TRADEFORCE AIR CONDITIONING LIMITED - BASILDON


Company Profile Company Filings

Overview

TRADEFORCE AIR CONDITIONING LIMITED is a Private Limited Company from BASILDON UNITED KINGDOM and has the status: Active.
TRADEFORCE AIR CONDITIONING LIMITED was incorporated 8 years ago on 28/07/2015 and has the registered number: 09706447. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

TRADEFORCE AIR CONDITIONING LIMITED - BASILDON

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
31 / 7 31/07/2022 30/04/2024

Registered Office

4 CAPRICORN CENTRE
BASILDON
ESSEX
SS14 3JJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON CHRISTOHER LARKE Sep 1975 British Director 2015-07-28 CURRENT
MR MICHAEL CHARALAMBOUS Jul 1972 British Director 2015-07-28 UNTIL 2018-01-07 RESIGNED
MR DENNIS THOMAS CARR Mar 1973 British Director 2015-07-28 UNTIL 2018-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dennis Thomas Carr 2016-04-06 - 2019-08-13 3/1973 Potters Bar   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Michael Charalambous 2016-04-06 - 2019-08-13 7/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Simon Christoher Larke 2016-04-06 - 2017-08-04 9/1975 Loughton   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Dennis Thomas Carr 2016-04-06 - 2017-08-04 3/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Michael Charalambous 2016-04-06 - 2017-08-04 7/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Simon Christopher Larke 2016-04-06 9/1975 Basildon   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

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SPARTAN GAS SERVICES LIMITED LONDON Dissolved... DORMANT 33190 - Repair of other equipment
PPF ENERGY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 43210 - Electrical installation
BET MONKEY LIMITED LONDON Dissolved... DORMANT 92000 - Gambling and betting activities
TRADEFORCE LONDON LTD BASILDON Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
LOCK & KEY CONSULTANCY LIMITED LONDON Dissolved... DORMANT 62020 - Information technology consultancy activities
SIMON LARKE LIMITED BASILDON Dissolved... TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
BMC MARKETING LIMITED LONDON Dissolved... NO ACCOUNTS FILED 73120 - Media representation services
TRADEFORCE LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION SMALL 43220 - Plumbing, heat and air-conditioning installation
TRADEFORCE GAS & HEATING LIMITED COLCHESTER ENGLAND Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
LUCKY BUDDA LIMITED COLCHESTER ENGLAND Dissolved... DORMANT 92000 - Gambling and betting activities
LBOC MARKETING LTD COLCHESTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
TF ENERGY LTD CLEVEDON ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
TRIDENT GAS & HEATING LTD LONDON ENGLAND Active -... NO ACCOUNTS FILED 43220 - Plumbing, heat and air-conditioning installation

Free Reports Available

Report Date Filed Date of Report Assets
Tradeforce Air Conditioning Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-01 31-07-2022 £540 Cash £62,488 equity
Tradeforce Air Conditioning Limited - Accounts to registrar (filleted) - small 18.2 2022-04-14 31-07-2021 £16,458 Cash £61,458 equity
Tradeforce Air Conditioning Limited - Accounts to registrar (filleted) - small 18.2 2021-05-06 31-07-2020 £132,845 Cash £1,131 equity
Tradeforce Air Conditioning Limited - Accounts to registrar (filleted) - small 18.2 2019-12-28 31-07-2019 £100 Cash £8,379 equity
Tradeforce Air Conditioning Limited - Accounts to registrar (filleted) - small 18.2 2018-11-03 31-07-2018 £100 Cash £1,416 equity
Tradeforce Air Conditioning Limited - Accounts to registrar (filleted) - small 17.3 2017-12-20 31-07-2017 £3,446 Cash £6,582 equity
Tradeforce Air Conditioning Limited - Abbreviated accounts 16.3 2017-03-25 31-07-2016 £3,226 Cash £888 equity

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