INDOOR CLIMATE CONTROL LIMITED
SUNDERLAND


Company number 06687785
Status Active
Incorporation Date 3 September 2008
Company Type Private Limited Company
Address NORTH EAST BUSINESS & INNOVATION CENTRE ENTERPRISE PARK EAST, WEARFIELD, SUNDERLAND, TYNE & WEAR, SR2 2TA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 3 September 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of INDOOR CLIMATE CONTROL LIMITED are www.indoorclimatecontrol.co.uk, and www.indoor-climate-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Indoor Climate Control Limited is a Private Limited Company. The company registration number is 06687785. Indoor Climate Control Limited has been working since 03 September 2008. The present status of the company is Active. The registered address of Indoor Climate Control Limited is North East Business Innovation Centre Enterprise Park East Wearfield Sunderland Tyne Wear Sr2 2ta. . BONE, Peter is a Director of the company. BOXER, Stephen is a Director of the company. Secretary GILLS, Cliff has been resigned. Director GILLS, Clifford has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
BONE, Peter
Appointed Date: 10 September 2008
59 years old
Director
BOXER, Stephen
Appointed Date: 25 September 2015
61 years old

Resigned Directors

Secretary
GILLS, Cliff
Resigned: 01 October 2010
Appointed Date: 03 September 2008
Director
GILLS, Clifford
Resigned: 28 September 2010
Appointed Date: 03 September 2008
63 years old

Persons With Significant Control

Mr Stephen Boxer
Notified on: 30 June 2016
61 years old
Nature of control: Has significant influence or control
Mrs Sharon Bone
Notified on: 30 June 2016
58 years old
Nature of control: Has significant influence or control
Mr Peter Bone
Notified on: 30 June 2016
59 years old
Nature of control: Has significant influence or control
Mrs Heather Boxer
Notified on: 30 June 2016
56 years old
Nature of control: Has significant influence or control

INDOOR CLIMATE CONTROL LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 September 2016
07 Sep 2016
Confirmation statement made on 3 September 2016 with updates
09 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2016
Change of share class name or designation
17 Feb 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 23 more events
01 Feb 2010
Total exemption small company accounts made up to 30 September 2009
10 Sep 2009
Return made up to 03/09/09; full list of members
21 Jan 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
11 Sep 2008
Director appointed mr peter bone
03 Sep 2008
Incorporation

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