael

    Director

    Appointed on 6 May 1999

    Resigned on 5 July 2001

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1938

    73 Holywell Road
    Studham
    Bedfordshire
    LU6 2PD

  • BRADLEY, Roger Charles

    Director

    Appointed on 11 April 1996

    Resigned on 31 March 1999

    Nationality: British

    Occupation: Trade Association Executive

    Month of birth: January 1936

    12 Shortheath Road
    Farnham
    Surrey
    GU9 8SR

  • BRIDGES, Melvyn Frederick

    Director

    Appointed on 24 April 2006

    Resigned on 25 January 2012

    Nationality: British

    Occupation: General Manager

    Month of birth: September 1942

    6 Leys Gardens
    Newbury
    Berkshire
    RG14 1HX

  • BROWN, Anthony Harold

    Director

    Appointed on 11 April 1996

    Resigned on 31 March 1999

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1935

    9 Royal Terrace
    Glasgow
    Lanarkshire
    G3 7NT

  • BROWN, Michael Benjamin

    Director

    Appointed on 19 July 2004

    Resigned on 6 September 2006

    Nationality: British

    Occupation: Air Conditioning Sales

    Month of birth: August 1956

    18 Chuters Grove
    Epsom
    Surrey
    KT17 4AS

  • BURLISON, James Gilbert

    Director

    Appointed on 17 July 1997

    Resigned on 31 March 1999

    Nationality: British

    Occupation: Chairman Director

    Month of birth: September 1937

    28 Showell Close
    Droitwich
    Worcestershire
    WR9 8UQ

  • CARR, Alfred Allenby

    Director

    Appointed on 21 April 1998

    Resigned on 20 April 2004

    Nationality: British

    Occupation: Chief Executive

    Month of birth: October 1942

    9 Mill Row
    Barrowby
    Grantham
    Lincolnshire
    NG32 1DT

  • CLEMENTS, Edward James

    Director

    Appointed on 21 July 1998

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1936

    28 Oakwood Green
    Leeds
    Yorkshire
    LS8 2QW

  • COOPER, Peter John

    Director

    Appointed on 11 April 1996

    Resigned on 20 April 2004

    Nationality: British

    Occupation: Engineering Consultant

    Month of birth: May 1932

    28 Warren Road
    St Albans
    Hertfordshire
    AL1 2QJ

  • DAKIN, Susan Elizabeth

    Director

    Appointed on 25 January 2012

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Technical Manager

    Month of birth: December 1966

    Kelvin House
    76 Mill Lane
    Carshalton
    Surrey
    SM5 2JR

  • DAW, Donald Andrew

    Director

    Appointed on 20 October 2010

    Resigned on 18 October 2011

    Nationality: British

    Occupation: Divisional Manager

    Month of birth: October 1969

    Kelvin House
    76 Mill Lane
    Carshalton
    Surrey
    SM5 2JR

  • EDWARDS, Christopher Kevin

    Director

    Appointed on 3 April 1997

    Resigned on 31 March 1999

    Nationality: British

    Occupation: Director

    Month of birth: October 1947

    Longfield Poolhead Lane
    Tanworth In Arden
    Solihull
    West Midlands
    B94 5ED

  • EVANS, Christopher James

    Director

    Appointed on 11 April 1996

    Resigned on 4 January 2004

    Nationality: British

    Occupation: Director

    Month of birth: July 1947

    1 Greenbury Close
    Chorleywood
    Rickmansworth
    Hertfordshire
    WD3 5QT

  • FAIRWEATHER, Wallace

    Director

    Appointed on 11 December 1995

    Resigned on 6 February 1997

    Nationality: British

    Occupation: President

    Month of birth: March 1938

    Turners Hall
    Kinsbourne Green
    Harpenden
    Herts
    AL5 3PC

  • FARLEY, Ian Roderick Terence

    Director

    Appointed on 20 April 2004

    Resigned on 25 January 2012

    Nationality: British

    Occupation: Technical Coordinator

    Month of birth: December 1946

    12 West Road
    Bourne
    Lincolnshire
    PE10 9PS

  • FORSYTH, Martin Peter

    Director

    Appointed on 1 April 2016

    Resigned on 16 December 2016

    Nationality: British

    Occupation: Head Of Technical

    Month of birth: December 1956

    BFFF
    Warwick House
    Long Bennington Business Park
    Long Bennington
    Newark
    Nottinghamshire
    NG23 5JR
    England

  • GARNER, Graham Edward

    Director

    Appointed on 6 June 2006

    Resigned on 28 October 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1946

    Messonghi
    Lower Lane, Kinsham
    Tewkesbury
    Glos.
    GL20 8HT

  • GARNER, Graham Edward

    Director

    Appointed on 17 July 1997

    Resigned on 31 March 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1946

    Inshallah
    Bredons Norton
    Tewkesbury
    Gloucestershire
    GL20 7HB

  • GARTSHORE, Jane

    Director

    Appointed on 14 June 2007

    Resigned on 20 October 2010

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1956

    18 Newbury Lane
    Compton
    Newbury
    Berkshire
    RG20 6PB

  • GILL, Stephen Charles

    Director

    Appointed on 6 September 2006

    Resigned on 18 July 2012

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1959

    Stanton Lodge
    Ashton On Trent
    Derby
    Derbyshire
    DE72 2AH

  • GITTOES, Edwin Arthur

    Director

    Appointed on 6 September 2006

    Resigned on 28 October 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1958

    Upper Grove House
    Sellack
    Ross On Wye
    Herefordshire
    HR9 6LZ

  • GLEED, Scott

    Director

    Appointed on 20 October 2010

    Resigned on 9 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1972

    Kelvin House
    76 Mill Lane
    Carshalton
    Surrey
    SM5 2JR

  • GLUCKMAN, Raymond

    Director

    Appointed on 11 December 1995

    Resigned on 7 April 2000

    Nationality: British

    Occupation: Engineering Consultant

    Month of birth: November 1953

    Dogwood 20a Eaton Park Road
    Cobham
    Surrey
    KT11 2JH

  • HEAP, Robert David

    Director

    Appointed on 11 April 1996

    Resigned on 1 September 2007

    Nationality: British

    Occupation: Technical Director

    Month of birth: February 1942

    25 Aylesford Way
    Stapleford
    Cambridge
    CB2 5DP

  • HUNDY, Guy Francis

    Director

    Appointed on 20 April 2004

    Resigned on 14 June 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1943

    7 North Parade
    Leeds
    LS16 5AY

  • HUTCHINGS, John

    Director

    Appointed on 2 December 1997

    Resigned on 28 April 2009

    Nationality: British

    Occupation: Director General

    Month of birth: February 1948

    2 Heath Close
    Wokingham
    Berkshire
    RG41 2PG

  • JACKSON, Andrew Nicholas

    Director

    Appointed on 11 December 1995

    Resigned on 31 March 2001

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: January 1952

    31 Grosvenor Road
    Richmond
    Surrey
    TW10 6PE

  • KELLER, Gareth Peter

    Director

    Appointed on 5 July 2001

    Resigned on 24 July 2014

    Nationality: British

    Occupation: Trade Association Official

    Month of birth: May 1952

    7 Glen Close
    Shepperton
    Middlesex
    TW17 0EJ

  • LAWRENCE, John Michael Walmsley

    Director

    Appointed on 18 July 2012

    Resigned on 24 July 2014

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: April 1946

    Kelvin House
    76 Mill Lane
    Carshalton
    Surrey
    SM5 2JR

  • LOCKWOOD, Geoffrey Mark

    Director

    Appointed on 28 October 2008

    Resigned on 20 October 2010

    Nationality: British

    Occupation: Technical Director

    Month of birth: May 1961

    38 Barnaby Rudge
    Chelmsford
    Essex
    CM1 4YG

  • MACCONNACHER, Stuart Alastair

    Director

    Appointed on 11 April 1996

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: January 1946

    33 Lime Farm Way
    Great Houghton
    Northampton
    Northamptonshire
    NN4 7AQ

  • MACWHIRTER, Anthony

    Director

    Appointed on 23 July 1996

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1952

    41 Milrace Close
    Lisvane
    Cardiff
    South Glamorgan
    CF4 5UQ

  • MAIDMENT, Graeme Gregery, Professor

    Director

    Appointed on 29 January 2013

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Professor

    Month of birth: March 1967

    Kelvin House
    76 Mill Lane
    Carshalton
    Surrey
    SM5 2JR

  • MCFARLAND, John

    Director

    Appointed on 11 April 1996

    Resigned on 2 December 1997

    Nationality: British

    Occupation: Deputy Chairman

    Month of birth: March 1937

    4 Birchfield Close
    Loose
    Maidstone
    Kent
    ME15 9YX

  • MITCHELL, Norman Cadogan

    Director

    Appointed on 24 July 2002

    Resigned on 28 October 2008

    Nationality: British

    Occupation: Refridgeration Engineer

    Month of birth: February 1944

    Charterhouse
    2a Grosvenor Road
    Gloucester
    Gloucestershire
    GL2 0SB

  • MITCHELL, Norman Cadogan

    Director

    Appointed on 11 April 1996

    Resigned on 24 April 2002

    Nationality: British

    Occupation: Refrigeration Engineer

    Month of birth: February 1944

    Charterhouse
    2a Grosvenor Road
    Gloucester
    Gloucestershire
    GL2 0SB

  • MOONEY, Graham Kirwan

    Director

    Appointed on 1 November 2000

    Resigned on 24 July 2002

    Nationality: British

    Occupation: Director

    Month of birth: June 1936

    Moyses Cottage Brandeston Road
    Kettleborough
    Woodbridge
    Suffolk
    IP13 7JX

  • MORLEY, John Richard

    Director

    Appointed on 24 April 2002

    Resigned on 14 June 2007

    Nationality: British

    Occupation: Technical Manager

    Month of birth: April 1942

    36 Wymondley Road
    Hitchin
    Hertfordshire
    SG4 9PR

  • NANKIVELL, Michael Stephen

    Director

    Appointed on 18 October 2011

    Resigned on 17 July 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1950

    Kelvin House
    76 Mill Lane
    Carshalton
    Surrey
    SM5 2JR

  • OUGHTON, Ronald John

    Director

    Appointed on 3 April 1997

    Resigned on 7 April 2000

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: May 1934

    40
    Grenfell Avenue
    Hornchurch
    Essex
    RM12 4DN

  • PRIDE, Terence

    Director

    Appointed on 1 November 2000

    Resigned on 24 July 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1947

    14 Sovereign Way
    Heanor
    Derbyshire
    DE75 7SB

  • RODWAY, Miriam

    Director

    Appointed on 6 May 2003

    Resigned on 6 September 2006

    Nationality: British

    Occupation: Institute Official

    Month of birth: April 1965

    31 Paget Avenue
    Sutton
    Surrey
    SM1 3AX

  • ROE, John Joseph Reilly

    Director

    Appointed on 11 April 1996

    Resigned on 17 July 1997

    Nationality: British

    Occupation: Divisional Director

    Month of birth: July 1951

    16 Ridge Park
    Purley
    Surrey
    CR8 3PN

  • SHEARER, John Kent

    Director

    Appointed on 11 April 1996

    Resigned on 2 December 1997

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1942

    73 Bedster Gardens
    West Molesey
    Surrey
    KT8 1TB

  • SLOAN, Cedric Eugene Earl

    Director

    Appointed on 21 July 1998

    Resigned on 24 July 2014

    Nationality: British

    Occupation: Director General

    Month of birth: June 1947

    7 Righton Close
    Charvil
    Reading
    Berkshire
    RG10 9UN

  • SNOW, David Peter

    Director

    Appointed on 11 April 1996

    Resigned on 6 May 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1948

    One Ash Main Street
    Rotherby
    Melton Mowbray
    Leicestershire
    LE14 2LP

  • STAPLEY, Gerald Charles

    Director

    Appointed on 25 October 2012

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1947

    Kelvin House
    76 Mill Lane
    Carshalton
    Surrey
    SM5 2JR

  • STAPLEY, Gerald Charles

    Director

    Appointed on 19 July 2004

    Resigned on 6 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: October 1946

    Huntersgay Stables Mill Lane Cottage
    Petworth Road Witley
    Godalming
    Surrey
    GU8 5LZ

  • WELLS, Peter Leslie

    Director

    Appointed on 6 May 1999

    Resigned on 1 November 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1946

    Ewenny Isaf
    Ewenny
    Bridgend
    Mid Glamorgan
    CF35 5BN

  • WENDEN, Paul Charles Peter

    Director

    Appointed on 6 September 2006

    Resigned on 28 October 2008

    Nationality: British

    Occupation: Business Development Director

    Month of birth: June 1961

    The Chase
    Dedham Road Ardleigh
    Colchester
    Essex
    CO7 7LL

  • WHEELHOUSE, Dennis Edward

    Director

    Appointed on 24 April 2002

    Resigned on 6 September 2006

    Nationality: British

    Occupation: Com Director

    Month of birth: November 1937

    54 Abbotts Way
    Bishops Stortford
    Hertfordshire
    CM23 4JF

  • WILLIAMS, David John

    Director

    Appointed on 11 April 1996

    Resigned on 31 May 2001

    Nationality: British

    Occupation: Trade Association Secretary

    Month of birth: December 1936

    7 Tollgate Close
    Whitstable
    Kent
    CT5 4LU

  • YATES, Neil William

    Director

    Appointed on 24 November 2005

    Resigned on 20 October 2010

    Nationality: British

    Occupation: Director Engineer

    Month of birth: March 1948

    Tealcroft Bridgemans Lane
    Marsh Road
    Tillingham
    Essex
    CM0 7SL

  • YOUNG, Graham Clive

    Director

    Appointed on 24 July 2002

    Resigned on 19 July 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1953

    Fairfields 3 Walrand Close
    Wigginton
    Tamworth
    Staffordshire
    B79 9EA

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 16 December 2016 Termination of appointment of Martin Peter Forsyth as a director on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: TM01. Barcode: X5LXKAJK. Transaction: MzE2NDY0NTY4MWFkaXF6a2N4.

  2. 28 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KOIYO1. Transaction: MzE2MjkwMTIzMWFkaXF6a2N4.

  3. 22 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQK9HV. Transaction: MzE1MzQ3MzYyNWFkaXF6a2N4.

  4. 13 July 2016 Appointment of Mr Michael Stephen Nankivell as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X5B5I74A. Transaction: MzE1MjgzODk1OGFkaXF6a2N4.

  5. 5 April 2016 Appointment of Mr Stephen Charles Gill as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X548LKMB. Transaction: MzE0NTYyNzc5MmFkaXF6a2N4.

  6. 5 April 2016 Appointment of Mr Martin Peter Forsyth as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X548LJDT. Transaction: MzE0NTYyNzUwOWFkaXF6a2N4.

  7. 5 April 2016 Termination of appointment of Susan Elizabeth Dakin as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X548LHUP. Transaction: MzE0NTYyNzA1NGFkaXF6a2N4.

  8. 5 April 2016 Termination of appointment of Graeme Gregery Maidment as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X548LI02. Transaction: MzE0NTYyNzA4MWFkaXF6a2N4.

  9. 5 February 2016 Appointment of Mr Dean William Clackett as a director on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Officers. Type: AP01. Barcode: X503CGMW. Transaction: MzE0MTMzNDMxMmFkaXF6a2N4.

  10. 12 October 2015 Appointment of Mr Graeme Murray Fox as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: AP01. Barcode: X4HWCECK. Transaction: MzEzMjgxNDg3MGFkaXF6a2N4.

  11. 12 October 2015 Termination of appointment of Scott Gleed as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: TM01. Barcode: X4HWCDKG. Transaction: MzEzMjgxNDUwMGFkaXF6a2N4.

  12. 5 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4D4NAS3. Transaction: MzEyODQ0MzI4M2FkaXF6a2N4.

  13. 5 August 2015 Annual return made up to 11 July 2015 no member list [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4N7SY. Transaction: MzEyODQ0MjU2MmFkaXF6a2N4.

  14. 20 July 2015 Termination of appointment of Gerald Charles Stapley as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X4C1H91K. Transaction: MzEyNzM3ODQwMGFkaXF6a2N4.

  15. 20 July 2015 Termination of appointment of Stuart Alastair Macconnacher as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X4C1H988. Transaction: MzEyNzM3ODQ4MmFkaXF6a2N4.

  16. 20 July 2015 Termination of appointment of Anthony Macwhirter as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X4C1H8W9. Transaction: MzEyNzM3ODQyMmFkaXF6a2N4.

  17. 6 October 2014 Appointment of Mr Russell Beattie as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3HY5P0I. Transaction: MzEwODg3NzQ3NmFkaXF6a2N4.

  18. 6 October 2014 Termination of appointment of Cedric Eugene Earl Sloan as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: TM01. Barcode: X3HY5O8A. Transaction: MzEwODg3NzE0MWFkaXF6a2N4.

  19. 15 August 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DP0EO0. Transaction: MzEwNTQzMDcxNWFkaXF6a2N4.

  20. 28 July 2014 Annual return made up to 11 July 2014 no member list [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1MQP5. Transaction: MzEwNDU0NTg3N2FkaXF6a2N4.

  21. 28 July 2014 Termination of appointment of Gareth Peter Keller as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: TM01. Barcode: X3D1MQO9. Transaction: MzEwNDU0NTgwNGFkaXF6a2N4.

  22. 28 July 2014 Appointment of Mr Jonathan Skelton as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: AP01. Barcode: X3D1MQOX. Transaction: MzEwNDU0NTgxNGFkaXF6a2N4.

  23. 28 July 2014 Appointment of Mr Mark Oakes as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: AP01. Barcode: X3D1MQOP. Transaction: MzEwNDU0NTgxMWFkaXF6a2N4.

  24. 28 July 2014 Termination of appointment of John Michael Walmsley Lawrence as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: TM01. Barcode: X3D1MQOH. Transaction: MzEwNDU0NTgwOGFkaXF6a2N4.

  25. 11 July 2013 Appointment of Prof. Graeme Gregery Maidment as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CEU9ZF. Transaction: MzA4MTM4MDU4MWFkaXF6a2N4.

  26. 11 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2CEURLM. Transaction: MzA4MTM4NjAxOWFkaXF6a2N4.

  27. 11 July 2013 Annual return made up to 11 July 2013 no member list [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2CEUJEO. Transaction: MzA4MTM4MzkxMGFkaXF6a2N4.

  28. 11 July 2013 Appointment of Mr Malcolm Andrew Thomson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CEUCYO. Transaction: MzA4MTM4MTYyMWFkaXF6a2N4.

  29. 12 December 2012 Termination of appointment of Stephen Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NMNS0X. Transaction: MzA2OTI3MzA4MGFkaXF6a2N4.

  30. 12 December 2012 Annual return made up to 30 November 2012 no member list [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMNRL7. Transaction: MzA2OTI3MzE2NmFkaXF6a2N4.

  31. 12 December 2012 Appointment of Mr Gerald Charles Stapley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NMNRKZ. Transaction: MzA2OTI3MzAwMGFkaXF6a2N4.

  32. 12 December 2012 Termination of appointment of John Austin Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NMNRKR. Transaction: MzA2OTI3Mjk5NmFkaXF6a2N4.

  33. 12 December 2012 Termination of appointment of Stephen Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NMNRKJ. Transaction: MzA2OTI3Mjk5MWFkaXF6a2N4.

  34. 8 November 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KXD2VN. Transaction: MzA2NzE5OTU4NmFkaXF6a2N4.

  35. 30 October 2012 Appointment of Mr Graham Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KM8IG8. Transaction: MzA2NjY4MjMzOGFkaXF6a2N4.

  36. 30 October 2012 Appointment of Mr John Michael Walmsley Lawrence as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KM8HAA. Transaction: MzA2NjY4MTk4OGFkaXF6a2N4.

  37. 30 October 2012 Termination of appointment of Michael Nankivell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KM8FBS. Transaction: MzA2NjY4MTQwMmFkaXF6a2N4.

  38. 30 October 2012 Termination of appointment of Stephen Gill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KM8F1D. Transaction: MzA2NjY4MTI3MmFkaXF6a2N4.

  39. 17 February 2012 Appointment of Mrs Susan Elizabeth Dakin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12UW4M1. Transaction: MzA1MjY1MDU3N2FkaXF6a2N4.

  40. 17 February 2012 Termination of appointment of Ian Farley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12UW463. Transaction: MzA1MjY1MDQ4OWFkaXF6a2N4.

  41. 17 February 2012 Termination of appointment of Melvyn Bridges as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12UW42Y. Transaction: MzA1MjY1MDQ2OGFkaXF6a2N4.

  42. 29 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONEGZF. Transaction: MzA0OTc4OTY4MWFkaXF6a2N4.

  43. 5 December 2011 Annual return made up to 30 November 2011 no member list [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XJ1U2ZT5. Transaction: MzA0ODQwNzkzMmFkaXF6a2N4.

  44. 5 December 2011 Appointment of Mr Michael Stephen Nankivell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ1U1ZT4. Transaction: MzA0ODQwNzczMWFkaXF6a2N4.

  45. 5 December 2011 Termination of appointment of Donald Daw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ1U0ZT3. Transaction: MzA0ODQwNzczMGFkaXF6a2N4.

  46. 20 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9WTBQ3Z. Transaction: MzAyOTA3Mzk3NmFkaXF6a2N4.

  47. 16 December 2010 Annual return made up to 30 November 2010 no member list [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X8RU3PZH. Transaction: MzAyODkxNzU2NWFkaXF6a2N4.

  48. 16 December 2010 Appointment of Mr Donald Andrew Daw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8R6UPZK. Transaction: MzAyODkxNjAzMGFkaXF6a2N4.

  49. 16 December 2010 Appointment of Mr John Maynard Austin Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8QXMPZ2. Transaction: MzAyODkxNTUwNmFkaXF6a2N4.

  50. 16 December 2010 Appointment of Mr Scott Gleed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8QUTPZ6. Transaction: MzAyODkxNTMwNmFkaXF6a2N4.

  51. 23 November 2010 Termination of appointment of Neil Yates as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16Z8PCC. Transaction: MzAyNzQzOTU4MWFkaXF6a2N4.

  52. 23 November 2010 Termination of appointment of Geoffrey Lockwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16YJPCM. Transaction: MzAyNzQzOTUzOGFkaXF6a2N4.

  53. 23 November 2010 Termination of appointment of Jane Gartshore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16XWPCY. Transaction: MzAyNzQzOTQ0MWFkaXF6a2N4.

  54. 23 November 2010 Termination of appointment of Robert Arthur as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16VLPCL. Transaction: MzAyNzQzOTMwM2FkaXF6a2N4.

  55. 12 December 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A0JVUFJG. Transaction: MzAwNDg2MzcwMWFkaXF6a2N4.

  56. 1 December 2009 Annual return made up to 30 November 2009 no member list [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: X9QVSFFD. Transaction: MzAwNDA1MDA5MmFkaXF6a2N4.

  57. 1 December 2009 Director's details changed for Mr Neil William Yates on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9QVRFFC. Transaction: MzAwNDA0OTM2N2FkaXF6a2N4.

  58. 1 December 2009 Director's details changed for Cedric Eugene Earl Sloan on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9QVPFFA. Transaction: MzAwNDA0OTM2NmFkaXF6a2N4.

  59. 1 December 2009 Director's details changed for Anthony Macwhirter on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9QVOFF9. Transaction: MzAwNDA0OTM2NWFkaXF6a2N4.

  60. 1 December 2009 Director's details changed for Mr Geoffrey Mark Lockwood on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9QVMFF7. Transaction: MzAwNDA0OTM2MmFkaXF6a2N4.

  61. 1 December 2009 Director's details changed for Gareth Peter Keller on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9QVKFF5. Transaction: MzAwNDA0OTM2MGFkaXF6a2N4.

  62. 1 December 2009 Director's details changed for John Ellis on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9QVHFF2. Transaction: MzAwNDA0OTM1OGFkaXF6a2N4.

  63. 1 December 2009 Director's details changed for Ian Lawson on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9QVLFF6. Transaction: MzAwNDA0OTM2MWFkaXF6a2N4.

  64. 1 December 2009 Director's details changed for Jane Gartshore on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9QVJFF4. Transaction: MzAwNDA0OTM1OWFkaXF6a2N4.

  65. 1 December 2009 Director's details changed for Melvyn Frederick Bridges on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9QVGFF1. Transaction: MzAwNDA0OTM1NmFkaXF6a2N4.

  66. 1 December 2009 Director's details changed for Mr David Bostock on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9QVFFF0. Transaction: MzAwNDA0OTM1NWFkaXF6a2N4.

  67. 1 December 2009 Director's details changed for Mr Robert Alexander Arthur on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9QVEFFZ. Transaction: MzAwNDA0OTM1NGFkaXF6a2N4.

  68. 1 December 2009 Director's details changed for Mr Christopher John Sturman on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9QVQFFB. Transaction: MzAwNDA0OTMxNmFkaXF6a2N4.

  69. 1 December 2009 Director's details changed for Stuart Alastair Macconnacher on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9QVNFF8. Transaction: MzAwNDA0OTMxMWFkaXF6a2N4.

  70. 1 December 2009 Director's details changed for Mr Stephen Kenneth Adams on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9QVDFFY. Transaction: MzAwNDA0OTMwN2FkaXF6a2N4.

  71. 1 December 2009 Director's details changed for Ian Roderick Terence Farley on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9QVIFF3. Transaction: MzAwNDA0OTMwOWFkaXF6a2N4.

  72. 11 August 2009 Director appointed mr geoffrey mark lockwood [View PDF]

    Category: Officers. Type: 288a. Barcode: X1YTCCAN. Transaction: MjAzODkwOTEwMWFkaXF6a2N4.

  73. 29 July 2009 Director appointed mr christopher john sturman [View PDF]

    Category: Officers. Type: 288a. Barcode: XYEZOBY5. Transaction: MjAzODEzNzk3NGFkaXF6a2N4.

  74. 29 July 2009 Appointment terminated director john hutchings [View PDF]

    Category: Officers. Type: 288b. Barcode: XYEG8BY6. Transaction: MjAzODEzNzY4NGFkaXF6a2N4.

  75. 8 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANS616CE. Transaction: MjAyMjg1NTc2OGFkaXF6a2N4.

  76. 22 December 2008 Annual return made up to 30/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE7WQ5V4. Transaction: MjAyMTA2NDgyOWFkaXF6a2N4.

  77. 22 December 2008 Director appointed mr stephen kenneth adams [View PDF]

    Category: Officers. Type: 288a. Barcode: XE7ST5V3. Transaction: MjAyMTA2NDUxNmFkaXF6a2N4.

  78. 14 November 2008 Director appointed mr robert alexander arthur [View PDF]

    Category: Officers. Type: 288a. Barcode: X5EQV4TY. Transaction: MjAxODAyNTk0MGFkaXF6a2N4.

  79. 14 November 2008 Director appointed mr david bostock [View PDF]

    Category: Officers. Type: 288a. Barcode: X5ELF4TD. Transaction: MjAxODAyNTg2M2FkaXF6a2N4.

  80. 14 November 2008 Appointment terminated director paul wenden [View PDF]

    Category: Officers. Type: 288b. Barcode: X5EGL4TE. Transaction: MjAxODAyNTEyNGFkaXF6a2N4.

  81. 14 November 2008 Appointment terminated director norman mitchell [View PDF]

    Category: Officers. Type: 288b. Barcode: X5EG54TY. Transaction: MjAxODAyNTExMmFkaXF6a2N4.

  82. 14 November 2008 Appointment terminated director graham garner [View PDF]

    Category: Officers. Type: 288b. Barcode: X5EFU4TM. Transaction: MjAxODAyNTEwNWFkaXF6a2N4.

  83. 14 November 2008 Appointment terminated director edwin gittoes [View PDF]

    Category: Officers. Type: 288b. Barcode: X5EF54TX. Transaction: MjAxODAyNTA5MWFkaXF6a2N4.

  84. 24 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE0MzQ5NGFkaXF6a2N4.

  85. 21 January 2008 Annual return made up to 30/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkxMzM2MWFkaXF6a2N4.

  86. 21 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTIwODkyNWFkaXF6a2N4.

  87. 16 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjYzMzY4NmFkaXF6a2N4.

  88. 6 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg2OTY0MWFkaXF6a2N4.

  89. 4 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjIzMjI5NmFkaXF6a2N4.

  90. 19 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTg3OTAzMGFkaXF6a2N4.

  91. 19 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTI4MDk2MGFkaXF6a2N4.

  92. 19 December 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg1ODE0OWFkaXF6a2N4.

  93. 13 December 2006 Annual return made up to 30/11/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzcyMDg3M2FkaXF6a2N4.

  94. 13 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzcyMDg3MWFkaXF6a2N4.

  95. 13 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzcyMDg3MmFkaXF6a2N4.

  96. 13 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzcyMDg4NmFkaXF6a2N4.

  97. 13 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzcyMDg4NWFkaXF6a2N4.

  98. 13 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzcyMDg4NGFkaXF6a2N4.

  99. 3 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTA4MjAzMWFkaXF6a2N4.

  100. 25 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjIwMTAzMmFkaXF6a2N4.

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