MAXIMUM CLIMATE CONTROL LTD
PORTSMOUTH MAXIMUM AIR CONDITIONING LTD. DEWFORCE PROPERTIES LIMITED

Hellopages » Hampshire » Portsmouth » PO2 8QL

Company number 03061621
Status Active
Incorporation Date 26 May 1995
Company Type Private Limited Company
Address 8TH FLOOR CONNECT CENTRE, KINGSTON CRESCENT, PORTSMOUTH, ENGLAND, PO2 8QL
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-20 ; Registered office address changed from 10 Landport Terrace Portsmouth Hampshire PO1 2RG to 8th Floor Connect Centre Kingston Crescent Portsmouth PO2 8QL on 1 November 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MAXIMUM CLIMATE CONTROL LTD are www.maximumclimatecontrol.co.uk, and www.maximum-climate-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Maximum Climate Control Ltd is a Private Limited Company. The company registration number is 03061621. Maximum Climate Control Ltd has been working since 26 May 1995. The present status of the company is Active. The registered address of Maximum Climate Control Ltd is 8th Floor Connect Centre Kingston Crescent Portsmouth England Po2 8ql. . TILBURY, Emma Loveday is a Secretary of the company. TILBURY, David John is a Director of the company. TILBURY, Emma Loveday is a Director of the company. Secretary CARR, Jean has been resigned. Secretary FITZGERALD, Michael Vincent has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CARR, Jean has been resigned. Director FITZGERALD, Michael Vincent has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
TILBURY, Emma Loveday
Appointed Date: 01 July 1999
Director
TILBURY, David John
Appointed Date: 06 June 1997
61 years old
Director
TILBURY, Emma Loveday
Appointed Date: 01 January 1999
61 years old

Resigned Directors

Secretary
CARR, Jean
Resigned: 01 December 1997
Appointed Date: 26 May 1995
Secretary
FITZGERALD, Michael Vincent
Resigned: 03 December 1998
Appointed Date: 01 December 1997
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 26 May 1995
Appointed Date: 26 May 1995
Director
CARR, Jean
Resigned: 01 December 1997
Appointed Date: 26 May 1995
70 years old
Director
FITZGERALD, Michael Vincent
Resigned: 03 December 1998
Appointed Date: 26 May 1995
79 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 26 May 1995
Appointed Date: 26 May 1995

MAXIMUM CLIMATE CONTROL LTD Events

24 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-20
01 Nov 2016
Registered office address changed from 10 Landport Terrace Portsmouth Hampshire PO1 2RG to 8th Floor Connect Centre Kingston Crescent Portsmouth PO2 8QL on 1 November 2016
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
06 Jun 2016
Director's details changed for Mr David John Tilbury on 26 May 2016
...
... and 71 more events
03 Aug 1995
Director resigned
03 Aug 1995
New secretary appointed;new director appointed
12 Jul 1995
Accounting reference date notified as 01/07
12 Jul 1995
Registered office changed on 12/07/95 from: suite 11370 72 new bond street london W1Y 9DD
26 May 1995
Incorporation

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