AIR CONDITIONING AND REFRIGERATION INDUSTRY BOARD
Overview
| Company Name | AIR CONDITIONING AND REFRIGERATION INDUSTRY BOARD |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03136325 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIR CONDITIONING AND REFRIGERATION INDUSTRY BOARD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AIR CONDITIONING AND REFRIGERATION INDUSTRY BOARD located?
| Registered Office Address | Kelvin House 76 Mill Lane SM5 2JR Carshalton Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIR CONDITIONING AND REFRIGERATION INDUSTRY BOARD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AIR CONDITIONING AND REFRIGERATION INDUSTRY BOARD?
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for AIR CONDITIONING AND REFRIGERATION INDUSTRY BOARD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Christopher James Anthony Rhodes as a director on Nov 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ian Lawson as a director on Nov 18, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Appointment of Mr Parminder Singh as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Appointment of Dr Dermot Joseph Cotter as a director on Sep 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ian Robert Fisher as a director on Sep 15, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 11, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Damian Rafal Wiszniewski as a director on Jul 21, 2025 | 1 pages | TM01 | ||
Appointment of Mr William Stuart Fleming Rattray as a director on Jun 03, 2025 | 2 pages | AP01 | ||
Appointment of Mr Kevin Sean Morrissey as a director on Jun 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jason Clive Canning as a director on Jun 03, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Appointment of Mr Nicholas Graham Ralph as a director on Nov 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard Alexander Merritt as a director on Nov 12, 2024 | 1 pages | TM01 | ||
Appointment of Mr Damian Rafal Wiszniewski as a director on Sep 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Juliet Loiselle as a director on Sep 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Graeme Murray Fox as a director on Aug 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Colin John Goodwin as a director on May 29, 2024 | 2 pages | AP01 | ||
Appointment of Mr John Joseph Cunningham as a director on May 29, 2024 | 2 pages | AP01 | ||
Appointment of Mr Christian John Taylor-Hamlin as a director on May 29, 2024 | 2 pages | AP01 | ||
Appointment of Mr Neil Andre Roberts as a director on Jan 24, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Termination of appointment of Graham Wright as a director on Oct 11, 2023 | 1 pages | TM01 | ||
Termination of appointment of Mark Hughes as a director on Oct 11, 2023 | 1 pages | TM01 | ||
Who are the officers of AIR CONDITIONING AND REFRIGERATION INDUSTRY BOARD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RODWAY, Miriam | Secretary | Kelvin House 76 Mill Lane SM5 2JR Carshalton Surrey | British | 41467910002 | ||||||
| CLACKETT, Dean William | Director | Kelvin House 76 Mill Lane SM5 2JR Carshalton Surrey | England | British | 111883220002 | |||||
| COOK, Lisa-Jayne | Director | Kelvin House 76 Mill Lane SM5 2JR Carshalton Surrey | England | British | 280071560001 | |||||
| COTTER, Dermot Joseph, Dr | Director | Kelvin House 76 Mill Lane SM5 2JR Carshalton Surrey | England | British | 248474280001 | |||||
| CUNNINGHAM, John Joseph | Director | Kelvin House 76 Mill Lane SM5 2JR Carshalton Surrey | England | British | 308709160001 | |||||
| GOODWIN, Colin John | Director | Kelvin House 76 Mill Lane SM5 2JR Carshalton Surrey | England | British | 273325220001 | |||||
| MORRISSEY, Kevin Sean | Director | Kelvin House 76 Mill Lane SM5 2JR Carshalton Surrey | England | British | 336547350001 | |||||
| RALPH, Nicholas Graham | Director | Kelvin House 76 Mill Lane SM5 2JR Carshalton Surrey | England | British | 329505550001 | |||||
| RATTRAY, William Stuart Fleming | Director | Kelvin House 76 Mill Lane SM5 2JR Carshalton Surrey | Scotland | British | 271477710001 | |||||
| RHODES, Christopher James Anthony | Director | Kelvin House 76 Mill Lane SM5 2JR Carshalton Surrey | England | British | 343021790001 | |||||
| ROBERTS, Neil Andre | Director | Kelvin House 76 Mill Lane SM5 2JR Carshalton Surrey | England | British | 318521730001 | |||||
| SINGH, Parminder | Director | Kelvin House 76 Mill Lane SM5 2JR Carshalton Surrey | England | British | 341087580001 | |||||
| SOUTHALL, Tom Edward | Director | Kelvin House 76 Mill Lane SM5 2JR Carshalton Surrey | England | British | 311493460001 | |||||
| TAYLOR-HAMLIN, Christian John | Director | Kelvin House 76 Mill Lane SM5 2JR Carshalton Surrey | England | British | 225206690001 | |||||
| YATES, Christopher John | Director | Kelvin House 76 Mill Lane SM5 2JR Carshalton Surrey | England | British | 56704980002 | |||||
| HORLICK, Malcolm James | Secretary | 3 The Crescent Belmont SM2 6BP Sutton Surrey | British | 45590920001 | ||||||
| ADAMS, Stephen Kenneth | Director | Ivy Gardens FY5 4NZ Thornton-Cleveleys 17 Lancashire United Kingdom | United Kingdom | British | 135344800001 | |||||
| AFRAM, Neil | Director | 2 Abbotswood GU1 1UT Guildford Surrey | British | 82881290001 | ||||||
| ALGER, Thomas Richard | Director | Albany Cottage 8 Oatlands Close KT13 9ED Weybridge Surrey | England | British | 7207600001 | |||||
| ARTHUR, Robert Alexander | Director | Richings Way Richings Park SL0 9DA Iver 9 Bucks | United Kingdom | British | 132363760001 | |||||
| AUSTIN DAVIES, John Maynard | Director | Kelvin House 76 Mill Lane SM5 2JR Carshalton Surrey | England | British | 156419080001 | |||||
| BAGGS, Derek Anthony | Director | 61 Claydon Drive CR0 4QX Beddington Surrey | United Kingdom | British | 63185660001 | |||||
| BAKER, Ronald James | Director | Watership Down Crabtree Corner Ipsden OX10 6BN Wallingford Oxfordshire | British | 10970460001 | ||||||
| BEATTIE, Russell | Director | Kelvin House 76 Mill Lane SM5 2JR Carshalton Surrey | England | British | 191542810001 | |||||
| BITTLES, William James | Director | 7 Peatmoor Close Church Road GU51 4LE Fleet Hampshire | British | 66524450001 | ||||||
| BOAST, Michael | Director | 73 Holywell Road LU6 2PD Studham Bedfordshire | British | 78399260001 | ||||||
| BOSTOCK, David | Director | Kelvin House 76 Mill Lane SM5 2JR Carshalton Surrey | United Kingdom | British | 126587560001 | |||||
| BRADLEY, Roger Charles | Director | 12 Shortheath Road GU9 8SR Farnham Surrey | British | 47563500001 | ||||||
| BRENNAN, Shane Patrick | Director | Kelvin House 76 Mill Lane SM5 2JR Carshalton Surrey | England | British | 250294360001 | |||||
| BRIDGES, Melvyn Frederick | Director | 6 Leys Gardens RG14 1HX Newbury Berkshire | England | British | 85970550001 | |||||
| BROWN, Anthony Harold | Director | 9 Royal Terrace G3 7NT Glasgow Lanarkshire | United Kingdom | British | 226370001 | |||||
| BROWN, Michael Benjamin | Director | 18 Chuters Grove KT17 4AS Epsom Surrey | British | 99223000001 | ||||||
| BURLISON, James Gilbert | Director | 28 Showell Close WR9 8UQ Droitwich Worcestershire | United Kingdom | British | 56877710001 | |||||
| CADEN, Jacinta Patricia | Director | Kelvin House 76 Mill Lane SM5 2JR Carshalton Surrey | England | Irish | 280071840001 | |||||
| CANNING, Jason Clive | Director | Kelvin House 76 Mill Lane SM5 2JR Carshalton Surrey | England | British | 127488650001 |
What are the latest statements on persons with significant control for AIR CONDITIONING AND REFRIGERATION INDUSTRY BOARD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 11, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0