GREENHILL AIR CONDITIONING LIMITED - DRONFIELD


Company Profile Company Filings

Overview

GREENHILL AIR CONDITIONING LIMITED is a Private Limited Company from DRONFIELD ENGLAND and has the status: Active.
GREENHILL AIR CONDITIONING LIMITED was incorporated 29 years ago on 05/05/1995 and has the registered number: 03054073. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

GREENHILL AIR CONDITIONING LIMITED - DRONFIELD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

UNIT 8 CALLYWHITE BUSINESS PARK
DRONFIELD
DERBYSHIRE
S18 2XP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL FOX Nov 1978 British Director 2021-06-11 CURRENT
MR CHRISTOPHER LEES May 1979 British Director 2021-06-11 UNTIL 2023-06-26 RESIGNED
MR IAN HUNTER Dec 1956 British Director 1995-07-24 UNTIL 2021-06-11 RESIGNED
MR PETER JOHN DOWLING Oct 1962 British Director 1995-07-24 UNTIL 2021-06-11 RESIGNED
LORRAINE ANNETTE FORD Jun 1954 British Nominee Director 1995-05-05 UNTIL 1995-07-24 RESIGNED
MR IAN HUNTER Dec 1956 British Secretary 1995-07-24 UNTIL 2019-12-03 RESIGNED
HALLAM CORPORATE SERVICES LIMITED Corporate Nominee Secretary 1995-05-05 UNTIL 1995-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greenhill Holdings Limited 2021-06-11 Dronfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Ian Hunter 2016-04-06 - 2021-06-11 12/1956 Dronfield   Ownership of shares 25 to 50 percent
Mr Peter John Dowling 2016-04-06 - 2021-06-11 10/1962 Dronfield   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
7HILLS MECHANICAL LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
GREENHILL HOLDINGS LTD DRONFIELD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Greenhill Air Conditioning Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-28 31-05-2023 £119,517 Cash £449,736 equity
Greenhill Air Conditioning Limited - Accounts to registrar (filleted) - small 22.3 2023-02-28 31-05-2022 £122,489 Cash £402,065 equity
Greenhill Air Conditioning Limited - Accounts to registrar (filleted) - small 18.2 2022-03-29 31-05-2021 £164,210 Cash £397,280 equity
Greenhill Air Conditioning Limited - Accounts to registrar (filleted) - small 18.2 2021-02-26 31-05-2020 £218,379 Cash £329,586 equity
Greenhill Air Conditioning Limited - Accounts to registrar (filleted) - small 18.2 2020-02-21 31-05-2019 £7,551 Cash £274,088 equity
Greenhill Air Conditioning Limited - Accounts to registrar (filleted) - small 18.2 2019-02-26 31-05-2018 £334,640 equity
Greenhill Air Conditioning Limited - Accounts to registrar (filleted) - small 17.3 2018-02-27 31-05-2017 £138,751 Cash £334,804 equity

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GREENHILL HOLDINGS LTD DRONFIELD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CR8TIVE KITCHEN CO LTD DRONFIELD ENGLAND Active UNAUDITED ABRIDGED 31020 - Manufacture of kitchen furniture
STRATTON OAKMOUNT HOLDINGS LTD DRONFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.