Company number 05427006
Status Active
Incorporation Date 18 April 2005
Company Type Private Limited Company
Address UNIT 8S, CHALK LANE, SNETTERTON, NORFOLK, NR16 2JZ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
GBP 99
. The most likely internet sites of CLIMATE CONTROL DIRECT LIMITED are www.climatecontroldirect.co.uk, and www.climate-control-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Harling Road Rail Station is 2.4 miles; to Attleborough Rail Station is 4 miles; to Spooner Row Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Climate Control Direct Limited is a Private Limited Company.
The company registration number is 05427006. Climate Control Direct Limited has been working since 18 April 2005.
The present status of the company is Active. The registered address of Climate Control Direct Limited is Unit 8s Chalk Lane Snetterton Norfolk Nr16 2jz. . CLAPHAM, Edward Ian is a Secretary of the company. CLAPHAM, Edward Ian is a Director of the company. HUTCHINGS, Kevin John is a Director of the company. LEE, Paul John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 April 2005
Appointed Date: 18 April 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 April 2005
Appointed Date: 18 April 2005
Persons With Significant Control
Mr Paul John Lee
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Ian Clapham
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin John Hutchings
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLIMATE CONTROL DIRECT LIMITED Events
19 Apr 2017
Confirmation statement made on 11 April 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 May 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
...
... and 26 more events
08 Aug 2005
New secretary appointed;new director appointed
08 Aug 2005
New director appointed
18 Apr 2005
Secretary resigned
18 Apr 2005
Director resigned
18 Apr 2005
Incorporation