MICROCLIMATE INTERNATIONAL LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 3AD

Company number 03897308
Status Active
Incorporation Date 20 December 1999
Company Type Private Limited Company
Address CARLETON HOUSE 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 20 December 2016 with updates; Director's details changed for Miss Lauren Kate Greenhough on 30 March 2016. The most likely internet sites of MICROCLIMATE INTERNATIONAL LIMITED are www.microclimateinternational.co.uk, and www.microclimate-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Microclimate International Limited is a Private Limited Company. The company registration number is 03897308. Microclimate International Limited has been working since 20 December 1999. The present status of the company is Active. The registered address of Microclimate International Limited is Carleton House 266 268 Stratford Road Shirley Solihull West Midlands B90 3ad. . GREENHOUGH, Lauren Kate is a Director of the company. GREENHOUGH, Paul Christopher is a Director of the company. KEATLEY, Andrew is a Director of the company. Secretary GREENHOUGH, Clive has been resigned. Secretary RICHARDS, James has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director GREENHOUGH, Clive has been resigned. Director LESTER, Christine Winifred has been resigned. Director RICHARDS, James has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
GREENHOUGH, Lauren Kate
Appointed Date: 06 July 2015
39 years old
Director
GREENHOUGH, Paul Christopher
Appointed Date: 06 July 2015
42 years old
Director
KEATLEY, Andrew
Appointed Date: 20 December 1999
68 years old

Resigned Directors

Secretary
GREENHOUGH, Clive
Resigned: 20 December 2014
Appointed Date: 21 November 2002
Secretary
RICHARDS, James
Resigned: 21 November 2002
Appointed Date: 20 December 1999
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 20 December 1999
Appointed Date: 20 December 1999
Director
GREENHOUGH, Clive
Resigned: 20 December 2014
Appointed Date: 20 December 1999
70 years old
Director
LESTER, Christine Winifred
Resigned: 15 October 2014
Appointed Date: 20 December 1999
73 years old
Director
RICHARDS, James
Resigned: 21 November 2002
Appointed Date: 20 December 1999
71 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 20 December 1999
Appointed Date: 20 December 1999

Persons With Significant Control

Mr Andrew Keatley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICROCLIMATE INTERNATIONAL LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Jan 2017
Confirmation statement made on 20 December 2016 with updates
06 May 2016
Director's details changed for Miss Lauren Kate Greenhough on 30 March 2016
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
29 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 68
...
... and 47 more events
26 Jan 2000
Registered office changed on 26/01/00 from: 240-244 stratford road shirley solihull west midlands B90 3AE
07 Jan 2000
Director resigned
07 Jan 2000
Secretary resigned
07 Jan 2000
Registered office changed on 07/01/00 from: regis house 134 percival road enfield middlesex EN1 1QU
20 Dec 1999
Incorporation

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