ACTIVE CLIMATE CONTROL LIMITED
SOUTH OCKENDON

Hellopages » Essex » Thurrock » RM15 5AU

Company number 08256757
Status Active
Incorporation Date 17 October 2012
Company Type Private Limited Company
Address 43 ANTON ROAD, SOUTH OCKENDON, ESSEX, RM15 5AU
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of ACTIVE CLIMATE CONTROL LIMITED are www.activeclimatecontrol.co.uk, and www.active-climate-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Gidea Park Rail Station is 5.6 miles; to Brentwood Rail Station is 6.7 miles; to Farningham Road Rail Station is 8.3 miles; to Billericay Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Climate Control Limited is a Private Limited Company. The company registration number is 08256757. Active Climate Control Limited has been working since 17 October 2012. The present status of the company is Active. The registered address of Active Climate Control Limited is 43 Anton Road South Ockendon Essex Rm15 5au. . NIEDZIELSKI, Victoria Jane is a Secretary of the company. NIEDZIELSKI, Luke is a Director of the company. Director NIEDZIELSKI, Victoria Jane has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
NIEDZIELSKI, Victoria Jane
Appointed Date: 17 October 2012
Director
NIEDZIELSKI, Luke
Appointed Date: 17 October 2012
45 years old

Resigned Directors

Director
NIEDZIELSKI, Victoria Jane
Resigned: 01 March 2014
Appointed Date: 17 October 2012
50 years old

Persons With Significant Control

Luke Niedzielski
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Victoria Jane Niedzielski
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVE CLIMATE CONTROL LIMITED Events

17 Nov 2016
Confirmation statement made on 17 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Dec 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 Jan 2015
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
10 Nov 2014
Termination of appointment of Victoria Jane Niedzielski as a director on 1 March 2014
14 Jul 2014
Total exemption small company accounts made up to 31 October 2013
21 Oct 2013
Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
17 Oct 2012
Incorporation

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