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CLIMATIC EXTRUSIONS LIMITED

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

This company is commonly known as Climatic Extrusions Limited. The company was founded 62 years ago and was given the registration number 00707155. The firm's registered office is in NORWICH. You can find them at Liberator Road, Liberator Road, Norwich, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CLIMATIC EXTRUSIONS LIMITED
Company Number:00707155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1961
End of financial year:01 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Liberator Road, Liberator Road, Norwich, England, NR6 6EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Liberator Road, Liberator Road, Norwich, England, NR6 6EU

Director07 March 2023Active
Liberator Road, Liberator Road, Norwich, England, NR6 6EU

Director25 June 2019Active
Liberator Road, Liberator Road, Norwich, England, NR6 6EU

Director30 September 2020Active
PO BOX 65, Anson Road, Norwich, NR6 6EJ

Secretary16 August 1996Active
358 Heath Road South, Northfield, Birmingham, B31 2BH

Secretary30 June 1993Active
Shalom Brewers Green, Roydon, Diss, IP22 3QR

Secretary27 March 1995Active
42 Wychwood Avenue, Knowle, Solihull, B93 9DG

Secretary-Active
73 High Street, Saffron Walden, CB10 1AA

Director06 August 1992Active
Mile End, Lower Assendon, Henley On Thames, RG9 6AL

Director29 March 1996Active
Black Tiles Norwich Road, Acle, Norwich, NR13 3BU

Director27 March 1995Active
Rookery Cottage Broad Lane, Berkswell, Coventry, CV7 7AZ

Director-Active
Riverway, 42 Staitheway Road, Wroxham, Norwich, NR12 8TH

Director29 March 1996Active
12 Churchill Close, West Heath, Congleton, CW12 4QU

Director19 January 1996Active
7 Station Road, Northampton, NN3 9DS

Director02 November 1995Active
Field Barn, Cockthorpe Road, Langham, Holt, NR25 7BP

Director15 November 1999Active
PO BOX 65, Anson Road, Norwich, NR6 6EJ

Director15 November 1999Active
14 Smirrells Road, Hall Green, Birmingham, B28 0LB

Director01 February 1993Active
5 Fairfield Road, Norwich, NR2 2NE

Director27 March 1995Active
2 Shottendane Road, Fulham, London, SW6 5TJ

Director01 February 1993Active
27 Easenhall Close, Knowle, Solihull, B93 9QA

Director-Active
PO BOX 65, Anson Road, Norwich, NR6 6EJ

Director18 July 2008Active
Liberator Road, Liberator Road, Norwich, England, NR6 6EU

Director01 November 2018Active
Liberator Road, Liberator Road, Norwich, England, NR6 6EU

Director27 September 2017Active
66 Church Hill, Coleshill, Birmingham, B46 3AJ

Director30 June 1995Active
3 Burlingham Close, Pershore, WR10 1LZ

Director-Active
63 Frankholmes Drive, Shirley, Solihull, B90 4YB

Director01 August 1993Active
89 Grosvenor Road, Harborne, Birmingham, B17 9AL

Director30 June 1995Active
Longfield House Mill Bank, Fladbury, WR10 2QA

Director-Active
Liberator Road, Liberator Road, Norwich, England, NR6 6EU

Director08 July 2019Active
Woodside 51 Bracebridge Road, Four Oaks, Sutton Coldfield, B74 2SL

Director30 June 1995Active
8 Whites Gardens, Hebburn Newcastle, NE31 1AU

Director03 October 1994Active
PO BOX 65, Anson Road, Norwich, NR6 6EJ

Director19 April 2001Active
54 Lea Green Lane, Wythall, Birmingham, B47 6HN

Director26 July 1993Active
15 Innetts Way, Manor Oaks, Droitwich, WR9 0DN

Director01 February 1993Active
15 Innetts Way, Manor Oaks, Droitwich, WR9 0DN

Director-Active

People with Significant Control

Anglian Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Liberator Road, Liberator Road, Norwich, England, NR6 6EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Confirmation statement

Confirmation statement with no updates.

Download
2023-05-20Accounts

Accounts with accounts type dormant.

Download
2023-03-13Officers

Appoint person director company with name date.

Download
2022-10-12Confirmation statement

Confirmation statement with no updates.

Download
2022-05-09Accounts

Accounts with accounts type dormant.

Download
2021-10-28Confirmation statement

Confirmation statement with no updates.

Download
2021-05-04Accounts

Accounts with accounts type dormant.

Download
2020-12-11Accounts

Accounts with accounts type dormant.

Download
2020-10-15Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Officers

Appoint person director company with name date.

Download
2020-09-30Officers

Termination director company with name termination date.

Download
2019-12-04Accounts

Accounts with accounts type dormant.

Download
2019-11-04Confirmation statement

Confirmation statement with no updates.

Download
2019-07-15Officers

Termination director company with name termination date.

Download
2019-07-09Officers

Appoint person director company with name date.

Download
2019-07-01Officers

Appoint person director company with name date.

Download
2018-11-12Officers

Appoint person director company with name date.

Download
2018-11-12Officers

Termination director company with name termination date.

Download
2018-10-25Confirmation statement

Confirmation statement with no updates.

Download
2018-04-17Accounts

Accounts with accounts type dormant.

Download
2017-12-14Accounts

Accounts with accounts type dormant.

Download
2017-10-18Confirmation statement

Confirmation statement with no updates.

Download
2017-09-27Officers

Appoint person director company with name date.

Download
2017-05-30Officers

Termination secretary company with name termination date.

Download
2017-03-29Officers

Termination director company with name termination date.

Download

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