CLIMATE MECHANICAL SERVICES LIMITED
CREWE CLIMATE MECHANICAL SERVICE LIMITED

Hellopages » Cheshire » Cheshire East » CW2 5XN

Company number 04948493
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address GOLDENGATES LODGE CREWE HALL, WESTON ROAD, CREWE, CHESHIRE, UNITED KINGDOM, CW2 5XN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Director's details changed for Mrs Jacqueline Victoria Dean on 1 March 2017; Director's details changed for Mr Maxwell Bruce Dean on 1 March 2017; Secretary's details changed for Mrs Jacqueline Victoria Dean on 1 March 2017. The most likely internet sites of CLIMATE MECHANICAL SERVICES LIMITED are www.climatemechanicalservices.co.uk, and www.climate-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Climate Mechanical Services Limited is a Private Limited Company. The company registration number is 04948493. Climate Mechanical Services Limited has been working since 30 October 2003. The present status of the company is Active. The registered address of Climate Mechanical Services Limited is Goldengates Lodge Crewe Hall Weston Road Crewe Cheshire United Kingdom Cw2 5xn. . DEAN, Jacqueline Victoria is a Secretary of the company. DEAN, Jacqueline Victoria is a Director of the company. DEAN, Maxwell Bruce is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DEAN, Jacqueline Victoria
Appointed Date: 30 October 2003
Director
DEAN, Jacqueline Victoria
Appointed Date: 01 January 2006
58 years old
Director
DEAN, Maxwell Bruce
Appointed Date: 30 October 2003
60 years old

Resigned Directors

Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 30 October 2003
Appointed Date: 30 October 2003
Director
OCS DIRECTORS LIMITED
Resigned: 30 October 2003
Appointed Date: 30 October 2003

Persons With Significant Control

Mrs Jacqueline Victoria Dean
Notified on: 29 October 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Maxwell Bruce Dean
Notified on: 29 October 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLIMATE MECHANICAL SERVICES LIMITED Events

01 Mar 2017
Director's details changed for Mrs Jacqueline Victoria Dean on 1 March 2017
01 Mar 2017
Director's details changed for Mr Maxwell Bruce Dean on 1 March 2017
01 Mar 2017
Secretary's details changed for Mrs Jacqueline Victoria Dean on 1 March 2017
24 Feb 2017
Registered office address changed from Unit 5 Wheelock Heath Business Court Alsager Road Winterley Cheshire CW11 4RQ United Kingdom to Goldengates Lodge Crewe Hall Weston Road Crewe Cheshire CW2 5XN on 24 February 2017
17 Nov 2016
Confirmation statement made on 30 October 2016 with updates
...
... and 52 more events
18 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2003
Secretary resigned
18 Nov 2003
Director resigned
30 Oct 2003
Incorporation

CLIMATE MECHANICAL SERVICES LIMITED Charges

14 December 2006
Debenture
Delivered: 16 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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