CLIMATIX GROUP LIMITED
RAF CHURCH FENTON LEEDS EAST AIRPORT, CHURCH FENTON, LEEDS LS24 9SE- Active
- Private Limited Company
- Company No. 06618586
- Last Updated: 01 Mar 2024
Company Profile
CLIMATIX GROUP LIMITED was incorporated on Thursday, June 12, 2008 as a Private Limited Company with registered address in LEEDS. CLIMATIX GROUP 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 16 years 3 months and 11 days.
| Name | CLIMATIX GROUP LIMITED |
|---|---|
| Company number | 06618586 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RAF CHURCH FENTON LEEDS EAST AIRPORT CHURCH FENTON LEEDS LS24 9SE |
|---|---|
| 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 |
|---|---|
| Mr Byron William Ward Nationality: English |
Dates: Monday, June 12, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Miss Hannah Naomi Elizabeth Ward Nationality: English |
Dates: Monday, June 12, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CLIMATIX GROUP LIMITED | 12 Jun 2008 |
| CLIMATIZE UK LTD | 07 Nov 2011 |