CLIMATECH LTD
UNIT 6 PARKWOOD CENTRE, ASTON ROAD, WATERLOOVILLE PO7 7HT- Active
- Private Limited Company
- Company No. 08265895
- Last Updated: 01 Mar 2024
Company Profile
CLIMATECH LTD was incorporated on Tuesday, October 23, 2012 as a Private Limited Company with registered address in WATERLOOVILLE. CLIMATECH LTD 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 11 years 11 months and 15 days.
| Name | CLIMATECH LTD |
|---|---|
| Company number | 08265895 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 PARKWOOD CENTRE ASTON ROAD WATERLOOVILLE PO7 7HT |
|---|---|
| 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 |
|---|---|
| Climatech Group Ltd Parkwood Centre, Aston Road, PO7 7HT |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Kenneth Phillip Lilly Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael Gillespie Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
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 | 28 September |
| Next annual accounts due | 28 June 2024, (-101 days left) |
| Latest accounts | 28 September 2022 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
No mortgages have been registered against CLIMATECH LTD.
Previous Names
| Name | Change Date |
|---|---|
| CLIMATECH LTD | 23 Oct 2012 |
| HEATCOOL SOLUTIONS LTD | 30 Oct 2012 |