CLIMATE COMPONENT (SERVICES) LIMITED
EDENBRIDGE

Hellopages » Kent » Sevenoaks » TN8 6ED

Company number 03129641
Status Active
Incorporation Date 23 November 1995
Company Type Private Limited Company
Address THE WILES CENTRE, COMMERCE WAY, EDENBRIDGE, KENT, TN8 6ED
Home Country United Kingdom
Nature of Business 70221 - Financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2 . The most likely internet sites of CLIMATE COMPONENT (SERVICES) LIMITED are www.climatecomponentservices.co.uk, and www.climate-component-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Climate Component Services Limited is a Private Limited Company. The company registration number is 03129641. Climate Component Services Limited has been working since 23 November 1995. The present status of the company is Active. The registered address of Climate Component Services Limited is The Wiles Centre Commerce Way Edenbridge Kent Tn8 6ed. The cash in hand is £0k. It is £0k against last year. . STEVENS, Leonard Melvin is a Secretary of the company. STEVENS, Leonard Melvin is a Director of the company. THORNTON, Paul Kenneth is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director DE WOLF, Philip Simon has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Financial management".


climate component (services) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STEVENS, Leonard Melvin
Appointed Date: 27 November 1995
Director
STEVENS, Leonard Melvin
Appointed Date: 27 November 1995
72 years old
Director
THORNTON, Paul Kenneth
Appointed Date: 01 November 2009
61 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 27 November 1995
Appointed Date: 23 November 1995
Director
DE WOLF, Philip Simon
Resigned: 01 November 2009
Appointed Date: 27 November 1995
60 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 27 November 1995
Appointed Date: 23 November 1995

Persons With Significant Control

Mr Leonard Melvin Stevens
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Kenneth Thornton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLIMATE COMPONENT (SERVICES) LIMITED Events

13 Dec 2016
Confirmation statement made on 23 November 2016 with updates
13 Dec 2016
Accounts for a dormant company made up to 28 February 2016
22 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
22 Dec 2015
Accounts for a dormant company made up to 28 February 2015
06 Jan 2015
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
...
... and 46 more events
29 Nov 1995
Director resigned
29 Nov 1995
New director appointed
29 Nov 1995
New secretary appointed;new director appointed
29 Nov 1995
Registered office changed on 29/11/95 from: 43 lawrence road hove east sussex BN3 5QE
23 Nov 1995
Incorporation

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