INDOOR CLIMATE SYSTEMS (UK) LIMITED
SOLIHULL WARWICK ROAD LIMITED INDOOR CLIMATE SYSTEMS (UK) LIMITED

Hellopages » West Midlands » Solihull » B90 2EL

Company number 04615732
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address THE EXCHANGE, HASLUCKS GREEN ROAD SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 2EL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Appointment of Mr Tony Fletcher as a director on 30 November 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of INDOOR CLIMATE SYSTEMS (UK) LIMITED are www.indoorclimatesystemsuk.co.uk, and www.indoor-climate-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Indoor Climate Systems Uk Limited is a Private Limited Company. The company registration number is 04615732. Indoor Climate Systems Uk Limited has been working since 12 December 2002. The present status of the company is Active. The registered address of Indoor Climate Systems Uk Limited is The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2el. . BLUNDELL, Steven Graham is a Director of the company. FLETCHER, Tony is a Director of the company. ROUND, Matthew is a Director of the company. ROWE, Robert Brian is a Director of the company. Secretary BLUNDELL, Steven Graham has been resigned. Secretary BLUNDELL, Susan has been resigned. Secretary CUTLER, Suzanne Caroline has been resigned. Secretary CUTLER, Suzanne Caroline has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BITTLESTONE, Anthony John has been resigned. Director BLUNDELL, Steven Graham has been resigned. Director BLUNDELL, Susan has been resigned. Director DICKEN, Susan has been resigned. Director MARTIN, Neil Stuart has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BLUNDELL, Steven Graham
Appointed Date: 04 April 2006
62 years old

Director
FLETCHER, Tony
Appointed Date: 30 November 2016
60 years old

Director
ROUND, Matthew
Appointed Date: 08 March 2004
58 years old

Director
ROWE, Robert Brian
Appointed Date: 04 April 2006
66 years old

Resigned Directors

Secretary
BLUNDELL, Steven Graham
Resigned: 12 June 2003
Appointed Date: 01 June 2003

Secretary
BLUNDELL, Susan
Resigned: 30 November 2016
Appointed Date: 08 March 2004

Secretary
CUTLER, Suzanne Caroline
Resigned: 08 March 2004
Appointed Date: 02 June 2003

Secretary
CUTLER, Suzanne Caroline
Resigned: 01 June 2003
Appointed Date: 12 December 2002

Nominee Secretary
JPCORS LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002

Director
BITTLESTONE, Anthony John
Resigned: 18 March 2011
Appointed Date: 25 July 2006
86 years old

Director
BLUNDELL, Steven Graham
Resigned: 12 June 2003
Appointed Date: 01 June 2003
62 years old

Director
BLUNDELL, Susan
Resigned: 08 March 2004
Appointed Date: 01 June 2003
58 years old

Director
DICKEN, Susan
Resigned: 04 April 2006
Appointed Date: 08 March 2004
58 years old

Director
MARTIN, Neil Stuart
Resigned: 01 December 2010
Appointed Date: 04 April 2006
66 years old

Nominee Director
JPCORD LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002

INDOOR CLIMATE SYSTEMS (UK) LIMITED Events

09 Jan 2017
Accounts for a small company made up to 31 March 2016
06 Jan 2017
Appointment of Mr Tony Fletcher as a director on 30 November 2016
28 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

22 Dec 2016
Confirmation statement made on 12 December 2016 with updates
15 Dec 2016
Termination of appointment of Susan Blundell as a secretary on 30 November 2016
...
... and 73 more events
21 May 2003
New secretary appointed
18 Dec 2002
Registered office changed on 18/12/02 from: 17 city business centre lower road london SE16 2XB
18 Dec 2002
Secretary resigned
18 Dec 2002
Director resigned
12 Dec 2002
Incorporation