This company is commonly known as Active Climate Control Limited. The company was founded 11 years ago and was given the registration number 08256757. The firm's registered office is in SOUTH OCKENDON. You can find them at 48 Humber Avenue, , South Ockendon, Essex. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
Name | : | ACTIVE CLIMATE CONTROL LIMITED |
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Company Number | : | 08256757 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 October 2012 |
End of financial year | : | 31 October 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 48 Humber Avenue, South Ockendon, Essex, United Kingdom, RM15 5JN |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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48, Humber Avenue, South Ockendon, United Kingdom, RM15 5JN | Secretary | 17 October 2012 | Active |
48, Humber Avenue, South Ockendon, United Kingdom, RM15 5JN | Director | 17 October 2012 | Active |
43, Anton Road, South Ockendon, United Kingdom, RM15 5AU | Director | 17 October 2012 | Active |
Luke Niedzielski | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1980 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 48, Humber Avenue, South Ockendon, United Kingdom, RM15 5JN |
Nature of control | : |
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Victoria Jane Niedzielski | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1974 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 48, Humber Avenue, South Ockendon, United Kingdom, RM15 5JN |
Nature of control | : |
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Date | Category | Description | |
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2024-04-02 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
2023-08-17 | Address | Change registered office address company with date old address new address. | Download |
2023-08-17 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2023-08-17 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2023-08-17 | Resolution | Resolution. | Download |
2022-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-12 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-26 | Persons with significant control | Change to a person with significant control. | Download |
2020-10-26 | Persons with significant control | Change to a person with significant control. | Download |
2020-10-26 | Officers | Change person director company with change date. | Download |
2020-10-21 | Officers | Change person secretary company with change date. | Download |
2020-10-21 | Officers | Change person director company with change date. | Download |
2020-10-21 | Address | Change registered office address company with date old address new address. | Download |
2019-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
2018-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
2017-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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