Company number 07926346
Status Active
Incorporation Date 27 January 2012
Company Type Private Limited Company
Address 39 ST. PAULS DRIVE, KEDINGTON, HAVERHILL, SUFFOLK, ENGLAND, CB9 7HS
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 4,000
. The most likely internet sites of HVAC-CONTROLS LTD are www.hvaccontrols.co.uk, and www.hvac-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Hvac Controls Ltd is a Private Limited Company.
The company registration number is 07926346. Hvac Controls Ltd has been working since 27 January 2012.
The present status of the company is Active. The registered address of Hvac Controls Ltd is 39 St Pauls Drive Kedington Haverhill Suffolk England Cb9 7hs. The company`s financial liabilities are £13.22k. It is £2.54k against last year. And the total assets are £146.57k, which is £42.19k against last year. PLUMMER, Kerri Ann is a Secretary of the company. PLUMMER, Daniel John is a Director of the company. The company operates in "Steam and air conditioning supply".
hvac-controls Key Finiance
LIABILITIES
£13.22k
+23%
CASH
n/a
TOTAL ASSETS
£146.57k
+40%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Daniel John Plummer
Notified on: 21 January 2017
44 years old
Nature of control: Ownership of shares – 75% or more
HVAC-CONTROLS LTD Events
02 Feb 2017
Confirmation statement made on 27 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
06 Apr 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-04-06
30 Oct 2015
Registered office address changed from 28 Kings Meadow Kedington Suffolk CB9 7NH to 39 st. Pauls Drive Kedington Haverhill Suffolk CB9 7HS on 30 October 2015
12 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 2 more events
16 May 2014
Amended accounts made up to 31 January 2013
13 Mar 2014
Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-03-13
27 Oct 2013
Total exemption small company accounts made up to 31 January 2013
28 Feb 2013
Annual return made up to 27 January 2013 with full list of shareholders
27 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted