ELITE CLIMATE CONTROL LTD
KINGSWICK HOUSE, KINGSWICK DRIVE, ASCOT SL5 7BH- Active
- Private Limited Company
- Company No. 10416371
- Last Updated: 01 Mar 2024
Company Profile
ELITE CLIMATE CONTROL LTD was incorporated on Friday, October 7, 2016 as a Private Limited Company with registered address in ASCOT. ELITE CLIMATE CONTROL LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 1 month and 1 day.
| Name | ELITE CLIMATE CONTROL LTD |
|---|---|
| Company number | 10416371 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGSWICK HOUSE KINGSWICK DRIVE ASCOT SL5 7BH |
|---|---|
| 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 Nicholas Payne Nationality: British |
Dates: Wednesday, February 8, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alexander James Kennedy Nationality: British |
Dates: Friday, October 7, 2016 - Wednesday, February 8, 2017
ownership of shares 25 to 50 percent
|
| Mr Nicholas Thomas Charles Kennedy Nationality: British |
Dates: Friday, October 7, 2016 - Wednesday, September 23, 2020
ownership of shares 25 to 50 percent
|
| Mr Ryan Gerald Maurice Payne Nationality: British |
Dates: Friday, October 7, 2016 - Wednesday, September 23, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ELITE CLIMATE CONTROL LTD.
Previous Names
| Name | Change Date |
|---|---|
| ELITE CLIMATE CONTROL LTD | 07 Oct 2016 |