OpenCompanies

Easyair Commissioning Limited

Company number
04272442
Status
Active
Type
Private Limited Company
Incorporated
17 Aug 2001
Nature of business
Dormant Company
Corporate group
Easyairconditioning Holding Ltd (6 companies)

Registered office

15 Bruntcliffe Avenue
Morley
Leeds
LS27 0LL

Officers

NameRoleAppointedResigned
STEEN, Lars Jonas Director 10 Sep 2024
CAMPBELL, David Patrick Director 3 Oct 2022
BILLSON, John David Director 3 Oct 2022
TERRETT, Adrian Geoffrey Director 17 Aug 2001
TERRETT, Adrian Geoffrey Secretary 17 Aug 2001
GOODING, Neal Robert Director 1 Sep 2001 12 Dec 2025
KARLIN, Simon Director 3 Oct 2022 10 Sep 2024
CHATWOOD, Mark Director 17 Aug 2001 1 Aug 2008
OAKLEY, Carl Director 17 Aug 2001 30 Apr 2003
DMCS DIRECTORS LIMITED Corporate-Nominee-Director 17 Aug 2001 17 Aug 2001
DMCS SECRETARIES LIMITED Corporate-Nominee-Secretary 17 Aug 2001 17 Aug 2001

Control

NameNature of controlNotifiedCeased
Easyairconditioning Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 Dormant £1 £1 -
30 Sep 2024 Dormant £1 £1 -
30 Sep 2023 Dormant £1 £1 -
30 Sep 2022 - - 2
30 Sep 2021 - - 2
30 Sep 2020 - - 2
30 Sep 2019 £1 - -
30 Sep 2018 £1 - -
30 Sep 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 Dormant £1 £1 -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -

Connections

Owned by

Easyair Commissioning Limited → Easyairconditioning Group Limited → Easyairconditioning Holding Ltd

Directors’ other companies

Companies at the same address

Data