Company number 05297087
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 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of INTELLIGENT COMFORT GROUP LIMITED are www.intelligentcomfortgroup.co.uk, and www.intelligent-comfort-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Intelligent Comfort Group Limited is a Private Limited Company.
The company registration number is 05297087. Intelligent Comfort Group Limited has been working since 26 November 2004.
The present status of the company is Active. The registered address of Intelligent Comfort Group 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 involved in the sale of machinery, industrial equipment, ships and aircraft".
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 GROUP LIMITED Events
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 26 November 2016 with updates
19 Dec 2015
Total exemption small company accounts 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
23 Feb 2015
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-02-23
...
... and 24 more events
15 Feb 2005
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