INTELLIGENT COMFORT GROUP LIMITED
PARK HOUSE, 37 CLARENCE STREET, LEICESTER LE1 3RW- Active
- Private Limited Company
- Company No. 05297087
- Last Updated: 01 Mar 2024
Company Profile
INTELLIGENT COMFORT GROUP LIMITED was incorporated on Friday, November 26, 2004 as a Private Limited Company with registered address in LEICESTER. INTELLIGENT COMFORT GROUP LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. This Private Limited Company has been operating for 20 years 2 months and 27 days.
| Name | INTELLIGENT COMFORT GROUP LIMITED |
|---|---|
| Company number | 05297087 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARK HOUSE 37 CLARENCE STREET LEICESTER LE1 3RW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Diane Mary Kirk Nationality: British |
Dates: Saturday, September 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Andrew Kirk Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Martin Kenneth Spence Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
No mortgages have been registered against INTELLIGENT COMFORT GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INTELLIGENT COMFORT GROUP LIMITED | 26 Nov 2004 |