ALL SEASONS CLIMATE CONTROL PROJECTS LIMITED
249 CRANBROOK ROAD, ILFORD, ESSEX IG1 4TG- Active
- Private Limited Company
- Company No. 05987125
- Last Updated: 01 Mar 2024
Company Profile
ALL SEASONS CLIMATE CONTROL PROJECTS LIMITED was incorporated on Thursday, November 2, 2006 as a Private Limited Company with registered address in ESSEX. ALL SEASONS CLIMATE CONTROL PROJECTS 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 18 years 3 months and 21 days.
| Name | ALL SEASONS CLIMATE CONTROL PROJECTS LIMITED |
|---|---|
| Company number | 05987125 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
249 CRANBROOK ROAD ILFORD ESSEX IG1 4TG |
|---|---|
| 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 |
|---|---|
| Beattheheat Limited Cranbrook Road, IG1 4TG |
Dates: Thursday, October 5, 2023 - present
ownership of shares 50 to 75 percent
|
| Mr Michael John Langford Nationality: British |
Dates: Thursday, November 3, 2016 - Friday, January 4, 2019
ownership of shares 25 to 50 percent
|
| Mr Edward John Maxwell Nationality: British |
Dates: Tuesday, November 1, 2016 - Thursday, October 5, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | 02 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALL SEASONS CLIMATE CONTROL PROJECTS LIMITED | 02 Nov 2006 |
| AIRCOOL SOLUTIONS LIMITED | 01 Feb 2011 |
| ALL SEASONS ECO-SOLUTIONS LIMITED | 05 Sep 2014 |