ADVANCED CLIMATE CONTROL LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S35 2XH

Company number 08724251
Status Active
Incorporation Date 9 October 2013
Company Type Private Limited Company
Address 16-18 STATION ROAD, CHAPELTOWN, SHEFFIELD, SOUTH YORKSHIRE, S35 2XH
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 2 . The most likely internet sites of ADVANCED CLIMATE CONTROL LIMITED are www.advancedclimatecontrol.co.uk, and www.advanced-climate-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Advanced Climate Control Limited is a Private Limited Company. The company registration number is 08724251. Advanced Climate Control Limited has been working since 09 October 2013. The present status of the company is Active. The registered address of Advanced Climate Control Limited is 16 18 Station Road Chapeltown Sheffield South Yorkshire S35 2xh. . DUKE, Claire Nicola is a Director of the company. DUKE, Darren Lee is a Director of the company. Secretary FITZPATRICK, Shaun has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
DUKE, Claire Nicola
Appointed Date: 09 October 2013
51 years old

Director
DUKE, Darren Lee
Appointed Date: 01 March 2014
50 years old

Resigned Directors

Secretary
FITZPATRICK, Shaun
Resigned: 12 February 2014
Appointed Date: 09 October 2013

Persons With Significant Control

Mr Darren Lee Duke
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Claire Nicola Duke
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED CLIMATE CONTROL LIMITED Events

12 Oct 2016
Confirmation statement made on 9 October 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2

08 Sep 2015
Registration of charge 087242510001, created on 7 September 2015
29 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 1 more events
19 Mar 2014
Statement of capital following an allotment of shares on 1 March 2014
  • GBP 2

19 Mar 2014
Appointment of Mr Darren Lee Duke as a director
18 Mar 2014
Termination of appointment of Shaun Fitzpatrick as a secretary
14 Mar 2014
Registered office address changed from Sovereign House Trinity Business Park Wakefield West Yorkshire WF2 8EF United Kingdom on 14 March 2014
09 Oct 2013
Incorporation

ADVANCED CLIMATE CONTROL LIMITED Charges

7 September 2015
Charge code 0872 4251 0001
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Catalyst Business Finance LTD
Description: Contains fixed charge…