CONDAIR LIMITED
Active - Accounts Filed
General Information
NAME
CONDAIR LIMITED
COMPANY NUMBER
01652665
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28250 -
Manufacture of non-domestic cooling and ventilation equipment
INCORPORATION DATE
20/07/1982
(42 years and 5 months old)
WEBSITE
http://www.condair.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/10/2014
12/07/2021
CONDAIR PLC
View all previous names
WEST SUSSEX
BN16 3LN
Artex Avenue
Rustington
Littlehampton
West Sussex
BN16 3LN
Telephone: 858657
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONDAIR GROUP AG | N/A | N/A |
| CONDAIR PLC | Active - Accounts Filed | View Report |
| CONDAIR (UK) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | Anthony John Alfred Fleming (928444961) has left the board |
| 16/12/2024 | New Board Member Raphael Dietsche (933029703) Appointed |
| 16/12/2024 | New Board Member Philipp Von Heimendahl (933029682) Appointed |
Credit Risk Overview
Want to learn more about CONDAIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONDAIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONDAIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/11/2022 - Present (2 years and 1 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2022 - Present (2years) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (2years) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/11/2024 - Present (0 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SGRM HOLDINGS AG | N/A | N/A |
| CONDAIR GROUP AG | N/A | N/A |
| CONDAIR PLC | Active - Accounts Filed | View Report |
| CONDAIR (UK) LTD | Non-Trading | View Report |
| HUMIDIFIER SHOP LIMITED(THE) | Company is dissolved | View Report |
| JS AIR CURTAINS LIMITED | Non-Trading | View Report |
| WALTER MEIER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | Anthony John Alfred Fleming (928444961) has left the board |
| 16/12/2024 | New Board Member Raphael Dietsche (933029703) Appointed |
| 16/12/2024 | New Board Member Philipp Von Heimendahl (933029682) Appointed |
| 20/11/2024 | Sarah Louise Smith (928360931) has left the board |
| 20/11/2024 | New Company Secretary Joshua James Stone (932947081) Appointed |
| 07/04/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 28/05/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Board Member Tony Tullet (930292120) Appointed |
| 06/12/2022 | Oliver Patrick Zimmermann (916839334) has left the board |
| 01/12/2022 | New Board Member David Marshall-George (930276281) Appointed |
| 30/11/2022 | New Board Member Anthony John Alfred Fleming (928444961) Appointed |
| 22/11/2022 | New Board Member Anthony John Alfred Fleming (930242575) Appointed |
| 26/07/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 28/05/2021 | New Company Secretary Sarah Louise Smith (928360931) Appointed |
| 07/04/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 27/04/2017 | New Confirmation Statement filed |
| 12/05/2016 | New Accounts filed |
| 12/05/2016 | New Board Member Marcel Bauckhage (920798382) Appointed |
| 13/04/2016 | New Confirmation Statement filed |
| 11/02/2016 | Malte Georg Michael Kriegel (916839345) has left the board |
| 11/02/2016 | New Confirmation Statement filed |
| 11/02/2016 | Malte Georg Michael Kriegel (916839345) has left the board |
| 11/02/2016 | New Confirmation Statement filed |
| 03/04/2015 | New Accounts filed |
| 11/07/2014 | New Accounts filed |
| 21/04/2014 | New Confirmation Statement filed |
| 15/01/2014 | Stephen Palmer Verney (900848894) has left the board |
| 20/04/2013 | New Accounts filed |
| 06/04/2013 | New Confirmation Statement filed |
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