INDOOR CLIMATE CONTROL LIMITED
17 APEX VILLAGE, ANNITSFORD, CRAMLINGTON NE23 7BF- Active
- Private Limited Company
- Company No. 06687785
- Last Updated: 01 Mar 2024
Company Profile
INDOOR CLIMATE CONTROL LIMITED was incorporated on Wednesday, September 3, 2008 as a Private Limited Company with registered address in CRAMLINGTON. INDOOR CLIMATE CONTROL 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 and 18 days.
| Name | INDOOR CLIMATE CONTROL LIMITED |
|---|---|
| Company number | 06687785 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 APEX VILLAGE ANNITSFORD CRAMLINGTON NE23 7BF |
|---|---|
| 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 |
|---|---|
| Indoor Climate Control Holdings Limited Regent Centre, Gosforth, NE3 3LS |
Dates: Friday, July 21, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Heather Boxer Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, July 21, 2017
significant influence or control
|
| Mr Stephen Boxer Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, July 21, 2017
significant influence or control
|
| Mr Peter Bone Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, July 21, 2017
significant influence or control
|
| Mrs Sharon Bone Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, July 21, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-83 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INDOOR CLIMATE CONTROL LIMITED | 03 Sep 2008 |