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ACTIVE CLIMATE CONTROL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:ACTIVE CLIMATE CONTROL LIMITED
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:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:48 Humber Avenue, South Ockendon, Essex, United Kingdom, RM15 5JN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Humber Avenue, South Ockendon, United Kingdom, RM15 5JN

Secretary17 October 2012Active
48, Humber Avenue, South Ockendon, United Kingdom, RM15 5JN

Director17 October 2012Active
43, Anton Road, South Ockendon, United Kingdom, RM15 5AU

Director17 October 2012Active

People with Significant Control

Luke Niedzielski
Notified on:06 April 2016
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Victoria Jane Niedzielski
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-08-17Address

Change registered office address company with date old address new address.

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2023-08-17Insolvency

Liquidation voluntary statement of affairs.

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2023-08-17Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-17Resolution

Resolution.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2020-11-12Accounts

Accounts with accounts type micro entity.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-10-26Persons with significant control

Change to a person with significant control.

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2020-10-26Persons with significant control

Change to a person with significant control.

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2020-10-26Officers

Change person director company with change date.

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2020-10-21Officers

Change person secretary company with change date.

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2020-10-21Officers

Change person director company with change date.

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2020-10-21Address

Change registered office address company with date old address new address.

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2019-10-30Confirmation statement

Confirmation statement with updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-10-31Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-11-02Confirmation statement

Confirmation statement with updates.

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2017-07-26Accounts

Accounts with accounts type total exemption small.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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