ENEGEN AIR CONDITIONING LIMITED - BROMSGROVE


Company Profile Company Filings

Overview

ENEGEN AIR CONDITIONING LIMITED is a Private Limited Company from BROMSGROVE UNITED KINGDOM and has the status: Active.
ENEGEN AIR CONDITIONING LIMITED was incorporated 22 years ago on 16/05/2002 and has the registered number: 04440405. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

ENEGEN AIR CONDITIONING LIMITED - BROMSGROVE

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 / 3 31/03/2023 31/12/2024

Registered Office

1 ASTON COURT
BROMSGROVE
WORCESTERSHIRE
B60 3AL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRIAN LEES Sep 1967 British Director 2016-04-01 CURRENT
MRS ANGELA CATHERINE LEES Mar 1965 British Director 2023-09-01 CURRENT
MRS ANGELA CATHERINE LEES Secretary 2024-05-01 CURRENT
MICHAEL JOHN PALING Nov 1959 British Director 2002-05-16 UNTIL 2022-09-30 RESIGNED
JENNIFER ANNE PALING Oct 1962 British Director 2007-05-01 UNTIL 2022-09-30 RESIGNED
JOHN ROBERT LECKIE Jun 1964 British Director 2003-10-01 UNTIL 2005-01-31 RESIGNED
JENNIFER ANNE PALING Oct 1962 British Secretary 2002-05-16 UNTIL 2024-04-30 RESIGNED
ONLINE CORPORATE SECRETARIES LIMITED Corporate Secretary 2002-05-16 UNTIL 2002-05-16 RESIGNED
ONLINE NOMINEES LIMITED Corporate Director 2002-05-16 UNTIL 2002-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Angela Catherine Lees 2023-07-01 3/1965 Bromsgrove   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael John Paling 2016-04-06 - 2022-09-30 11/1959 Bromsgrove   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Brian Lees 2016-04-06 9/1967 Bromsgrove   Worcestershire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAYDALE LIMITED ARTHUR STREET, REDDITCH Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
OAKLAND AIR CONTROL LIMITED WORCESTER Active UNAUDITED ABRIDGED 35300 - Steam and air conditioning supply
OAKLAND PROPERTY SERVICES LTD. WORCESTER Active UNAUDITED ABRIDGED 74990 - Non-trading company
ENSYS (ENERGY SYSTEMS) LIMITED HALESOWEN Dissolved... DORMANT 43210 - Electrical installation

Free Reports Available

Report Date Filed Date of Report Assets
Enegen Air Conditioning Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-22 31-03-2023 £188,448 Cash £125,001 equity
Enegen Air Conditioning Limited - Accounts to registrar (filleted) - small 22.3 2022-12-01 30-09-2022 £233,427 Cash £78,349 equity
Enegen Air Conditioning Limited - Accounts to registrar (filleted) - small 18.2 2021-11-25 30-09-2021 £285,460 Cash £178,256 equity
Enegen Air Conditioning Limited - Accounts to registrar (filleted) - small 18.2 2021-01-09 30-09-2020 £306,207 Cash £131,713 equity
Enegen Air Conditioning Limited - Accounts to registrar (filleted) - small 18.2 2020-01-22 30-09-2019 £206,172 Cash £97,363 equity
Enegen Air Conditioning Limited - Accounts to registrar (filleted) - small 18.2 2019-05-03 30-09-2018 £86,713 Cash £33,839 equity
Enegen Air Conditioning Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 30-09-2017 £3 Cash £41,402 equity
Enegen Air Conditioning Limited - Abbreviated accounts 16.3 2016-12-10 30-09-2016 £23,862 Cash £36,575 equity
Enegen Air Conditioning Limited - Limited company - abbreviated - 11.9 2016-01-16 30-09-2015 £9,509 Cash £8,552 equity
Enegen Air Conditioning Limited - Limited company - abbreviated - 11.6 2015-01-10 30-09-2014 £10,263 equity

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