CONTROLLED CLIMATE LIMITED
CASTLE CARY

Hellopages » Somerset » South Somerset » BA7 7BD

Company number 04717736
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address THE OFFICES, THE HORSEPOND COURTYARD, CASTLE CARY, SOMERSET, BA7 7BD
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Emily Francis Hayes as a secretary on 17 October 2016. The most likely internet sites of CONTROLLED CLIMATE LIMITED are www.controlledclimate.co.uk, and www.controlled-climate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Controlled Climate Limited is a Private Limited Company. The company registration number is 04717736. Controlled Climate Limited has been working since 01 April 2003. The present status of the company is Active. The registered address of Controlled Climate Limited is The Offices The Horsepond Courtyard Castle Cary Somerset Ba7 7bd. . HAYES, Mark John is a Director of the company. Secretary HAYES, Emily Francis has been resigned. Secretary HAYES, Margaret Selina has been resigned. Secretary JAMES, Garry Martin has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director JAMES, Garry Martin has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Director
HAYES, Mark John
Appointed Date: 01 April 2003
50 years old

Resigned Directors

Secretary
HAYES, Emily Francis
Resigned: 17 October 2016
Appointed Date: 29 March 2014
Secretary
HAYES, Margaret Selina
Resigned: 28 March 2014
Appointed Date: 07 November 2006
Secretary
JAMES, Garry Martin
Resigned: 07 November 2006
Appointed Date: 01 April 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003
Director
JAMES, Garry Martin
Resigned: 07 November 2006
Appointed Date: 01 April 2003
50 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003

Persons With Significant Control

Mr Mark Hayes
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

CONTROLLED CLIMATE LIMITED Events

06 Apr 2017
Confirmation statement made on 1 April 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Oct 2016
Termination of appointment of Emily Francis Hayes as a secretary on 17 October 2016
20 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 50
26 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 36 more events
24 Apr 2003
New secretary appointed;new director appointed
24 Apr 2003
Ad 01/04/03--------- £ si 99@1=99 £ ic 1/100
01 Apr 2003
Secretary resigned
01 Apr 2003
Director resigned
01 Apr 2003
Incorporation

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