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ECO AIR CONDITIONING LIMITED

Company number 12356799

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Nikulkumar Patel Active

Correspondence address
35 Croydon Road West Wickham, Croydon Road, West Wickham, England, BR4 9HZ
Notified on
1 April 2024
Date of birth
October 1966
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more as a member of a firm
Has significant influence or control as a member of a firm

Mr Ali Bilal Active

Correspondence address
35 Croydon Road West Wickham, Croydon Road, West Wickham, England, BR4 9HZ
Notified on
27 July 2022
Date of birth
March 1971
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr Carl James Christopher O'Brien Ceased

Correspondence address
1 Ebury Close, Keston, Kent, England, BR2 6EL
Notified on
10 December 2019
Ceased on
27 July 2022
Date of birth
February 1988
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Phillip Lyons Ceased

Correspondence address
18 Wesley Close, Horley, England, RH6 8JB
Notified on
10 December 2019
Ceased on
27 July 2022
Date of birth
March 1987
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors