Company number 07765170
Status Active
Incorporation Date 7 September 2011
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Accounts for a dormant company made up to 29 September 2016; Confirmation statement made on 7 September 2016 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 2 September 2016. The most likely internet sites of CLIMATECH INDUSTRIES CO., LTD are www.climatechindustriesco.co.uk, and www.climatech-industries-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Climatech Industries Co Ltd is a Private Limited Company.
The company registration number is 07765170. Climatech Industries Co Ltd has been working since 07 September 2011.
The present status of the company is Active. The registered address of Climatech Industries Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. GAO, Yi is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 02 September 2016
Director
GAO, Yi
Appointed Date: 07 September 2011
48 years old
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 02 September 2016
Appointed Date: 07 September 2014
Persons With Significant Control
Yi Gao
Notified on: 7 September 2016
48 years old
Nature of control: Ownership of shares – 75% or more
CLIMATECH INDUSTRIES CO., LTD Events
29 Sep 2016
Accounts for a dormant company made up to 29 September 2016
09 Sep 2016
Confirmation statement made on 7 September 2016 with updates
07 Sep 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 2 September 2016
07 Sep 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2 September 2016
07 Sep 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 7 September 2016
...
... and 10 more events
05 Mar 2013
Annual return made up to 7 September 2012 with full list of shareholders
02 Mar 2013
Compulsory strike-off action has been discontinued
01 Mar 2013
Accounts for a dormant company made up to 30 September 2012
15 Jan 2013
First Gazette notice for compulsory strike-off
07 Sep 2011
Incorporation
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Model articles adopted