INTERIOR CLIMATE SYSTEMS LTD
SLOUGH

Hellopages » Berkshire » Slough » SL1 6AE

Company number 06501479
Status Active
Incorporation Date 12 February 2008
Company Type Private Limited Company
Address C/O TAXASSIST ACCOUNTANTS, 635 BATH ROAD, SLOUGH, ENGLAND, SL1 6AE
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Registered office address changed from 635 Bath Road Slough SL1 6AE to C/O Taxassist Accountants 635 Bath Road Slough SL1 6AE on 20 February 2017; Micro company accounts made up to 30 April 2016. The most likely internet sites of INTERIOR CLIMATE SYSTEMS LTD are www.interiorclimatesystems.co.uk, and www.interior-climate-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Interior Climate Systems Ltd is a Private Limited Company. The company registration number is 06501479. Interior Climate Systems Ltd has been working since 12 February 2008. The present status of the company is Active. The registered address of Interior Climate Systems Ltd is C O Taxassist Accountants 635 Bath Road Slough England Sl1 6ae. . FROST, Tanya Lea Jacqueline is a Secretary of the company. FROST, Martin Dennis is a Director of the company. FROST, Tanya Lea Jacqueline is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
FROST, Tanya Lea Jacqueline
Appointed Date: 02 April 2008

Director
FROST, Martin Dennis
Appointed Date: 02 April 2008
64 years old

Director
FROST, Tanya Lea Jacqueline
Appointed Date: 01 March 2016
61 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 02 April 2008
Appointed Date: 12 February 2008

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 02 April 2008
Appointed Date: 12 February 2008

Persons With Significant Control

Mr Martin Dennis Frost
Notified on: 12 February 2017
64 years old
Nature of control: Ownership of shares – 75% or more

Mrs Tanya Lea Jacqueline Frost
Notified on: 12 February 2017
62 years old
Nature of control: Has significant influence or control

INTERIOR CLIMATE SYSTEMS LTD Events

20 Feb 2017
Confirmation statement made on 12 February 2017 with updates
20 Feb 2017
Registered office address changed from 635 Bath Road Slough SL1 6AE to C/O Taxassist Accountants 635 Bath Road Slough SL1 6AE on 20 February 2017
19 Jan 2017
Micro company accounts made up to 30 April 2016
31 Mar 2016
Appointment of Mrs Tanya Lea Jacqueline Frost as a director on 1 March 2016
29 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2

...
... and 19 more events
08 Apr 2008
Director appointed mr martin dennis frost
02 Apr 2008
Appointment terminated director duport director LIMITED
02 Apr 2008
Registered office changed on 02/04/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
02 Apr 2008
Appointment terminated secretary duport secretary LIMITED
12 Feb 2008
Incorporation