KLIMATEC LIMITED
2 LAMMAS CENTRE, BUDBROOKE INDUSTRIAL ESTATE, WARWICK CV34 5WQ- Active
- Private Limited Company
- Company No. 05114330
- Last Updated: 01 Mar 2024
Company Profile
KLIMATEC LIMITED was incorporated on Wednesday, April 28, 2004 as a Private Limited Company with registered address in WARWICK. KLIMATEC LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 20 years 6 months and 15 days.
| Name | KLIMATEC LIMITED |
|---|---|
| Company number | 05114330 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 LAMMAS CENTRE BUDBROOKE INDUSTRIAL ESTATE WARWICK CV34 5WQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Klimatec Holdings Limited Budbrooke Industrial Estate, CV34 5WQ |
Dates: Friday, December 6, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Anthony Bibby Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adrian Griffiths Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| KLIMATEC LIMITED | 28 Apr 2004 |