Menna Overview
Here’s a quick overview of EASYAIRCONDITIONING GROUP LIMITED 👀 — a Leeds based business that started in 2001.
EASYAIRCONDITIONING GROUP LIMITED
- Company statusactive
- Company No04221804
- Age25 years 2 months Incorporated 22 May 2001
- Officers6
Address
15 Bruntcliffe Avenue, Morley, Leeds, LS27 0LL, England
EASYAIRCONDITIONING GROUP LIMITED is an active company incorporated on 22 May 2001 and based in Leeds, England. The company was registered 25 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 09 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 22 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 22 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 06 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 03 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 13 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 12 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 12 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 11 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 11 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 11 Oct 2022
Resolution
3 Years Ago on 06 Oct 2022
Memorandum Articles
3 Years Ago on 06 Oct 2022
Resolution
3 Years Ago on 06 Oct 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TERRETT, Adrian Geoffrey | secretary | 31 Oct 2001 | |
| CAMPBELL, David Patrick | director | Mar 1979 | 03 Oct 2022 |
| GOODING, Neal Robert | director | Sep 1964 | 01 Sept 2001 |
| KILNER, Nicholas | director | Jun 1973 | 05 Oct 2023 |
| STEEN, Lars Jonas | director | Apr 1976 | 10 Sept 2024 |
| TERRETT, Adrian Geoffrey | director | Mar 1969 | 22 May 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Preston Bagot Developments Ltd | 03 Oct 2022 | |
| Easyairconditioning Holding Ltd | 03 Oct 2022 | |
| Mr Neal Robert Gooding | Sep 1964 | 06 Apr 2016 |
| Mr Adrian Geoffrey Terrett | Mar 1969 | 06 Apr 2016 |
| Mrs Maria Ann Gooding | Nov 1964 | 06 Apr 2016 |
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TERRETT, Adrian Geoffrey, GOODING, Neal Robert are mutual persons.
TERRETT, Adrian Geoffrey, CAMPBELL, David Patrick, GOODING, Neal Robert, KARLIN, Simon are mutual persons.
TERRETT, Adrian Geoffrey, GOODING, Neal Robert are mutual persons.
TERRETT, Adrian Geoffrey, CAMPBELL, David Patrick, GOODING, Neal Robert, BUTLER, Alan Michael, CHATTWOOD, Mark, KARLIN, Simon are mutual persons.
TERRETT, Adrian Geoffrey, CAMPBELL, David Patrick, GOODING, Neal Robert, KILNER, Nicholas, CHATTWOOD, Mark, KARLIN, Simon are mutual persons.
TERRETT, Adrian Geoffrey, CAMPBELL, David Patrick, GOODING, Neal Robert, KILNER, Nicholas, CHATTWOOD, Mark, KARLIN, Simon, OAKLEY, Carl are mutual persons.
TERRETT, Adrian Geoffrey, CAMPBELL, David Patrick, GOODING, Neal Robert, KILNER, Nicholas, BUTLER, Alan Michael, CAMPBELL, Stewart Thomas, CHATTWOOD, Mark, KARLIN, Simon, OAKLEY, Carl are mutual persons.
TERRETT, Adrian Geoffrey, CAMPBELL, David Patrick, GOODING, Neal Robert, KARLIN, Simon, OAKLEY, Carl are mutual persons.
CAMPBELL, David Patrick are mutual persons.
CAMPBELL, David Patrick are mutual persons.
CAMPBELL, David Patrick are mutual persons.
CAMPBELL, David Patrick are mutual persons.
CAMPBELL, David Patrick are mutual persons.
CAMPBELL, David Patrick are mutual persons.
CAMPBELL, David Patrick are mutual persons.
CAMPBELL, David Patrick are mutual persons.
CAMPBELL, David Patrick are mutual persons.
CAMPBELL, David Patrick are mutual persons.
CAMPBELL, David Patrick are mutual persons.
CAMPBELL, David Patrick are mutual persons.
CAMPBELL, David Patrick are mutual persons.
CAMPBELL, David Patrick are mutual persons.
DMCS SECRETARIES LIMITED, DMCS DIRECTORS LIMITED are mutual persons.
DMCS SECRETARIES LIMITED, DMCS DIRECTORS LIMITED are mutual persons.
DMCS SECRETARIES LIMITED, DMCS DIRECTORS LIMITED are mutual persons.
DMCS SECRETARIES LIMITED, DMCS DIRECTORS LIMITED are mutual persons.
DMCS SECRETARIES LIMITED is a mutual person.
DMCS SECRETARIES LIMITED, DMCS DIRECTORS LIMITED are mutual persons.
DMCS SECRETARIES LIMITED, DMCS DIRECTORS LIMITED are mutual persons.
DMCS SECRETARIES LIMITED, DMCS DIRECTORS LIMITED are mutual persons.
DMCS SECRETARIES LIMITED, DMCS DIRECTORS LIMITED are mutual persons.
DMCS SECRETARIES LIMITED, DMCS DIRECTORS LIMITED are mutual persons.
BLUNDELL, Colin John are mutual persons.
CAMPBELL, Stewart Thomas are mutual persons.
CAMPBELL, Stewart Thomas are mutual persons.
CAMPBELL, Stewart Thomas are mutual persons.
CHATTWOOD, Mark are mutual persons.
OAKLEY, Carl are mutual persons.
OAKLEY, Carl are mutual persons.
WOOTTON, Andrew are mutual persons.
DMCS DIRECTORS LIMITED is a mutual person.
DMCS DIRECTORS LIMITED is a mutual person.
PRESTON BAGOT DEVELOPMENTS LTD
TERRETT, Adrian Geoffrey, GOODING, Neal Robert are mutual persons.
EASYAIRCONDITIONING HOLDING LTD
TERRETT, Adrian Geoffrey, CAMPBELL, David Patrick, GOODING, Neal Robert, KILNER, Nicholas, KARLIN, Simon are mutual persons.
ENULA LTD
TERRETT, Adrian Geoffrey, CAMPBELL, David Patrick, GOODING, Neal Robert, KARLIN, Simon are mutual persons.
FENAGY UK LIMITED
CAMPBELL, David Patrick are mutual persons.
WHOLE SCHOOL MEALS C.I.C.
DMCS SECRETARIES LIMITED, DMCS DIRECTORS LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of EASYAIRCONDITIONING GROUP LIMITED 👀 — a Leeds based business that started in 2001.