ALL SEASONS CLIMATE CONTROL PROJECTS LIMITED
ESSEX ALL SEASONS ECO-SOLUTIONS LIMITED AIRCOOL SOLUTIONS LIMITED

Hellopages » Greater London » Redbridge » IG1 4TG

Company number 05987125
Status Active
Incorporation Date 2 November 2006
Company Type Private Limited Company
Address 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 . The most likely internet sites of ALL SEASONS CLIMATE CONTROL PROJECTS LIMITED are www.allseasonsclimatecontrolprojects.co.uk, and www.all-seasons-climate-control-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. All Seasons Climate Control Projects Limited is a Private Limited Company. The company registration number is 05987125. All Seasons Climate Control Projects Limited has been working since 02 November 2006. The present status of the company is Active. The registered address of All Seasons Climate Control Projects Limited is 249 Cranbrook Road Ilford Essex Ig1 4tg. . MAXWELL, Melanie is a Secretary of the company. LANGFORD, Michael John is a Director of the company. MAXWELL, Edward John is a Director of the company. Secretary MCS FORMATIONS LIMITED has been resigned. Director MCS REGISTRARS LIMITED has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Secretary
MAXWELL, Melanie
Appointed Date: 02 November 2006
Director
LANGFORD, Michael John
Appointed Date: 25 August 2010
62 years old
Director
MAXWELL, Edward John
Appointed Date: 02 November 2006
61 years old

Resigned Directors

Secretary
MCS FORMATIONS LIMITED
Resigned: 02 November 2006
Appointed Date: 02 November 2006
Director
MCS REGISTRARS LIMITED
Resigned: 02 November 2006
Appointed Date: 02 November 2006

Persons With Significant Control

Mr Edward John Maxwell
Notified on: 1 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALL SEASONS CLIMATE CONTROL PROJECTS LIMITED Events

25 Nov 2016
Confirmation statement made on 2 November 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 January 2016
27 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
27 Nov 2015
Director's details changed for Mr Michael John Langford on 6 November 2015
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 27 more events
22 Jan 2008
New director appointed
22 Jan 2008
New secretary appointed
22 Jan 2008
Director resigned
22 Jan 2008
Secretary resigned
02 Nov 2006
Incorporation

ALL SEASONS CLIMATE CONTROL PROJECTS LIMITED Charges

25 July 2011
Debenture
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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