CLIMATIQ LIMITED
NEWTOWNARDS KINETICOOL LIMITED


Company number NI605892
Status Active
Incorporation Date 25 January 2011
Company Type Private Limited Company
Address 89 MAIN ROAD, PORTAVOGIE, NEWTOWNARDS, DOWN, BT22 1EL
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of CLIMATIQ LIMITED are www.climatiq.co.uk, and www.climatiq.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Climatiq Limited is a Private Limited Company. The company registration number is NI605892. Climatiq Limited has been working since 25 January 2011. The present status of the company is Active. The registered address of Climatiq Limited is 89 Main Road Portavogie Newtownards Down Bt22 1el. . MCVEA-LIDDELL, Amanda Jan is a Secretary of the company. LIDDELL, Anthony John William is a Director of the company. MCVEA-LIDDELL, Amanda Jan is a Director of the company. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
MCVEA-LIDDELL, Amanda Jan
Appointed Date: 25 January 2011
Director
LIDDELL, Anthony John William
Appointed Date: 25 January 2011
59 years old
Director
MCVEA-LIDDELL, Amanda Jan
Appointed Date: 25 January 2011
58 years old

Persons With Significant Control

Mr Anthony John William Liddell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Amanda Liddell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLIMATIQ LIMITED Events

07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
25 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
...
... and 3 more events
19 Feb 2013
Annual return made up to 25 January 2013 with full list of shareholders
15 Oct 2012
Total exemption small company accounts made up to 31 January 2012
18 Apr 2012
Annual return made up to 25 January 2012 with full list of shareholders
22 Aug 2011
Company name changed kineticool LIMITED\certificate issued on 22/08/11
  • RES15 ‐ Change company name resolution on 2011-08-22
  • NM01 ‐ Change of name by resolution
25 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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