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 12 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 |
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Company Number | : | 08256757 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 17 October 2012 |
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End of financial year | : | 31 October 2021 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 43220 - Plumbing, heat and air-conditioning installation
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Office Address & Contact
Registered Address | : | 48 Humber Avenue, South Ockendon, Essex, United Kingdom, RM15 5JN |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
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 |
People with Significant Control
Victoria Jane Niedzielski |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | November 1974 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 48, Humber Avenue, South Ockendon, United Kingdom, RM15 5JN |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Luke Niedzielski |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | July 1980 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 48, Humber Avenue, South Ockendon, United Kingdom, RM15 5JN |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)