This company is commonly known as All Seasons Climate Control Ltd. The company was founded 24 years ago and was given the registration number 03950326. The firm's registered office is in ESSEX. You can find them at 249 Cranbrook Road, Ilford, Essex, . This company's SIC code is 35300 - Steam and air conditioning supply.
| Name | : | ALL SEASONS CLIMATE CONTROL LTD |
|---|---|---|
| Company Number | : | 03950326 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 2000 |
| End of financial year | : | 31 January 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 249 Cranbrook Road, Ilford, Essex, IG1 4TG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1066, London Road, Leigh On Sea, SS9 3NA | Secretary | 01 March 2001 | Active |
| 1066, London Road, Leigh On Sea, SS9 3NA | Director | 01 March 2001 | Active |
| 1066, London Road, Leigh On Sea, SS9 3NA | Director | 01 April 2019 | Active |
| 1066, London Road, Leigh On Sea, SS9 3NA | Director | 01 February 2017 | Active |
| 7 Great Owl Road, Chigwell, IG7 6AL | Secretary | 17 March 2000 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 17 March 2000 | Active |
| 249 Cranbrook Road, Ilford, Essex, IG1 4TG | Director | 17 August 2021 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 17 March 2000 | Active |
| 356 Brettenham Road, Walthamstow, London, E17 5AU | Director | 11 November 2001 | Active |
| Rectory Farm, Middleton, Sudbury, CO10 7LW | Director | 17 March 2000 | Active |
| Edward John Maxwell | ||
| Notified on | : | 02 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1964 |
| Nationality | : | British |
| Address | : | 1066, London Road, Leigh On Sea, SS9 3NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-02 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-07-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-16 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-09-16 | Resolution | Resolution. | Download |
| 2022-09-16 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2022-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-26 | Officers | Termination director company with name termination date. | Download |
| 2021-09-24 | Officers | Appoint person director company with name date. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-20 | Resolution | Resolution. | Download |
| 2020-11-20 | Resolution | Resolution. | Download |
| 2020-11-20 | Capital | Capital name of class of shares. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-21 | Capital | Capital allotment shares. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-01 | Officers | Appoint person director company with name date. | Download |
| 2018-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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