CLIMATEC WINDOWS LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS1 1EG

Company number 02788430
Status Active
Incorporation Date 10 February 1993
Company Type Private Limited Company
Address 1 NELSON STREET, SOUTHEND ON SEA, ESSEX, SS1 1EG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 9 January 2017 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of CLIMATEC WINDOWS LIMITED are www.climatecwindows.co.uk, and www.climatec-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Climatec Windows Limited is a Private Limited Company. The company registration number is 02788430. Climatec Windows Limited has been working since 10 February 1993. The present status of the company is Active. The registered address of Climatec Windows Limited is 1 Nelson Street Southend On Sea Essex Ss1 1eg. . BARKER, Stephen Peter is a Secretary of the company. BARKER, Stephen Peter is a Director of the company. BATES, John Phillip is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director COHEN, Violet has been resigned. Director HAIR, John Alexander has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BARKER, Stephen Peter
Appointed Date: 26 April 1993
Director
BARKER, Stephen Peter
Appointed Date: 26 April 1993
69 years old
Director
BATES, John Phillip
Appointed Date: 12 December 1994
63 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 26 April 1993
Appointed Date: 10 February 1993
Nominee Director
COHEN, Violet
Resigned: 26 April 1993
Appointed Date: 10 February 1993
92 years old
Director
HAIR, John Alexander
Resigned: 10 February 1999
Appointed Date: 26 April 1993
79 years old

Persons With Significant Control

Mr Stephen Peter Barker
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Alexander Hair
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLIMATEC WINDOWS LIMITED Events

07 Apr 2017
Full accounts made up to 30 June 2016
07 Mar 2017
Confirmation statement made on 9 January 2017 with updates
08 Apr 2016
Full accounts made up to 30 June 2015
17 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
16 Apr 2015
Full accounts made up to 30 June 2014
...
... and 50 more events
10 May 1993
Registered office changed on 10/05/93 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
10 May 1993
Secretary resigned;new director appointed
10 May 1993
New secretary appointed;director resigned;new director appointed
04 May 1993
Company name changed henwick LIMITED\certificate issued on 04/05/93
10 Feb 1993
Incorporation

CLIMATEC WINDOWS LIMITED Charges

23 February 1995
Deed of charge
Delivered: 2 March 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: First fixed charge all book debts & other debts. See the…
2 July 1993
Debenture
Delivered: 20 July 1993
Status: Outstanding
Persons entitled: John Alexander Mcgavin Hair Stephen Peter Barker
Description: Fixed and floating charges over. Undertaking and all…

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