CLIMATEC HOME IMPROVEMENTS LTD

MONOMETER HOUSE, RECTORY GROVE, LEIGH-ON-SEA  SS9 2HL
  • Active
  • Private Limited Company
  • Company No. 07079790
  • Last Updated: 07 Apr 2024

Company Profile

CLIMATEC HOME IMPROVEMENTS LTD was incorporated on Wednesday, November 18, 2009 as a Private Limited Company with registered address in LEIGH-ON-SEA. CLIMATEC HOME IMPROVEMENTS LTD has the status: Active and it's listed in the following category: Glazing. This Private Limited Company has been operating for 14 years 10 months and 12 days.

Name CLIMATEC HOME IMPROVEMENTS LTD
Company number 07079790
Company type Private Limited Company
Incorporation date 18 Nov 2009
Status Active
Industry (SIC 2007)

Address

Registered Address MONOMETER HOUSE
RECTORY GROVE
LEIGH-ON-SEA
SS9 2HL
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
Climatec Group Holdings Limited Rectory Grove, SS9 2HL Dates: Friday, March 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Stephen Peter Barker Nationality: British Dates: Wednesday, April 6, 2016 - Friday, March 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr John Phillip Bates Nationality: British Dates: Wednesday, April 6, 2016 - Friday, March 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Rowena Jayne Barker Nationality: British Dates: Wednesday, April 6, 2016 - Friday, March 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (0 days left)
Latest accounts 31 December 2022
Next confirmation statement due 15 March 2025
Last confirmation statement dated 01 March 2024

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CLIMATEC HOME IMPROVEMENTS LTD 18 Nov 2009