CLIMATIC ENGINEERING LIMITED
NEWTON ABBOT

Hellopages » Devon » Teignbridge » TQ12 2HD

Company number 03285829
Status Liquidation
Incorporation Date 29 November 1996
Company Type Private Limited Company
Address ONE, COURTENAY PARK, NEWTON ABBOT, DEVON, TQ12 2HD
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registered office address changed from 1 Cannon Road Heathfield Newton Abbot Devon TQ12 6SG to One Courtenay Park Newton Abbot Devon TQ12 2HD on 15 May 2017; Statement of affairs; Appointment of a voluntary liquidator. The most likely internet sites of CLIMATIC ENGINEERING LIMITED are www.climaticengineering.co.uk, and www.climatic-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Torquay Rail Station is 5.3 miles; to Paignton Rail Station is 6.7 miles; to Dawlish Rail Station is 7.1 miles; to Totnes Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Climatic Engineering Limited is a Private Limited Company. The company registration number is 03285829. Climatic Engineering Limited has been working since 29 November 1996. The present status of the company is Liquidation. The registered address of Climatic Engineering Limited is One Courtenay Park Newton Abbot Devon Tq12 2hd. . BLEE, Andrew Paul is a Director of the company. Secretary BLEE, Beverley Jayne has been resigned. Secretary PARTRIDGE, Stephen John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PARTRIDGE, Stephen John has been resigned. Director POWELL, Keith John has been resigned. Director RICKETTS, Ken William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Director
BLEE, Andrew Paul
Appointed Date: 29 November 1996
63 years old

Resigned Directors

Secretary
BLEE, Beverley Jayne
Resigned: 06 April 2004
Appointed Date: 29 November 1996

Secretary
PARTRIDGE, Stephen John
Resigned: 01 October 2012
Appointed Date: 06 April 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 November 1996
Appointed Date: 29 November 1996

Director
PARTRIDGE, Stephen John
Resigned: 01 October 2012
Appointed Date: 07 August 1998
69 years old

Director
POWELL, Keith John
Resigned: 28 March 2016
Appointed Date: 01 September 2015
58 years old

Director
RICKETTS, Ken William
Resigned: 28 February 2003
Appointed Date: 01 February 2002
69 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 November 1996
Appointed Date: 29 November 1996

Persons With Significant Control

Climatic Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLIMATIC ENGINEERING LIMITED Events

15 May 2017
Registered office address changed from 1 Cannon Road Heathfield Newton Abbot Devon TQ12 6SG to One Courtenay Park Newton Abbot Devon TQ12 2HD on 15 May 2017
11 May 2017
Statement of affairs
11 May 2017
Appointment of a voluntary liquidator
11 May 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-28

09 Dec 2016
Confirmation statement made on 29 November 2016 with updates
...
... and 58 more events
06 Jan 1997
Director resigned
06 Jan 1997
New director appointed
02 Jan 1997
Ad 13/12/96--------- £ si 1000@1=1000 £ ic 2/1002
02 Jan 1997
Registered office changed on 02/01/97 from: 1A the avenue newton abbot devon TQ12 2BZ
29 Nov 1996
Incorporation

CLIMATIC ENGINEERING LIMITED Charges

31 March 2009
Debenture
Delivered: 18 April 2009
Status: Satisfied on 22 August 2013
Persons entitled: Ashley Commercial Finance Limited
Description: Fixed charge over any debt (as defined in the factoring…