Company number 05297063
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address 40 STOCKPORT ROAD, CHEADLE HEATH, STOCKPORT, CHESHIRE, SK3 0HZ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 26 November 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of INTELLIGENT COMFORT DESIGN LIMITED are www.intelligentcomfortdesign.co.uk, and www.intelligent-comfort-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Intelligent Comfort Design Limited is a Private Limited Company.
The company registration number is 05297063. Intelligent Comfort Design Limited has been working since 26 November 2004.
The present status of the company is Active. The registered address of Intelligent Comfort Design Limited is 40 Stockport Road Cheadle Heath Stockport Cheshire Sk3 0hz. . SPENCE, Martin Kenneth is a Secretary of the company. KIRK, Simon Andrew is a Director of the company. SPENCE, Martin Kenneth is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 26 November 2004
Appointed Date: 26 November 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 26 November 2004
Appointed Date: 26 November 2004
Persons With Significant Control
Mr Martin Kenneth Spence
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Andrew Kirk
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INTELLIGENT COMFORT DESIGN LIMITED Events
28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 26 November 2016 with updates
19 Dec 2015
Accounts for a dormant company made up to 31 March 2015
07 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
07 Dec 2015
Director's details changed for Martin Kenneth Spence on 20 October 2009
...
... and 22 more events
15 Feb 2005
New secretary appointed;new director appointed
15 Feb 2005
Registered office changed on 15/02/05 from: 1 marshside road churchside southport PR9 9TL
26 Nov 2004
Director resigned
26 Nov 2004
Secretary resigned
26 Nov 2004
Incorporation