CONTROLLED TEMPERATURE SOLUTIONS LTD
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 1HX
Company number 05667738
Status Active
Incorporation Date 6 January 2006
Company Type Private Limited Company
Address 20 COW GREEN, HALIFAX, WEST YORKSHIRE, HX1 1HX
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-17 GBP 8 . The most likely internet sites of CONTROLLED TEMPERATURE SOLUTIONS LTD are www.controlledtemperaturesolutions.co.uk, and www.controlled-temperature-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Controlled Temperature Solutions Ltd is a Private Limited Company. The company registration number is 05667738. Controlled Temperature Solutions Ltd has been working since 06 January 2006. The present status of the company is Active. The registered address of Controlled Temperature Solutions Ltd is 20 Cow Green Halifax West Yorkshire Hx1 1hx. The company`s financial liabilities are £33.11k. It is £30.2k against last year. And the total assets are £6.77k, which is £-20.62k against last year. ROBINSON, Jane is a Secretary of the company. ROBINSON, Michael Frank is a Director of the company. Secretary WHITE, Carol has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director WHITE, Paul has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


controlled temperature solutions Key Finiance

LIABILITIES £33.11k
+1036%
CASH n/a
TOTAL ASSETS £6.77k
-76%
All Financial Figures

Current Directors

Secretary
ROBINSON, Jane
Appointed Date: 01 February 2015
Director
ROBINSON, Michael Frank
Appointed Date: 01 February 2015
68 years old

Resigned Directors

Secretary
WHITE, Carol
Resigned: 31 January 2015
Appointed Date: 06 January 2006
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 09 January 2006
Appointed Date: 06 January 2006
Director
WHITE, Paul
Resigned: 28 September 2015
Appointed Date: 06 January 2006
66 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 09 January 2006
Appointed Date: 06 January 2006

Persons With Significant Control

Mr Paul White
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol White
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTROLLED TEMPERATURE SOLUTIONS LTD Events

08 Jan 2017
Confirmation statement made on 6 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 8
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
28 Oct 2015
Termination of appointment of Paul White as a director on 28 September 2015
...
... and 23 more events
24 Jan 2006
New director appointed
24 Jan 2006
New secretary appointed
09 Jan 2006
Secretary resigned
09 Jan 2006
Director resigned
06 Jan 2006
Incorporation

Similar Companies

CONTROLLED SYSTEMS MANAGEMENT LIMITED CONTROLLED TAX MANAGEMENT LIMITED CONTROLLED THOUGHT LIMITED CONTROLLED TRAINING SOLUTIONS LIMITED CONTROLLED UTILITIES LIMITED CONTROLLED VALIDATION MANAGED SOLUTIONS LIMITED CONTROLLED VARIABLE BUOYANCY SYSTEMS LIMITED