CLIMATEC HOME IMPROVEMENTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Climatec Home Improvements Ltd. The company was founded 15 years ago and was given the registration number 07079790. The firm's registered office is in SOUTHEND ON SEA. You can find them at 1 - 5 Nelson Street, , Southend On Sea, Essex. This company's SIC code is 43342 - Glazing.
Company Information
Name | : | CLIMATEC HOME IMPROVEMENTS LTD |
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Company Number | : | 07079790 |
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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 | : | 18 November 2009 |
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End of financial year | : | 31 December 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | |
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Office Address & Contact
Registered Address | : | 1 - 5 Nelson Street, Southend On Sea, Essex, SS1 1EG |
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Country Origin | : | |
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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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3 St James Avenue, Thorpe Bay, England, SS1 3LH | Director | 18 November 2009 | Active |
9, Dalwood, Shoeburyness, United Kingdom, SS3 8UP | Director | 18 November 2009 | Active |
Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HL | Director | 06 March 2020 | Active |
21, St Thomas Street, Bristol, United Kingdom, BS1 6JS | Corporate Secretary | 18 November 2009 | Active |
People with Significant Control
Climatec Group Holdings Limited |
Notified on | : | 06 March 2020 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HL |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Stephen Peter Barker |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | September 1956 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 3 St James Avenue, Thorpe Bay, England, SS1 3LH |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mrs Rowena Jayne Barker |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | September 1957 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 3 St James Avenue, Thorpe Bay, England, SS1 3LH |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr John Phillip Bates |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | January 1962 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 9 Dalwood, Thorpe Bay, United Kingdom, SS3 8UP |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)