SIMPLY CLIMATE CONTROL LIMITED
IPSWICH SIMPLY COOLING LIMITED

Hellopages » Suffolk » Mid Suffolk » IP6 8LL

Company number 09232191
Status Active
Incorporation Date 23 September 2014
Company Type Private Limited Company
Address UNIT 3 BOSMERE HALL KETTLE LANE, CREETING ST. MARY, IPSWICH, SUFFOLK, ENGLAND, IP6 8LL
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Brett Miller as a director on 5 August 2016. The most likely internet sites of SIMPLY CLIMATE CONTROL LIMITED are www.simplyclimatecontrol.co.uk, and www.simply-climate-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Simply Climate Control Limited is a Private Limited Company. The company registration number is 09232191. Simply Climate Control Limited has been working since 23 September 2014. The present status of the company is Active. The registered address of Simply Climate Control Limited is Unit 3 Bosmere Hall Kettle Lane Creeting St Mary Ipswich Suffolk England Ip6 8ll. . BECKER, Matthew Charles is a Director of the company. Director MILLER, Brett has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Director
BECKER, Matthew Charles
Appointed Date: 23 September 2014
42 years old

Resigned Directors

Director
MILLER, Brett
Resigned: 05 August 2016
Appointed Date: 13 April 2016
58 years old

Persons With Significant Control

Mr Matthew Charles Becker
Notified on: 30 June 2016
42 years old
Nature of control: Ownership of shares – 75% or more

SIMPLY CLIMATE CONTROL LIMITED Events

30 Sep 2016
Confirmation statement made on 23 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Termination of appointment of Brett Miller as a director on 5 August 2016
21 Jun 2016
Appointment of Mr Brett Miller as a director on 13 April 2016
20 Jun 2016
Statement of capital following an allotment of shares on 13 April 2016
  • GBP 320
...
... and 2 more events
24 May 2016
Current accounting period shortened from 30 September 2015 to 31 March 2015
25 Jan 2016
Statement of capital following an allotment of shares on 25 January 2016
  • GBP 300
13 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
13 Jan 2015
Company name changed simply cooling LIMITED\certificate issued on 13/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-12
23 Sep 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-09-23
  • GBP 100

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