Company number 08265895
Status Active
Incorporation Date 23 October 2012
Company Type Private Limited Company
Address BRITANNIA ACCOUNTANCY & TAX SERVICES LTD, A66 & A69, THE SANDERSON CENTRE LEES LANE, GOSPORT, HAMPSHIRE, PO12 3UL
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Amended total exemption full accounts made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 23 October 2016 with updates. The most likely internet sites of CLIMATECH LTD are www.climatech.co.uk, and www.climatech.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Fratton Rail Station is 2.9 miles; to Ryde Pier Head Rail Station is 4.2 miles; to Fareham Rail Station is 4.3 miles; to Cosham Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Climatech Ltd is a Private Limited Company.
The company registration number is 08265895. Climatech Ltd has been working since 23 October 2012.
The present status of the company is Active. The registered address of Climatech Ltd is Britannia Accountancy Tax Services Ltd A66 A69 The Sanderson Centre Lees Lane Gosport Hampshire Po12 3ul. . BRITANNIA ACCOUNTANCY & TAX SERVICES LTD is a Secretary of the company. GILLESPIE, Michael is a Director of the company. LILLY, Robert Kenneth Phillip is a Director of the company. Secretary BRITANNIA BOOK-KEEPING SERVICES LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Secretary
BRITANNIA ACCOUNTANCY & TAX SERVICES LTD
Appointed Date: 30 July 2013
Resigned Directors
Secretary
BRITANNIA BOOK-KEEPING SERVICES LTD
Resigned: 30 July 2013
Appointed Date: 29 July 2013
Persons With Significant Control
Mr Michael Gillespie
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLIMATECH LTD Events
20 Feb 2017
Amended total exemption full accounts made up to 31 March 2016
31 Dec 2016
Accounts for a dormant company made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 23 October 2016 with updates
17 Dec 2015
Total exemption full accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
...
... and 8 more events
04 Dec 2013
Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-12-04
19 Aug 2013
Appointment of Britannia Book-Keeping Services Ltd as a secretary
19 Aug 2013
Registered office address changed from 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ England on 19 August 2013
30 Oct 2012
Company name changed heatcool solutions LTD\certificate issued on 30/10/12
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RES15 ‐
Change company name resolution on 2012-10-30
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NM01 ‐
Change of name by resolution
23 Oct 2012
Incorporation