ABSOLUTE CLIMATE SERVICES LIMITED
FARNBOROUGH ABSOLUTE CLIMATE COMMISSIONING LTD

Hellopages » Hampshire » Rushmoor » GU14 7LP

Company number 09981292
Status Active
Incorporation Date 2 February 2016
Company Type Private Limited Company
Address C/O EMMAUS CHARTERED ACCOUNTANTS, WESTMEAD HOUSE, WESTMEAD, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU14 7LP
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of ABSOLUTE CLIMATE SERVICES LIMITED are www.absoluteclimateservices.co.uk, and www.absolute-climate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Blackwater Rail Station is 3.1 miles; to Ash Rail Station is 3.4 miles; to Bagshot Rail Station is 6 miles; to Bentley (Hants) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolute Climate Services Limited is a Private Limited Company. The company registration number is 09981292. Absolute Climate Services Limited has been working since 02 February 2016. The present status of the company is Active. The registered address of Absolute Climate Services Limited is C O Emmaus Chartered Accountants Westmead House Westmead Farnborough Hampshire England Gu14 7lp. The company`s financial liabilities are £53.58k. It is £53.58k against last year. And the total assets are £123.67k, which is £123.67k against last year. NORTH, Lisa is a Secretary of the company. CAMPBELL, Colin Michael is a Director of the company. JOBLING, Wayne Douglas is a Director of the company. Secretary JOBLING, Kelly has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


absolute climate services Key Finiance

LIABILITIES £53.58k
CASH n/a
TOTAL ASSETS £123.67k
All Financial Figures

Current Directors

Secretary
NORTH, Lisa
Appointed Date: 13 May 2016
Director
CAMPBELL, Colin Michael
Appointed Date: 01 June 2016
47 years old
Director
JOBLING, Wayne Douglas
Appointed Date: 02 February 2016
48 years old

Resigned Directors

Secretary
JOBLING, Kelly
Resigned: 12 May 2016
Appointed Date: 02 February 2016

Persons With Significant Control

Mr Colin Michael Campbell
Notified on: 1 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wayne Douglas Jobling
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ABSOLUTE CLIMATE SERVICES LIMITED Events

13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
08 Jul 2016
Change of share class name or designation
08 Jul 2016
Particulars of variation of rights attached to shares
08 Jul 2016
Resolutions
  • RES13 ‐ Director appointment 04/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2016
Appointment of Mr Colin Michael Campbell as a director on 1 June 2016
...
... and 2 more events
24 Mar 2016
Director's details changed for Mr Wayne Douglas Jobling on 2 February 2016
24 Mar 2016
Secretary's details changed for Mrs Kelly Jobling on 2 February 2016
17 Mar 2016
Registered office address changed from C/O Emmaus Chartered Accountants Westmead House, Westmead Farnborough GU20 6DB United Kingdom to C/O Emmaus Chartered Accountants, Westmead House Westmead Farnborough Hampshire GU14 7LP on 17 March 2016
19 Feb 2016
Company name changed absolute climate commissioning LTD\certificate issued on 19/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-12
02 Feb 2016
Incorporation
Statement of capital on 2016-02-02
  • GBP 100

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