CLIMATE AIR CONDITIONING LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR8 6EY

Company number 04889010
Status Active
Incorporation Date 5 September 2003
Company Type Private Limited Company
Address 23 BADGERS BROOK ROAD, DRAYTON, NORWICH, NORFOLK, NR8 6EY
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 Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CLIMATE AIR CONDITIONING LIMITED are www.climateairconditioning.co.uk, and www.climate-air-conditioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Climate Air Conditioning Limited is a Private Limited Company. The company registration number is 04889010. Climate Air Conditioning Limited has been working since 05 September 2003. The present status of the company is Active. The registered address of Climate Air Conditioning Limited is 23 Badgers Brook Road Drayton Norwich Norfolk Nr8 6ey. . REES, Gina is a Secretary of the company. REES, Gina is a Director of the company. REES, Phil is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
REES, Gina
Appointed Date: 05 September 2003
Director
REES, Gina
Appointed Date: 05 September 2003
65 years old
Director
REES, Phil
Appointed Date: 05 September 2003
68 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 05 September 2003
Appointed Date: 05 September 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 05 September 2003
Appointed Date: 05 September 2003

Persons With Significant Control

Mrs Gina Rees
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phil Rees
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLIMATE AIR CONDITIONING LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 5 September 2016 with updates
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 26 more events
07 Oct 2003
New secretary appointed;new director appointed
29 Sep 2003
New director appointed
29 Sep 2003
Director resigned
29 Sep 2003
Secretary resigned
05 Sep 2003
Incorporation

CLIMATE AIR CONDITIONING LIMITED Charges

15 December 2003
Debenture
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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