RCL AIR CONDITIONING LIMITED - CANNOCK


Company Profile Company Filings

Overview

RCL AIR CONDITIONING LIMITED is a Private Limited Company from CANNOCK and has the status: Active.
RCL AIR CONDITIONING LIMITED was incorporated 23 years ago on 13/12/2000 and has the registered number: 04124779. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.

RCL AIR CONDITIONING LIMITED - CANNOCK

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

UNIT 2 HOLLIES BUSINESS PARK
CANNOCK
STAFFORDSHIRE
WS11 1DB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT RIDGLEY Apr 1963 British Director 2001-01-23 CURRENT
CLIVE CHARLES DICKEN Nov 1960 British Director 2001-08-23 CURRENT
MR CLIVE CHARLES DICKEN Secretary 2016-02-01 CURRENT
EFFECTORDER LIMITED Corporate Director 2000-12-13 UNTIL 2001-01-23 RESIGNED
ETCHCO (NUMBER 6) LIMITED Corporate Secretary 2000-12-13 UNTIL 2001-01-23 RESIGNED
CLIVE CHARLES DICKEN Nov 1960 British Director 2001-01-23 UNTIL 2001-03-16 RESIGNED
ANDREW PETER SMITH Mar 1953 British Secretary 2004-03-30 UNTIL 2006-06-27 RESIGNED
ROBERT RIDGLEY Apr 1963 British Secretary 2006-06-27 UNTIL 2016-02-01 RESIGNED
JUDITH SHARON RIDGLEY Secretary 2001-03-16 UNTIL 2001-08-23 RESIGNED
CLIVE CHARLES DICKEN Nov 1960 British Secretary 2001-01-23 UNTIL 2001-03-16 RESIGNED
CLIVE CHARLES DICKEN Nov 1960 British Secretary 2001-08-23 UNTIL 2004-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rcl Air Conditioning Contracts Limited 2018-04-26 Cannock   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Clive Charles Dicken 2018-04-26 11/1960 Cannock   Staffordshire Significant influence or control
Mr Robert Ridgley 2018-04-26 4/1963 Cannock   Staffordshire Significant influence or control
Mr Robert Ridgley 2016-04-06 - 2018-04-26 4/1963 Cannock   Staffordshire Ownership of shares 25 to 50 percent
Mr Clive Charles Dicken 2016-04-06 - 2018-04-26 11/1960 Cannock   Staffordshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HONGE CONSULTING LIMITED WOODBRIDGE ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
RCL AIR CONDITIONING CONTRACTS LIMITED CANNOCK ENGLAND Active UNAUDITED ABRIDGED 43220 - Plumbing, heat and air-conditioning installation

Free Reports Available

Report Date Filed Date of Report Assets
RCL Air Conditioning Limited Filleted accounts for Companies House (small and micro) 2023-11-22 28-02-2023 £436,123 Cash £242,846 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPTIMAX LIMITED ROAD CANNOCK Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
STANDBY RSG UK LIMITED CANNOCK Active SMALL 30990 - Manufacture of other transport equipment n.e.c.
4 SIGHT. EYECARE CENTRES HOLDINGS LIMITED ROAD, CANNOCK Active UNAUDITED ABRIDGED 74990 - Non-trading company
4 SIGHT. EYECARE CENTRES LIMITED ROAD CANNOCK Active UNAUDITED ABRIDGED 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
4 SIGHT. FRANCHISING LIMITED ROAD CANNOCK Active DORMANT 74990 - Non-trading company
THE OPTICAL PARTNERSHIP (PROPERTIES) LIMITED ROAD CANNOCK Active DORMANT 41100 - Development of building projects
STANDBY HOLDING UK LTD CANNOCK Active SMALL 74990 - Non-trading company
RCL AIR CONDITIONING CONTRACTS LIMITED CANNOCK ENGLAND Active UNAUDITED ABRIDGED 43220 - Plumbing, heat and air-conditioning installation
METALLINE SMART BUILD LTD CANNOCK ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.